32, Report:
#1500973
Posted Date:
Oct 17 2020
Joyce Farris received from CMG,HOSTING /MAINTENACE 29.95 X 12. Arley Alabama
They put all of this on the notice Any/All accounts wite unpaid balances will have a hard hold request placed with the contracted entity.all will be rendered that go un-collected will be turned over to collections and will reflect on your individual credit bureau. All legal disput...
Entity
Joyce Farris, Arley, Alabama , 1
Author
Joyce, Arley, AL, United States
Categories: Accounting
34, Report:
#1497408
Posted Date:
Jul 10 2020
Ron Stein Ron A Stein Called us out to diagnose his pool heater, agreed to pay $85 then charged back the $85 costing us a chargeback fee in addition to time, gas, money wasted by this know it all know nothing Cerritos California
Ron Stein called us out to inspect his pool heater. We determined it was not worth repairing, was full of soot, installed incorrectly, missing heat sinks, illegally installed with flexible gas pipe, signs of overheating. We explained the pool heater was over 30 years old, past i...
Entity
Ron Stein, Cerritos, California, 1
Author
RonSteinisajoker, Artesia, CA, United St...
Categories: Accounting
35, Report:
#1495046
Posted Date:
May 10 2020
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
Vanessa Gonzalez-Penaloza sends out emails with intentionally misleading, false, and deceitful headings to induce the recipient into opening the email. "You Got The PPP!", intentionally misleading the recipient into believing this is some type of notification letter. The text within...
Entity
Vanessa Gonzalez-Penaloza, Doral, Florida , 1
Author
ReportingFrauds!, Boca Raton, United Sta...
Categories: email and phone scam, Internet Fraud, On-line scams, Accounting, Financial planning
36, Report:
#1495016
Posted Date:
May 10 2020
William Hemenway Bill Hemenway Zhang & Associates Major Errors Over Charged White Collar Criminal Winnipeg Manitoba
Charges fees over and beyond and has no boundries
for his greed.Just charges you what he can get away with
and abused my senior mother and took advantage of her.
William is not up to date and drives his mercededs and lexus cars
around bragging rather then be interested in what matte...
Entity
William Hemenway, Winnipeg, Manitoba, 1
Author
Tony, brandon, Canada
Categories: Accounting
37, Report:
#1493162
Posted Date:
Mar 30 2020
Pencil Pushers, LLC William J Street, Jr. Convicted child killer visited my home. Woburn Massachusetts
Street visited my home three times in 2018-2019 for business purposes. I have small children.
Street was convicted of homicide in the death of his infant stepdaughter in Ayer, MA. The indictment was in 1987. This appears in The Lowell Sun, 2 April 1987.
He was convicted and ...
Entity
Pencil Pushers, LLC, Woburn, Massachusetts , 1
Author
James, Littleton, Massachusetts, United ...
Categories: Accounting
38, Report:
#1492225
Posted Date:
Feb 26 2020
American Wealth Financial, LLC Refuse to follow up after charging $490 to prepare Solar Panel Tax forms. Reno Nevada
This company has by far the worst customer support I've ever encountered. I'm trying to finish up my taxes and for over two weeks have asked a simple question to continue my tax filing. Now I'll have to hire a CPA to finish the job I paid for. I would neve4r recommend this compa...
Entity
American Wealth Financial, LLC, Reno, Nevada, 1
Author
Anonymous, United States
Categories: Accounting
39, Report:
#1492009
Posted Date:
Feb 20 2020
gamepal horrorable company
I bought a account weeks ago and have not herd from them since i have sent many e-mail and have not recived a reponds theis a a total joke i going to have file a dispute
Entity
gamepal, 1
Author
john, United States
Categories: Accounting
40, Report:
#1491475
Posted Date:
Feb 09 2020
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
This woman had her CPA license revoked for theft from her clients as Tiffany White then changed her name to Michel Bailey and continued to defraud.
https://www.azcentral.com/story/news/local/mesa/2017/01/18/mesa-former-accountant-high-profile-client-list-arrested-week-fraud-and-thef...
Entity
Michel Bailey aka Tiffany White, mesa, az, 1
Author
Mark Mcintosh, Scottsdale, az, United St...
Categories: Accounting