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

1, Report #1502961
Dec 15 2020
01:34 PM
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Author: Della
Wolfe City, TX
2, Report #1501705
Nov 08 2020
12:18 PM
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Colin Sanburg and Blake Storms Abacus Unlimited Ventures LLC, Abacus Unlimited, Unified Supply Colin Sanburg & Blake Storms breached our contract and cheated me out of +/-$50,000 in construction work provided for their playboy office at 120 St Louis #132 Fort Worth, TX 76104 and other vendors were cheated as well. Fort Worth Tx
Author: Trevor
Arlington, Texas
3, Report #1500973
Oct 16 2020
09:33 PM
Joyce Farris received from CMG,HOSTING /MAINTENACE 29.95 X 12. Arley Alabama
Author: Joyce
Arley, AL
4, Report #1498511
Aug 07 2020
07:22 AM
U.S. Bank ReliaCard Pennsylvania Unemployment Compansation Program Name: Pennsylvania Unemployment Compansation They say I am a menber and have a dbeit card with thwm to get direct deposits into their Reliacard bank.. also have any unemployment sent there also also in one letter mentioning a stimulus deposit being sent there .... Harrisburg Pennsylvania
Author: Leo
Franklin, Massachusetts
5, Report #1497408
Jul 09 2020
06:31 PM
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Ron Stein Ron A Stein Called us out to diagnose his pool heater, agreed to pay $85 then charged back the $85 costing us a chargeback fee in addition to time, gas, money wasted by this know it all know nothing Cerritos California
Author: RonSteinisajoker
Artesia, CA
6, Report #1495046
May 10 2020
03:03 PM
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Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Author: ReportingFrauds!
Boca Raton
7, Report #1495016
May 09 2020
09:10 PM
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William Hemenway Bill Hemenway Zhang & Associates Major Errors Over Charged White Collar Criminal Winnipeg Manitoba
Author: Tony
brandon
8, Report #1493162
Mar 30 2020
10:33 AM
Pencil Pushers, LLC William J Street, Jr. Convicted child killer visited my home. Woburn Massachusetts
Author: James
Littleton, Massachusetts
9, Report #1492225
Feb 25 2020
06:33 PM
American Wealth Financial, LLC Refuse to follow up after charging $490 to prepare Solar Panel Tax forms. Reno Nevada
Author: Anonymous
10, Report #1492009
Feb 20 2020
02:07 PM
gamepal horrorable company
Author: john
11, Report #1491475
Feb 09 2020
12:51 PM
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Michel Bailey aka Tiffany White Tiffany White Con artist changed her name from Tiffany White to Michel Bailey committed fraud billing for work not completed mesa az
Author: Mark Mcintosh
Scottsdale, az
12, Report #1491244
Feb 04 2020
08:22 AM
TAX-N-BOOK, INC. Tax N Book Messed up our books, would not reimburse Concord North Carolina
Author: 360
San Diego
13, Report #1489345
Dec 20 2019
01:24 PM
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Master Accounting and Tax Service LLC - Arizona William Mease Bill Mease Business ran & owned by a convicted sex offender Tempe Arizona
Author: Anameda
Tempe, Arizona
14, Report #1488431
Nov 30 2019
04:12 PM
Frank Zerjav Frank L. Zerjav Sr, Tiger Zerjav, FRANK L. Frank Zerjav JR - Local Tax Advisor Sentenced For Tax Evasion St. Louis Missouri
Author: Anonymous
15, Report #1487965
Nov 18 2019
05:45 PM
Law Office of Barton R. Resnicoff Barton Resnicoff Bart Resnicoff BARTON R RESNICOFF PC Barton Robin Resnicoff Resnicoff Barton Barton R Resnicoff Resnicoff Bart Barton R. Resnicoff Law Bart Resnicoff Family Law Barton R. Resnicoff Divorce Attorney The Law Office of Barton R. Resnicoff bartonresnicofflaw bartonresnicofflaw.com Registration Number 1430149 Barton R. Resnicoff Matrimonial and Family Law Barton Resnicoff Family Law Trial Specialist Bart Resnicoff gave me false legal advice as to how to retain legal custody of my children. He missed court appointments and conferences to the detriment of my children and I. He was a terrible advocate for my family. Lake Success NY
Author: Dan
Lake Success, NY

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