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

1, 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
2, 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
3, 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
4, 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
5, Report #1492009
Feb 20 2020
02:07 PM
gamepal horrorable company
Author: john
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
12, 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
13, 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
Phoenix
14, 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
15, Report #1483217
Aug 09 2019
09:21 AM
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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
16, 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
17, 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
18, 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
19, Report #1480553
Jul 10 2019
01:05 PM
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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
Los Angeles

Approximately 1,877 Reports Found

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