51, Report:
#1493953
Posted Date:
Jul 07 2020
Gary Weaver VP Tax Delek US Holdings Tom Dishonest Person Nashville TN
Gary Tom Weaver, CPA is Man of Contradictions, a self-proclaimed 'bad boy', Emotionally & Physically Unfaithful
Narcsist Personality Disorder
LoveBomber
Keeps Ready Supply of Girls
Revolving Door Syndrome which he doesn't disclose
MidLife Crisis
18 & Up - Emphasis on 18
Hid...
Entity
Gary Weaver VP Tax Delek US Holdings
Categories: Community
53, 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 t...
Entity
Vanessa Gonzalez-Penaloza
Categories: email and phone scam, Internet Fraud, On-line scams, Accounting, Financial planning
54, Report:
#1493903
Posted Date:
Apr 10 2020
Clutter 2 Couture Clutter2Couture Clutter 2 Couture LLC SIX MONTHS, NO PAYMENT!! OWED $4,048!! Alpharetta GA
SIX MONTHS, NO PAYMENT!! OWED $4,048!! Clutter 2 Couture ran a sale for my mom, who is in her 70s and was moving from her home that she had lived in for 30 years to a retirement community. Forget the fact that the house was still FULL of items that were way overpriced (30 year ol...
Entity
Clutter 2 Couture
Categories: Estate Sales
55, Report:
#1493287
Posted Date:
Mar 25 2020
O. Levy & Associates Inc. Oren Levy CPA Terrible service and garbage human Rockville Centre NY
Oren Levy is the worst accountant I've ever had to encounter for my 18 years in business. He raised my rates every year, talked shit behind my back, and filed my taxes so that thte IRS audited me. This is the worst CPA in the NYC area, probably the entire country. DO NOT FILE YOUR T...
Entity
O. Levy & Associates Inc.
Categories: Income Tax Service, Tax Preparation, Tax Resolution Services
56, Report:
#1493023
Posted Date:
Mar 17 2020
Yvonne Lowe Howell New Jersey CPA Yvonne Lowe CPA Yvonne Lowe Accountant Yvonne Lowe Warner Lott Duritza & Lowe Warner Lott Duritza & Lowe Yvonne Lowe Yvonne Lowe Howell New Jersey CPA Yvonne Lowe CPA Firm dishonest harasses women and shares clients information Wall NJ
Yvonne Lowe CPA Firm dishonest harasses women and shares clients information
Yvonne Lowe CPA Firm dishonest harasses women and shares clients information. Yvonne Lowe, Doug Duritza and Ira Warner in my opinion are disgusting individuals. They seem to think it is ok to screw arou...
Entity
Yvonne Lowe Howell New Jersey CPA
Categories: accountant
57, 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
Categories: Accounting
59, 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
Categories: Accounting
60, Report:
#1490774
Posted Date:
Jan 23 2020
Rolfe Auerbach - Brand-in Entertainment - Samuel B. Moses CPA Destroyed Reputation, Production and Stole Money (more than $9,999.99) Santa Monica California
If you are looking for someone to work hard for you, earn their money and make your production flush with product placement cash, look no further than anywhere but Brand-In Entertainment. Hiding behind the veil of Samuel B. Moses as the person you pay, Rolfe Auerbach will blow smoke...
Entity
Rolfe Auerbach - Brand-in Entertainment - Samuel B. Moses CPA
Categories: Entertainment marketing - Brand placement