• Report: #146557

Complaint Review: TAX RELIEF ASSOCIATES, BERT FERRER, LIDIA SAAVEDRA, RICHARD HARGUS

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  • Submitted: Friday, June 17, 2005
  • Last Posting: Monday, June 18, 2007
  • Reported By:Burbank California
TAX RELIEF ASSOCIATES, BERT FERRER, LIDIA SAAVEDRA, RICHARD HARGUS
3 POINTE DR. BREA, CHINO HILLS California U.S.A.

TAX RELIEF ASSOCIATES, BERT FERRER, LIDIA SAAVEDRA, RICHARD HARGUS RIPOFF SCAM FRAUD BREA, CHINO HILLS California


3Author 0Consumer 1Employee/Owner

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I signed up with TRA in 2004. At first the company seemed legit. They promised to settle my tax debt substantially. I paid almost $2k for their services.

At first I talked to Richard Hargus. He was very accommodating at first, but then after three months, it was hard to get a hold of him. He never returned phone calls and handwritten notes that I dictated to the receptionist. That alone should have told me that something was wrong, but I gave them the benefit of a doubt.

After not getting anywhere with Hargus, I was given to Ernie Aguayo. He was helpful at first. I received documentation from IRS about a month ago. I spoke to Ernie and asked him if they received anything from IRS. He said 'no'. He said that they usually receive something a week after I receive it. I faxed over the documentation, and he said he would give me a call the next week. I'm pretty sure he knew at this time that the company was going to fold. To nobody's surprise, I didn't get a call from Ernie.

Ernie also told me that Lidia Saavedra was also taking care of my OIC. FYI - Lidia is a member of the Latino Med Journal (saavedra@latinomedjournal.com). I emailed her last week and she hasn't responded. What else is new?

I called TRA last week and their 800 number and fax were disconnected. I personally went to their Brea office this week to see what was going on, and their door was locked. They still had signage, and according to property management, Bert was still paying the rent. They actually signed a five year lease. The leasing agent also told me that Bert and his wife (forgot her name) are going to the office at weird hours of the day. Hmmmm... probably to shred some files. I spoke to the Brea P.D. but they can't do anything since this is a civil case.

I've spoken to some clients during the past week. If you are a client and want your money back, we need to file a class action lawsuit against Bert Ferrer, Richard Hargus, Lidia Saavedra, Ernie Aguayo. I know some of you also have some other names we can add to this list.

Also, beware of a company called Associates Tax Relief (associatestaxrelief.net or .com). It's the same people. Check out register.com and see who these sites are registered to. They all link back to TRA.

We must put this company and these people out of business forever. We have enough problems with the IRS, and now we're losing more money because of the corrupt company.

Please call (213) 925-5635 so that we can put a group of people together to file this lawsuit.

Joel
Burbank, California
U.S.A.

This report was posted on Ripoff Report on 6/17/2005 11:06:41 AM and is a permanent record located here: http://www.ripoffreport.com/corrupt-companies/tax-relief-associate/tax-relief-associates-bert-fe-b9296.htm.

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REBUTTALS & REPLIES:
3Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 Update By Author

We are putting an end to your corruptness. We will contact all the bureaus we can so that we will put all of you out of business.

AUTHOR: Joel - Burbank (U.S.A.)

Tax Relief Associates in Brea/Chino Hills, CA is NOT ASSOCIATED with IRS Tax Relief Associates in Washington. Contact Jeff Labonte at 866-764-0243 and on the net at www.irstaxreliefassociates.com.

Since my first posting, I have spoken to an ex-employee of TRA. He told me that on his last day, Bert Ferrer announced that the company was closing its doors. He also told me that Lidia Saavedra and Michelle Nguyen took some files with them. I told him to tell Lidia to call me but still no call. No surprise there. He also said that Lidia and Michelle felt bad that the company was leaving a lot of clients high and dry. If they felt bad for the clients, how come I haven't received a phone call from Lidia or Michelle? Also, I emailed Lidia at saavedra@latinomedjournal.com and she hasn't replied to that one either.

Lidia Saavedra, Michelle Nguyen, Richard Hargus, Bert Ferrer, Maribel Ferrer, Ross Parker... I know you have been informed by either your friends and/or associates that your names are being posted all over the internet. All of you have promised hundreds of innocent people to lower their tax debt. Yet you have it in you to ripoff innocent and unsuspecting people. If any of you have a backbone, you would do the right thing.

We are putting an end to your corruptness. We will contact all the bureaus we can so that we will put all of you out of business. You can run but you can't hide.

For Paul / North Hollywood...

National Income Tax Centers' website is no longer. Bert closed down this site also, but as I read the guest book, Mr. Parker also works for this company. I think this is the same Ross Parker who worked for TRA. Call me if you've found out anything else about TRA.
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#2 Update By Author

I'm confident we will put these people out of business

AUTHOR: Joel - Burbank (U.S.A.)

Update: 06-21-05 @ 5pm PST

After speaking to other clients, I got a phone number for Bert Ferrer which I called. A man answered and I asked for Bert. He acknowledged that he was Bert Ferrer. I then asked him if he's the same Bert Ferrer who owns Tax Relief Associate. He said 'No'.

When checking 'whois' in registerengine.com for Associates Tax Relief, it is registered to Niberth Ferrer with the phone number I called. Unbelievable! I actually talked to him, and he didn't even have the balls to admit he was Bert Ferrer. This man is a crook!

Also, if you google Tax Relief Associates, there is listing in Pasadena. I checked 'whois' in register.com for taxreliefassociates.info and it is registered to Niberth Ferrer also with the same address and phone number. I called the number and the receptionist said it's the Law Office of Danny Sung, not TRA, and that she doesn't know who Bert Ferrer is.

Also, I went to the California Bar Association website (http://www.calbar.ca.gov/state/calbar/calbar_home.jsp) and did a search for Michelle Nguyen. There is a phone number listed with address. I called and got voice mail.

I also found out that Detective Mikado (not sure of spelling) of Brea P.D. is conducting an investigation on TRA. I left him a message and hopefully he will call back.

I just want to thank everyone who has replied to my post. The more people involved, the more information we can share with each other. We are making great progress and I'm confident we will put these people out of business. I will keep in touch with all of you. When I get more updates, I will post here so check once in a while.
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#3 Employee

Associated Tax Relief

AUTHOR: Tim - Los Angeles (U.S.A.)

Associated Tax Relief (associatedtaxrelief.net/.com) is not affiliated with the above listed company and has never employed any of the said individuals in the report. We are a staff of CPAs, Attorneys and Enrolled Agents with a very good record of success. Unfortunately, our name is similar to a less-scrupulous company. Should you have further questions or need further information, please call us at (800) 560-2966 or visit our website.

Tim Wittman
Tax Specialist
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