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9:42 pm EDT
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Atty.Jensen A.Sanhi fake attorney - Jensen A.Sanhi fake document

Republic of the Philippines SUPREME COURT Manila EN BANC G.R. Nos. 162335 & 162605 --- Apolonia Bolisay Lu, Roland Bolisay Lu, Jenny Tanya Lu, et al., Petitioners, versus Jensen A.Sanhi, et al., Respondents. x ---------------------------------------------------------------------------------------- x DISSENTING OPINION I maintain that the December 12...

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3:14 pm EDT
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California Franchise Tax Board - Withholding money due, that was wrongfully taken

In Apr. 2013, The Ca. Franchise Tax Board put a lien on my husbands bank acct. They ended up deducting a total of $6, 800.00+ from his acct. When he called to find out what he had to do to get the funds returned, he was told he just needed to file his taxes. Well, this is easier said than done. My husband is a self-employed carpenter. After the economic...

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3:08 pm EST
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Robert Kingsley Brown TRA - FRAUD

Hello I'm a resident of Port Douglas & acquainted with Robert Kingsley Brown. I have recently been directed to the complaints board site where I am shocked to read of the Brown family's crooked past. I feel very sorry for all these poor people and hope the following information may help in some way. Robert Kingsley Brown & wife Leona Brown live at Villa 3...

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7:32 am EDT
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John C. Howe Old Hill Partners, Inc - Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors

Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors Westport Hedge Fund Manager John Howe Accused of Tax Fraud, SEC Violations and Siphoning Client Funds On the surface, Westport, Connecticut's John Christopher Howe appears to have it all and to come from the right pedigree. He went to the elite Middlesex prep school of Concord...

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3:34 pm EDT
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BEST TAX FILER - faulty tax filing

The company filed taxes on my behalf but had made mistakes in the tax forms (regarding exemptions allowed) and resulted in tax fine of more than 600 dollars. The agents kept delaying my case for over 3-4 months... not professional at all. Eventually, the delay caused me to put up with extra late fine as well. The company wouldn't even reimburse me for their fault in the filing process.

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2:14 pm EDT
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Joe Mastriano cpa - no service

In july 2013 I hired this firm to represent me with IRS. They never sent me a copy of what I owed or what they intended to do after I gave them 2300 dllars. I would receive occasional emails from Sherry that she needed my ssn or birthdate and then I would hear nothing. I tried contacting Joe Mastriano but my calls were never returned. I have since lost a...

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9:36 pm EDT
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Belinda Nott And Associates - Incompetent accountant

The agent made promises that our personal and company BAS has been completed and submitted which they were not for nearly 2yrs. The agent promised us that the returns were lodged for 2012 which they were not as discovered once we went to a new agent. Promised to return emails, phone calls, return documents needed for other matters, all of which were...

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4:50 pm EST
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blue tax / justin urbas - owner scam

don't do business with a company and owner who have their own tax problems Blue tax's owner, David "justin" urbas has personally had liens filed on him by the state and IRS back in 04, AND he was ordered to pay a 1.3million restitution judgement in 06. HIs company, blue tax/blue tax consulting corp has CA EDD employment tax liens for all quarters of...

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6:10 pm EST
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MEKA Financial Services aka Edward Winter - Fraudulent tax services

This company MEKA Financial and Edward Winter commits very unlawful actions while preparing the taxes and if you don't know the tax law, you are screwed pretty much, because once IRS knocks on your door, Edward Winter gives you advice to make something up for them and then disappears. The tax preparation looks like this: he asks you to fill out a...

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6:30 am EDT
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lexuspartsnow.com - I lost that money.

Paul was supposed to help me get a great deal at lexuspartsnow.com. The car he bought me was a lemon. I ended up losing $1500 dollars when selling the vehicle just to get rid of it because of the problems it had. He didn't try to help me at all and didn't seem to care I lost that money.

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9:24 am EDT
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Tax Resolution Services - tax service rip off

I paid tax resolution services $4, 900 after my bank account was levied in December. This was supposed to be a flat fee for their services. Within 48 hours of my check clearing they called me and told me I had to pay another $2, 000 to take care of services not included in the original fee.. When I asked for an itemized invoice detailing what I was paying...

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3:07 am EDT
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Thomas Frazier, CPA - Fraudulent Accounting Practices

Thomas Frazier, CPA, Mesa, AZ, aka, Frazier, Spoon and Company PLLC, Phoenix, AZ, (Thomas Frazier's new address and contact numbers shown are identical to that of Arthur Spoon and Co.) -- Thomas Frazier, CPA willfully falsified tax filings on behalf of his client, Nick D'Arcangelo, Phoenix, AZ. Evidence reveals Frazier illicitly conspired to gain inflated...

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12:42 pm EDT
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Kingsway Tax Service - abusive language and breach of professional conduct code

I am a client of Kingsway Tax Service at 2615 Kingsway Vancouver, The CMA accountant Jim Zhang used abusive language to me and disclose his existing client's income as well as mine in front me and other waiting clients. I was shocked and stucked in, I was stonished by his rude behaviour and breach of conduct of professional service. I seriously request...

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4:11 pm EDT
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Instanttaxback.com - Theft of tax refunds

Instanttaxback.com is ripping off unsuspecting international students/interns by stealing their tax refunds! I guess they assume since these folks are going back to their native countries, they can just steal their money with no consequences. Wrong! If you've been ripped off by these people, please take some time to file a complaint with the FTC. Let's get this scam website shut down! https://www.ftccomplaintassistant.gov/

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7:28 am EDT
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Fastway Courier Express Service - paid for the certificate Malaysia

Malaysia local Tax and VAT bills to be paid before we carry out your delivery to you in your country of residence (Switzerland) The Amount is € 2500.00 (Two Thousand Five Hundred EURO).(18.03.3013) ACCOUNT NAME: LAYAR PERKASA LOGISTICK BANK NAME: CIMB BANK ACCOUNT NUMBER:[protected] SWIFT CODE: CIBBMYKL BANK ADDRESS: 8 JALAN KAMPUNG BARU ABDULLAH 50100...

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7:42 pm EST
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Raj Paruthi CPA - Worst

Raj Paruthi is a rude person. he do not value his clients. he even threatens his clients. Not a genuine business.

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3:32 pm EST
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Franchise Tax Board - Charging me for the same thing 3 times now

I'm am extremley unhappy. I was delinquent on DMV fees, so the DMV sends us to th FTB (Franchise Tax Board) collections. So in 2011 they did a settlement amount of the 211.00 we owed and took out 75.00 out of our taxes in 2012. Then about 8 months latter my husband starts his new job and they send out a paper to his work stating that they are going to...

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6:13 pm EST
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Ok Tax, 1194 Danforth Ave East - illegally charged money for tax filing

Abid Okadia misrepresented in filing tax and charged $5750, claimed that he will use money for donations or some other purpose and will get a higher refund, also said it would be legally done and within the cra limits. paid this with bank draft and had to call almost every single day and never returned the call or the money and I believe there are many...

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3:58 pm EST
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Wall & Associates - fraud/breach of duties

My spouse entered into an agreement with Wall & Associates for tax representation on March, 5, 2012 at the companies’ Albuquerque NM location through Martin C. Satz. According to Mr. Satz” This is a simple tax case that will take about 6 months”. Mr. Satz assured us that the resolution would be “settled around $1, 000” and I was led to believe I was dealing...

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6:50 am EST
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FPS Group - Payroll Umbrella - HMRC VAT FRAUD

Based in the Isle of Man this offshore company operate in London and the rest of the UK. They act as an umbrella company for thousands of contractors in the UK including teachers, doctors and manu more professions. Unlike other Umbrella companies that operate from within the UK this company use personal service umbrellas. Where an individual company is set...

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