taxonfax.comTax Fraud

D
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a verified customer
Verified customer

IQBAL HAKIM is a fraud and a Conman.Do not under any circumstances file taxes through him.He and his cronies have duped a lot of people through their shoddy work .He will promise a huge refund to you and charge you 10 to 20 % upfront fee.And he will get you that refund as well, by falsifying your tax return, showing bogus investments, deducting a bunch of stuff which is not applicable in your case, not to mention you are never going to get a complete copy of your return .He will even stop picking his phone after filing your return.
HIs M.O. for getting your return :-
He does not use PTIN (Preparer Tax Audit Number ) and will not put it on your return
report a business when you may have none .
Showing home office even if it is not applicable in your case
Showing loss on investments or something to that effect on your return .
He will make aggressive deduction by on your personal auto by falsely claiming it is used 100% for business
Aforementioned practices are clear red flag for IRS .
These are some of the things that he had done to my return and never for once did he consulted me .I had to spend even more of my hard earned money to get it rectified not to mention the pain and anguish I went through because of this fraud.
Number that he uses [protected], [protected], [protected], [protected].
Do yourself a favor ..Don't do taxes through .

Responses

  • Ra
    rajendra mehta Dec 07, 2014

    Iqbal hakim is still my tax consultant from 2003 onwards if he was a crook his certificate would have been cancelled long back. I am aware that these adverse comments are being made by a disgruntled employee who has started his own tax consulting by backstabbing Iqbal who is a perfect gentlemen

    0 Votes
  • Tr
    trueFacts1 Jun 11, 2011

    This guy Igbal Hakim is a fraud. He charged 10% for the refund. So if you are getting 5000$ refund, be aware that he will ask for a 500$ fee.
    Along with that, this company is not even legit and they don't forward you any paperwork for the tax filing.
    Don't ever file taxes with this company.

    0 Votes

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