41, Report:
#1491244
Posted Date:
Feb 04 2020
TAX-N-BOOK, INC. Tax N Book Messed up our books, would not reimburse Concord North Carolina
This company lied continually about the books being up to date, but upon performing a basic audit we discovered that they had not been doing even the most basic services. Extremely 'silly' mistakes like not being able to read an invoice, not knowing our legal name, and claiming that...
Entity
TAX-N-BOOK, INC., Concord, North Carolina, 1
Author
360, San Diego, United States
Categories: Accounting
42, Report:
#1489345
Posted Date:
Dec 20 2019
Master Accounting and Tax Service LLC - Arizona William Mease Bill Mease Business ran & owned by a convicted sex offender Tempe Arizona
When I do business I try my best to look into the people who I am doing business with, in this case I never did business with the owner of Master Accoutning and Tax Services because I found his sex offender status when searching for more information about the compay. They're requi...
Entity
Master Accounting and Tax Service LLC - Arizona , Tempe, Arizona, 1
Author
Anameda, Tempe, Arizona, United States
Categories: Accounting, accountant
43, Report:
#1488431
Posted Date:
Nov 30 2019
Frank Zerjav Frank L. Zerjav Sr, Tiger Zerjav, FRANK L. Frank Zerjav JR - Local Tax Advisor Sentenced For Tax Evasion St. Louis Missouri
I hired Frank L Zerjav Sr to do my taxes. He neglected to tell me that the IRS had recently raided his accounting firm (The firm goes by several names. Advisory Group, Zerjav associates etc) and that the IRS was suing him. That would have been a nice piece of information to know bef...
Entity
Frank Zerjav, St. Louis, Missouri, 1
Author
Anonymous, United States
Categories: Accounting, Business Consultants, Business Services, Income Tax Service
45, Report:
#1486810
Posted Date:
Oct 25 2019
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
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
46, Report:
#1485984
Posted Date:
Oct 05 2019
paypal.com Paypal still my money and closed my account without my permition San Jose CA
Can you ever check paypal?? Are you able too?? No, never. They never show your real balance ever. Usually every time you come back to balance number to check it and know everything is correct. You need sheck your money every year January first , but better every month. All they ...
Entity
paypal.com, San Jose, California, 1
Author
Nadezhda, United States
Categories: Accounting, closed account
48, Report:
#1483645
Posted Date:
Aug 17 2019
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
This con fake loan consultant advertising he can get you the American Express black card and funding services. He vanish some year ago after taking money from several people now I guess he is out of hiding. If you were scam for upfront fees for loan consulting from this criminal or ...
Entity
Oasis Fund , Newport Beach , California , 1
Author
Rebecca, San Jose, California, United St...
Categories: Fraud, Fraudulent financing, Accounting, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Financial planning, Financial Services, forex trading, Forex, Real Estate, Internal Revenue Service, International Investment Banking Fraud, Investment Brokers, Investment fraud, investments, Loan scam
49, Report:
#1483217
Posted Date:
Aug 09 2019
George Zebold George A. Zebold scammed us out of $55,000 of contracting work and 8 months of labor. miami florida
George Zebold is the senior accountant at AHS Residential. We are contractors who worked for that organization for 8 months doing the interior painting of their rental buildings. AHS Residential with the help of their accounting secured millions of dollars in loans from financia...
Entity
George Zebold, miami, florida, 1
Author
christopher, hollywood, FL, United State...
Categories: Accounting, Real-estate Development
50, Report:
#1481748
Posted Date:
Jul 11 2019
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
I hired this firm in 2016. I gave them one star because I do not have the option to give them negative five stars. I was referred to this firm by my advisor at the time so that Levy & Associates could be the CPA firm of my company’s 401K. After 3 years of being dissatisfied ...
Entity
Levy & Associates Retirement Planning Services, Fort Lauderdale , Florida , 1
Author
Yamilet, Fort Lauderdale, Florida, Unite...
Categories: Accounting, Bank account over charged, retirement accounts, accountant