- Report: #1496193
Complaint Review: SANTIAGO TAX SERVICE - PHILADELPHIA PA
Reported By:
matthew -
philadelphia, PA, United States
Submitted:
Updated:
-
Author Confirmed
Why?
SANTIAGO TAX SERVICE
1524 church st PHILADELPHIA, 19124 PA, United States
Phone:
2152894940
Web:
https://www.facebook.com/santiagotaxsvc/
Categories:
Business Rating:
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SANTIAGO TAX SERVICE JOSE SANTIAGO PREPARED FRAUDELENT RETURN TO INFLATE MY REFUND TO SCHEME ME THROUGH TAX PREP FEES PHILADELPHIA PA
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
