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  • Report:  #1496193

Complaint Review: SANTIAGO TAX SERVICE

SANTIAGO TAX SERVICE JOSE SANTIAGO PREPARED FRAUDELENT RETURN TO INFLATE MY REFUND TO SCHEME ME THROUGH TAX PREP FEES PHILADELPHIA PA

  • Reported By:
    matthew — philadelphia PA United States
  • Submitted:
    Wed, June 10, 2020
  • Updated:
    Wed, June 10, 2020

This Company is a sham for tax fraud the owner manipulates the information to get bogus refunds for clients  he uses his associates as a cover to transmit the fraudulent returns he was indicted and has plead guilty awaiting sentencing I would stay away from this place if you filed here in past and don't want to be audited and investigated who wouldn't love a tax place where they can lie to get you the most money and not even had to have worked for it

https://patch.com/pennsylvania/philadelphia/philadelphia-tax-preparer-admits-915k-tax-fraud-feds

 

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