007 CPA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1372565


May 23 2017
10:34 AM
Tarraf & Associates, Tarraf Corp, Tarraf & Associates, PCHussein Tarraf, Tarraf & Associates CPA FRAUD, LIAR, PROFESSIONAL TAX FILER SCAM, RIPPED ME OFF, CONMAN, TOOK MONEY AND NEVER FILLED MY TAXES Dearborn Michigan
HUSSEIN TARRAF Author: Dearborn, Michigan Internal Revenue Service: Tarraf & Associates Dearborn, Michigan
 
 
2, Report #1361567


Mar 13 2017
08:45 PM
Munoz & Company, CPA, PLLC, Gilbert Munoz Tax Advice Simplified STAY AWAY, misleading services, cost upfront payment, denial of refund for service not completed. Tampa Florida
Resolved Author: Apollo Beach, Florida Income Tax Service: Munoz & Company, CPA, PLLC Tampa, Florida
 
 
3, Report #1359651


Mar 03 2017
07:11 PM
Charles Booth, CPA PFS As a frienc and my CPA Mr. Booth peraonally borrowed $25,000 from me. I made the check out to him personally but according to him I bought 51% percent of a company he owned that was loosing money. Mesa Arizona Con Author: Scottsdale, Arizona Unusual Rip-Off: Charles Booth, CPA PFS Mesa, Arizona  
 
4, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
5, Report #1352205


Jan 26 2017
04:16 PM
Proof of income services Proof of income CPA services Stole $1300 From Me When Trying To Obtain a CPN Number Internet
Author: Bronx, New York Financial Services: Proof of income services Internet
 
 
6, Report #1352113


Jan 26 2017
10:18 AM
Olson's Accounting Edge PC Kevin B Olson CPA, CTRS, MBA, Series6 Greenwood Village Colorado Author: Denver, Colorado Income Tax Service: Olson's Accounting Edge PC Greenwood Village, Colorado  
 
7, Report #1351990


Jan 25 2017
02:50 PM
Morris Levy, CPA North Carolina CPA Stole from our business wilmington North Carolina Author: Grandville, Michigan Accounting: Morris Levy, CPA wilmington, North Carolina  
 
8, Report #1346193


Dec 28 2016
01:57 PM
Rakofsky & Associates Paul Rakofsky BAD CPA!! RUN!! Richardson Texas Author: Encino, California Income Tax Service: Rakofsky & Associates richardson, Texas  
 
9, Report #1344023


Dec 18 2016
09:21 PM
Joseph D. Shahan CPA Arnold M. AbramsonTaxactional Funding LLCTexas Tax Sales Resource Group. Texas real estate loan scammers Colleyville Texas Author: Texas Loans: Joseph D. Shahan CPA Colleyville, Texas  
 
10, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
11, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
12, Report #1337517


Nov 10 2016
02:48 PM
Marijuanaonline007 Marijuana 007, Marijuana online 007, get kush now, greenhornet001 Ripped off for $210 laurel Internet Author: pittsburgh, Pennsylvania Alternative Health: Marijuanaonline007 Internet  
 
13, Report #1335706


Oct 30 2016
09:39 AM
falco-sult-and-company-ps-redmond Falco Sult & Company, PSAccountants, Financial Advising, Tax Services16150 NE 85th StRedmond, WA 9805 Bruce Sult bought my CPA practice in Bellevue Redmond Washington Author: West Orange, New Jersey Tax Services: falco-sult-and-company-ps-redmond West Orange, New Jersey  
 
14, Report #1334875


Oct 24 2016
09:18 PM
PROOF OF INCOME SERVICE PROOF OF INCOME CPA SERVICE Stole $1,300 from me for Credit Line Fix - Don't be as dumb as I was an dare deposit into this company's business account Rancho Cucamonga Internet Also A Had $1300 Stolen From Me Be Careful With These Guys Author: Union city, California Credit & Debt Services: PROOF OF INCOME SERVICE Internet  
 
15, Report #1331737


Oct 05 2016
10:56 AM
Kash Chandani & Company CPA Took advantage of a serious situation with the IRS promising to act as liasion and stop their stalking. He charged a very large amount of money (that could have been used to pay the IRS) and did nothing. Everything he said was untrue and then tried to put it back on us. He is a former IRS agent, in the end he had no communication with them that helped in anyway. Westlake Village California
Author: Westlake Village, California Accounting: Kash Chandani & Company CPA Westlake Village, California
 
 
16, Report #1323860


Sep 03 2016
03:19 PM
Ace Reddy Abhinay Reddy Elite Affiliate Group Ace Reddy will steal thousands from you CPA scammer!!!! India
I Was Lied To.... Author: Anonymous, Other Advertising / Deceptive: Ace Reddy Internet
 
 
17, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
18, Report #1323459


Aug 20 2016
10:46 AM
AMG Assets, Inc. 007 BULLION Thief, Obfuscator, Miami Florida Totally Denied Author: Moosic, Pennsylvania Unusual Rip-Off: AMG Assets, Inc. Miami, Florida  
 
19, Report #1295814


Jul 19 2016
03:09 PM
Nick Marks Enterprise, Nick Marks CPA Smasher CPA offer US Internet Author: Berlin, Financial Services: Nick Marks Enterprise Internet  
 
20, Report #1315322


Jul 06 2016
09:01 AM
Don Joyce Jr. CPA in SanDiego California We will never be able to undo the damage this man has caused us. This CPA did in one afternoon hurt us for life, He is unprofessional, used quick judgement without foundation, the mistakes he found he automatically assumed we were hiding somthing. When found mistakes in the books and without speaking to us about why these mistakes were there , He tried to destroy my wife and I personally and professionally, He is judgemental without any facts, quick to form opinions again without facts and uses all information to try to hurt you in the hardest way possible, I don't even know this man except through my wife and her dad. Every thing he did was made of false preconceived opinion. Anyone who hires him watch out, he is operating in a different world. Santee SanDiego Author: Hemet, California Accounting: S  
 
21, Report #1314636


Jul 01 2016
01:50 PM
Dynamic Referral Solutions CPA Marketing. Randy Walker Tempting online Internet Author: Fort Collins, Colorado Work at Home: Dynamic Referral Solutions Internet  
 
22, Report #1314238


Jun 29 2016
02:09 PM
Scarfo and Company, CPA's The worst CPA you will find, Scam and Fraud Service Stephen Scarfo in Florida Dunedin, Florida Totally False Complaint Author: Dunedin, Florida Accounting: Scarfo and Company, CPA's Dunedin,,  
 
23, Report #1310959


Jun 12 2016
11:04 AM
Dawn Scott CPA do not deal with dawn scott las vegas nevada nevada Author: las vegas, Nevada Income tax: Dawn Scott CPA  
 
24, Report #681066


Apr 21 2016
11:09 AM
Lynda R. Keeton CPA REVIEW: Customer Satisfaction Commitment: Keeton CPA dedicated to providing best accounting service in industry with 100% customer satisfaction. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Lynda R. Keeton CPA pledges to always resolve any issues: feel safe, confident & secure when doing business with Keeton CPA, recognized by Ripoff Report Verified™ as a safe business service. False Report Author: columbus, Ohio Financial Services: Keeton CPA TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Over 10 years, Keeton CPA has been providing quality, personalized financial guidance to individuals and businesses. Keeton CPA expertise ranges from accounting & controllership services to audits, financial statement preparation, financial planning, internal control reviews, audit preparation & compliance with regulatory agencies such as Securities and Exchange Commission & federal grant agencies. las vegas, Nevada  
 
25, Report #1299006


Apr 11 2016
10:52 AM
crisleraccounting.com Steve Crisler crisler accounting San Diego CPA Steve Crisler Creates Fradualant Invoices without any legal document or signature agreements and threatened if not paid that he will file a law suite. Stay away at all costs! San Marcos, CA 92078 California
Crisler Accouting Solved and Refunded 100% of the money back! Author: San Diego, California Accounting: crisleraccounting.com San Marcos, CA 92078, California
 
   
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