61, Report:
#1493287
Posted Date:
Mar 25 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493287-sorjcu-3xxr84zodo.png)
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
Categories: Income Tax Service, Tax Preparation, Tax Resolution Services
62, Report:
#1493023
Posted Date:
Mar 17 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493023-2hrqkf-vxqxkdczjr.png)
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
Categories: accountant
63, Report:
#1492596
Posted Date:
Mar 06 2020
BC Group (Qld) Pty Ltd Daniel John Smith Jeffrey David Burch QBCC building licence number 15016514 Natasha Checkley Tash Checkley Brandan Edward Haddock Ripped Off People Throughout South East Queensland, I'm one of many Murarrie Queensland
Incredible - Daniel John Smith is nothing if not persistent. He has pheonixed various companies over the years starting with DJ Smith Construction Pty. Ltd. which was wound up for defective works and financial non-compliance, as too were: The RICC Group, 24/7 Building and Maintenanc...
Entity
Categories: Home Builder, Builders & Contractors, Deck Builder
64, Report:
#1492190
Posted Date:
Feb 25 2020
Mr Taxes Tyon Thompson, Mr. Taxes USA Bait and switch tax prep fee Columbus Ohio
He was my accountant. Charged me $250 to do my taxes, then came back and said I owe the IRS but he can “make it go away” for another thousand.
I refused, and he refused to put in ANY of my valid deductions. He subsequently filed my return without me signing it intentionally ca...
Entity
Categories: Income Tax Service, Tax Preparation
66, Report:
#1491855
Posted Date:
Feb 18 2020
Diyee del Portal Boulangger, Zacarias Diyee del Portal, Diyee Boulangger, Diyee Zacarias, Diyee Boulangger Zacarias Trusted accountant embezzled $518,000 from our businesses Pensacola florida
Diyee del Portal Boulangger (maiden name) Zacarias (married name) was hired to be our Staff Accountant/HR manager. She had a Masters in both Accounting and Health Administration. She was from Peru and after she was employeed for a bit, we decided to sponsor her citizenship. Sh...
Entity
Categories: Wage theft/ PPI theft
68, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Categories: Antminer Scams
69, Report:
#1491475
Posted Date:
Feb 09 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1491475-tylmas-xhd8lcilmm.png)
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
Categories: Accounting
70, Report:
#1491403
Posted Date:
Feb 08 2020
Michael Filimoniuk claimed affiliation with Ripoff Report Claimed to be the brother of the owner and then part owner of ripoff report to get a discount Gurnee illinois
I am the manager of the Super 8 Motel in Ocala, FL. Mr. Filimoniuk was a guest last night and made an unverifiable, but possible complaint of a roach in his room, demanded a full refund and made veiled threats to post the incident on RR if we didn't give him the refund. During the c...
Entity
Categories: Claiming Affiliation with rip-off report