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  • Report:  #1213763

Complaint Review: CMB

CMB FINANCIAL GROUP TAX THEFT-FRAUD MARGATE Florida

  • Reported By:
    taxfraudvictim — MARGATE Florida USA
  • Submitted:
    Fri, March 06, 2015
  • Updated:
    Tue, March 31, 2015
  • CMB
    6191 WEST ATLANTIC BLVD
    MARGATE, Florida
    USA
  • Phone:
    954-366-3578
  • Category:

 CMB financial group unlawfully stole approx. $700 from my tax return.  They stated that  were only charging me $250, however , when I got my tax transcripts, my refund amount was higher than what they told me. Not only did they  take the $250, they kept the difference of approx. $700. This is illegal and in violation of the IRS tax law. Chantal Baptiste and her Husband Wenguel Legentus are advising us that is the bank who have our money when we know that it is false, if you look on the BBB site, they scammed people this way before. Do not do your taxes with them unless you want to be scammed as well. PLEASE BEWARE.

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