Complaint Review: RMD Financial Services - San Dimas California
- RMD Financial Services 358 E. Bonita Ave. C San Dimas, California USA
- Phone: 909-592-2960
- Web: http://www.rmdfinancial.org/
- Category: Income Tax Service
RMD Financial Services Mike Padilla Fraud Falsified Federal Tax Returns for them to receive the Refund San Dimas California
*Consumer Comment: RMD Financial Services Fraud - another victim
*Author of original report: I'm not alone! There are others!
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I used RMD Financial Services for my Federal and State Tax Filings for tax year 2010 2011 and 2012. All three years that they filed on my behalf resulted in an Audit. During the IRS audit, it was determined that there was an overpayment made to me resulting in a Tax liability that I am now responsible for. I asked for them to amend the years for their incorrect filingof Tax years which Mike Padilla said he would do.
Almost 4 years and over $25,000 of Tax Liabilities after, nothing has been done and I came to find out they actually filed my income taxes with different figures not giving me the real copies of my returns. The over payment given by the IRS was actually deposited into their bank account!
Fraud, Misrepresentation and Embezzlement!
This report was posted on Ripoff Report on 04/07/2015 03:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rmd-financial-services/san-dimas-california-91773/rmd-financial-services-mike-padilla-fraud-falsified-federal-tax-returns-for-them-to-recei-1221003. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Comment
RMD Financial Services Fraud - another victim
AUTHOR: Robert - (USA)
SUBMITTED: Wednesday, November 04, 2015
I am also a victim of RMD Financial Services and Mike Padilla.
I was recently contacted via my employer that I owed state taxes for the 2011 tax year in the total of $8,000.00 and because I never received the notices from the state, my wages were to be garnished. After placing a call to the state to discuss the tax year in question I discovered that the tax return filed by Mike Padilla under my name was filed with the incorrect mailing address; he used his business address and not my home address.
In addition he misstated my income to secure a return for which I only received a small portion because what he filed electronically and what he listed on the copy he gave me were two different amounts. The state adjusted my income during an audit which resulted in my owing back taxes of $8k. To make matters worse, the original refund check for that tax year was issued as a paper check which was made out to me BUT, with his mailing address. He deposited that check, paid me the amount that was listed on the copy of the return he provided me and kept the remaining funds.
I can't imagine how many other clients have been scammed and am looking for others to fight this unbelievable crime. Please, be warned and check your returns if you were a client of RMD Financial Services!

#1 Author of original report
I'm not alone! There are others!
AUTHOR: - ()
SUBMITTED: Tuesday, April 07, 2015
Oh there's one other thing... I was able to contact others that RMD collected Federal Tax Returns without the individual knowing! Scam scam scam!
The IRS should investigate that office!


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