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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Accounting - Topic: Finance

76, Report #1480655
Jun 19 2019
08:59 AM
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Craig Emery CJC-Consulting Theft, False Accounting, obtaining goods by deception. Melbourne Victoria
Author: Dirtybearded
melbourne, Victoria
77, Report #1478521
May 10 2019
08:22 AM
The Management Trust Kocal Managment Trust, The Management Trust Company The Management Trust no longer allows Home owners to vote for their board they are now selected by the President of the board whom no one knows how he retains his place because the Management company after 6 months refuses to respond. Also, I was denied an insurance claim for water damage by the companies contractor, not the insurance company, but after 6 months of requesting a copy of the denial letter from the insurance company, they have never responded. Folsom Ca
Author: Robin
Fair Oaks, CA
78, Report #1477981
Sep 07 2021
12:21 PM
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Warner Lott Duritza & Lowe Accountants CPA Warner Lott Duritza & Lowe sued for their conduct Wall New Jersey
Author: klo
79, Report #1477976
Apr 30 2019
09:03 AM
1-800-ACCOUNTANT I PAID FOR MY SERVICE UPFRONT $2,185.00. THE COMPANY DID NOT DO MY TAXES AND I HAVE REQUESTED MY MONEY BACK. THEY COMPANY HAS REFUSED TO REIMBURSEMENT EVEN A SHARE OF MY ADVANCED PAYMENT.  New York New York
Author: Pier
Washington, District of Columbia
80, Report #1477874
Apr 28 2019
05:47 AM
Christine Asaro Doesn't do the Job and Keeps your deposit san diego 555 Saturn Blvd, Ste B923
Author: M
Brooklyn
81, Report #1477193
Apr 16 2019
09:23 AM
Christopher Provenzano Affordable Tax Solutions CPA Lies about being a licensed CPA, scams women for CPA work, threatens and bullys Las Vegas Henderson Boulder City NV
Author: Victim of Christopher Provenzano, the con artist calling himself a CPA
Las Vegas, NV
82, Report #1477134
Apr 15 2019
01:26 PM
Golden Gate Capital Scam Google Hangouts Job, Google Hangouts Interview, Robert Little, Nigerian Scam, Nigerian Job Scam, Fake Job Interview, Resume Approved Job They are promoting an internet job that pays $25/hour for Golden Gate Capital
Author: greenladie
Birmingham, Alabama
83, Report #1477103
Apr 15 2019
10:43 AM
M/S Harsh Rathi and Company, Chartered Accountants took money with a fraud intention of providing services and not completed a single part from their end Sarangpur,Ahmedabad Gujarat
Author: Sohil
Raipur
84, Report #1473459
Feb 13 2019
03:52 PM
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James A. Bento Jim Bento the CFO of MobiCard Inc. and now CEO of Healing Orthopedic Technoliges Inc. aka HOT Bone Inc. is a accounting fraudster from Collinsville CT
Author: disgruntled shareholder
Boston, MA.
85, Report #1473178
Feb 09 2019
07:10 PM
Kealing Financial Services James Kealing This guy is a fraud and a pervert Carlsbad California
Author: Todd
Valencia, California
86, Report #1471687
Jan 18 2019
10:08 AM
Harris Brooks & Co. Accountant Harris Brooks is a complete fraud Southampton pennsylvania
Author: Don'tMakeTheSameMistakeIDid
Southampton, Pennsylvania
87, Report #1469668
Dec 16 2018
11:28 AM
Josh Nowack, CPA Accounting request Santa Monica California
Author: CyberMane
Stroudsburg, PA
88, Report #1468937
Dec 06 2018
08:08 AM
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Bron Golden CPA, Golden Family CPA, Veronica Golden, Norine Golden, Alicia Golden byron@goldenfamilytax.com Byron Golden of Byron Golden Family CPA cost me over $100,000 by the IRS Sparks NV
Author: Betty M
Sparks, NV
89, Report #1468869
Dec 05 2018
10:17 AM
Thrive Business Services Randi Rose & Gayle Goldman Thrive Bookkeeping The two owners of Thrive Business Services, Randi Rose & Gayle Goldman took off and never paid us for damages they agreed to cover. In addition to fleeing their financial obligation, they cost one of my companies over $30,000 is damages and my other company over $4,000 of unbilled revenue. This company talks a good game on the phone like many con men do, but when it comes to their work product and actual knowledge they are armatures hoping their clients wont find out. They have done significant damage to both my companies, and my accountant agrees they are dangerous to have as bookkeepers. San Diego California
Author: anonymous
LA MESA
90, Report #1465851
Oct 28 2018
07:40 PM
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American Radio Network ARN. NBS. Kaliedascope Radio Magazine. KCLA Internet Radio. You get hired to work a DJ job ,promising like $18.25/hour, but they make you pay them. Its not a real radio station either. It's internet radio. Los Angeles California
Author: Justice Man
Los Angeles, California
91, Report #1463558
Oct 04 2018
04:28 PM
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paypal.com Kris, Nan mix up my accounts California North San Jose Innovation District of San Jose
Author: nadia
Bayville
92, Report #1461945
Sep 22 2018
10:36 AM
Texas School of Phlebotomy China Grove, TX Student graduate stil has not received certifications have requested a few times and want to charge me a fee for what should already be free China Grove Texas
Author: Linda
Corpus Christi, TX

Approximately 1,927 Reports Found

Showing 76-100 | Showing Page 4 of 78

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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