- Report: #1222387
Complaint Review: DF Solutions - Camarillo California
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Author Not Confirmed
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DF Solutions
1355 Del Norte Road Camarillo, 93010 California, USA
Phone:
8186675387
Web:
www.DFSolutions.com
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DF Solutions Yolanda DeMello Bookkeeper Fraud Camarillo California
DF Solutions is a small bookkeeping firm owned and operated by a single individual, Yolanda DeMello. She does bookkeeping, payroll and other light tax preparation services. She seems outwardly knowledgable and talks a good game. However, she gains her client's trust and then the lies and stealing begins.
Once this indiviual had access to bank account numbers, credit card accounts, SS numbers and online access for the purposes of bookkeeping, she methodically/systematically laundered money out of my business and personal accounts under the guise regular bills payment. She also manufactured false invoices to find avenues to hide the money she was stealing from the business.
She periodically would present me with invoices for her work that would be paid by manual checks. However, she was also electronically paying herself without my knowledge or consent in sums far greater than the bookkeeping required. This person is morally and ethically deficiant and will lie to your face when you ask the status of the work she is performing for you, the balances in your accounts and anything that involving the work she is supposedly performing on your behalf.
If you are already a client of DF Solutions, get yourself a CPA to do a forensic review all your quickbooks, payroll records, lines of credit, checking accounts and invoices. Also check the status of all your bills (past and present). She has the habit of paying bills late, allowing them accrue late payment charges or go to collections........then hiding the evidence!
Beware
The DF in DF Solutions must stand for Definitely Fraudulent.
2 Updates & Rebuttals
Michael Grossman
Newbury Park,California,
USA
Ms. DeMello Helped My Dental Network
#2Consumer Comment
Mon, July 27, 2015
I had an excellent experience working with Ms. DeMello. My dental network has 3 locations, and being short staffed I didn't have the time to take care of the books. Ms. DeMello was a consumate professional and quickly helped take care of all of my bookkeeping and payroll needs. I paid close attention to what Ms. DeMello was doing, and at no time did I find any wrongdoing on her part. I would highly recommend Ms. DeMello to anyone needing their books and payroll taken care of properly.
George Allen
California,USA
My Restaurants Disagree
#3Consumer Comment
Wed, July 15, 2015
I have been working with Yolanda for over six years now. She has handled all of my bookkeeping for my restaurant chain. Like you, I do monitor everything that everyone on my payroll does, including the books. I have not seen any funny activity like you mentioned, and I hope you’re not a disgruntled ex employee or a competitor. Yolanda has balanced my books, reconciled, paid my taxes and managed my payroll for me without any reconsideration.
