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

1, Report #1485984
Oct 05 2019
02:43 PM
paypal.com Paypal still my money and closed my account without my permition San Jose CA
Author: Nadezhda,
2, Report #1483906
Aug 22 2019
09:03 PM
southwest fiduciary inc Previous reports read here are alike in wrong doings, violations after violations. Court appoint fiduciary Gregory P DoVico refuse to regard the responsibilities of a Fiduciary. glendale Arizona
Author: linda,
3, Report #1483645
Aug 17 2019
01:47 PM
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
Author: Rebecca , San Jose , California
4, Report #1483217
Aug 09 2019
09:21 AM
George Zebold George A. Zebold scammed us out of $55,000 of contracting work and 8 months of labor. miami florida
Author: christopher, hollywood, FL
5, Report #1481748
Jul 11 2019
02:28 PM
Levy & Associates Retirement Planning Services Levy & Associates I hired this firm in 2016. I gave them one star because I do not have the option to give them negative five stars. Fort Lauderdale Florida
Author: Yamilet, Fort Lauderdale, Florida
6, Report #1481120
Jun 28 2019
08:48 AM
Daniel B. Burke, Burke & Co., Tax Protection Services 13 Count Indictment Tax Fraud Missoula Montana
Author: William,
7, Report #1481002
Jun 25 2019
09:31 PM
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
Author: Ifeelstupid,
8, Report #1480553
Jul 10 2019
01:05 PM
AIRIKA KAYE MUSICIANS, BANDS, LABELS BEWARE!!! AIRIKA KAYE is a "retired” accountant who now resides in Los Angeles, California, but is claiming to be A&R (Artist Repertoire) for SONY!! Los Angeles, Austin California, Texas
Author: XX Anarchist XX,
9, Report #1480655
Jun 19 2019
08:59 AM
Craig Emery CJC-Consulting Theft, False Accounting, obtaining goods by deception. Melbourne Victoria
Author: Dirtybearded, melbourne, Victoria
10, 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
11, Report #1477981
Apr 30 2019
12:52 PM
Warner Lott Duritza & Lowe Accountants CPA Warner Lott Duritza & Lowe sued for their conduct Wall New Jersey
Author: klo,
12, 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
13, 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,
14, 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
15, 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
16, 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,
17, Report #1473459
Feb 13 2019
03:52 PM
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.
18, 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
19, 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

Approximately 1,862 Reports Found

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