11, Report:
#1480895
Posted Date:
Jun 23 2019
John A. Losurdo CP CPA Gross overcharge for services and held taxes hostage till paid 100% Inverness Illinois
I'm writing this post to share my experience with the service's of John A Losurdo PC CPA
located at 1630 W Colonial Pkwy, Inverness, IL 60067 (847) 907-4860
Here are the facts.
He grossly overcharged me for my 2018 tax preparation.
Charged me $2150.00 for my simple tax retur...
Entity
John A. Losurdo CP CPA
Categories: accountant
12, Report:
#1476174
Posted Date:
Mar 29 2019
Advanced Reimbursement solutions GREGORY B MAXON MALDONADO BRANDON J MAXON MALDONADO CHRISTOPHER E MAXON MALDONADO Formerly known as Maldonado Medical LLC Pathon Gloval holding based out of Delware PANTHEON GLOBAL HOLDINGS LLC 2801 CENTERVILLE ROAD FIRST FLOOR, WILMINGTON, DE, 19808, USA AZ ADDRESS 19820 N 7TH AVE SUITE 230-P, PHOENIX, AZ, 85027, USA REM NEUROMONITORING LLC 20235 N CAVE CREEK RD STE 104-495 PHOENIX, AZ MATRIX ANESTHESIA LLC 19820 N 7TH AVE STE 230B PHOENIX, AZ 85027 Medical FRAUD Company az phoenix
Medical Billing Fraud and Tax Fraud. The process in which the company consist of code guiding the medical professional provider, office and facilities. The company does direct kick backs to the doctors and doctors offices and cuts them checks. The company processes all the billing t...
Entity
Advanced Reimbursement solutions
Categories: Medical Records/Billing Software
13, Report:
#1472572
Posted Date:
Jan 31 2019
E & T Builders Yost Contracting Left Roof Exposed for Months even after he was paid. House was left exposed to rain and snow Sent Photo of other side of roof Cross Junction Virginia
He sent pictures showing wrong side of roof making me think work was done He charged extra to remove wood but homeowners kept Worst of all he left roof exposed and unfinished for three months I called contacted him via text and several of his numbers and his two facebook accountants...
Entity
E & T Builders
Categories: Roofing Companies, Roofing
14, Report:
#1466522
Posted Date:
Nov 04 2018
SoCal MRO Moshen Zangeneh Failure to return Deposits Chino California
I paid Moshen at SoCal MRO $13,000 from my personnal acoount for my companies relocation to his bulding in Chino January 2017. The funds were first, last and security deposit. He was aware that I was in the process of selling the business and in order to not muddy the waters with th...
Entity
SoCal MRO
Categories: Financial Services, Business funding
15, Report:
#1454272
Posted Date:
Aug 14 2018
Howard Bowles Victorian Legal Services Board & Commission LSBC [email protected] Hampered investigations by the SEC into frauds on US Retirement Funds like CalSTRS Melbourne Victoria Australia
The Australian version of FinCEN found - its in the business newspaper called the Weekend Australian - the biggest Australian bank aided child traffickers, organized crime and even (wait for it) Al Quida as it investigated this legal ethics board for passing information to criminals...
Entity
Howard Bowles Victorian Legal Services Board & Commission
Categories: Politicians
16, Report:
#1450495
Posted Date:
Jul 06 2018
Lori Keeney, Matt Williams, Olympia Medical Center, Alecto Healthcare, AHMC Inc. Lori Keeney, Matt Williams, Olympia Medical Center, Alecto Healthcare, AHMC Inc. Lori Keeney from Olympia medical center one of the worts unethical and unprofessional person that lies and promises things that she don’t fulfill Los Angeles California
Lori Keeney from Olympia medical center one of the worts unethical and unprofessional person that lies and promises things that she don’t fulfill. Let me tell you I worked with this woman at Ahmc inc in Alhambra. She doesn’t know what she doing on the business office or financia...
Entity
Lori Keeney, Matt Williams, Olympia Medical Center, Alecto Healthcare, AHMC Inc.
Categories: Hospital Emergency Rooms, Hospitals
17, Report:
#1449958
Posted Date:
Jul 02 2018
Steven Rafter Seller was Threatening Issaquah WA
In my 25 years working with clients I have never had a complaint. In fact, I find it strange that I have to respond when no money was exchanged, no agreement signed and nobody was ripped off,” but where a meeting did turn negative. I feared for my safety as the seller loudly and a...
Entity
Steven Rafter
Categories: Business Services
18, Report:
#1439603
Posted Date:
Apr 21 2018
Keyspire Misrepresentation Cambridge Ontario
Keyspire engages people to be involved with their membership base of over 1,000 real estate investors by becoming a member. It uses high pressure tactics to have you register as a member quickly after paying $1,000 to participate in their weekend training conference. The membership ...
Entity
Keyspire
Categories: REAL ESTATE, Real Estate SCAMMERS
20, Report:
#1418248
Posted Date:
Dec 21 2017
Ivy Accounting, Tax & Advisory Jacob Zhang, CPA Charged hundreds of dollars, wasted 7 months of time, caused all kinds of late fees Internet
Guy took 7 months to do my return. After ongoing calls and follow ups finally got me a draft of the return - two months late!! Still charged my credit card hundreds of dollars, never submitted the return and stopped answering my calls and emails. Eventually had to go to another acco...
Entity
Ivy Accounting, Tax & Advisory
Categories: Accounting