1, Report:
#339646
Posted Date:
Jun 12 2008
BTSI-Business & Tax Solutions, Inc, Amanda Wallters, Amanda Ellen Wallters The business is back in operation, beware there is a past history of fraud, and theft from clients Fremont California
she is back in operation new location 37447 fremont blvd.
beware
Vic
Fremont, CaliforniaU.S.A.
Entity
BTSI-Business & Tax Solutions, Inc
Categories: Accounting
2, Report:
#333728
Posted Date:
May 20 2008
Amanda Wallters - BTSI - Business & Tax Solutions - Pinnacle Accounting - Amanda Fontaine Confirming CPA Fraud Credit Card Fraud Tax Fraud EDD Fraud CA UI Fraud Theft Bad Checks Forgery Fremont California
I can confirm the reports that I have been seeing on your site. It is all true and I possess first hand knowledge and unfortunately have been victimized by this person. She claimed to be a CPA and got power of attorney of my estate and did significant financial damage, i have bounce...
Entity
Amanda Wallters - BTSI, Business & Tax Solutions - Pinnacle Accounting - Amanda Fontaine
Categories: Financial Services
3, Report:
#333472
Posted Date:
May 19 2008
BTSI-Business & Tax Solutions, Inc., Amanda's BTSI, Amanda Wallters, Amanda Fontaine, Amanda E. Took My Retainer and Did Not Perform Contracted Work and Did Not Refund Money Fremont California
Amanda took $1500 in retainer fees to setup my non-profit organization and did not deliver. Additionally, she took other funds to resolve a tax issue of my previous corporation that was suspended and that I was trying to restart and make compliant. I have tried to get in contact wit...
Entity
BTSI-Business & Tax Solutions, Inc., Amanda's BTSI, Amanda Wallters, Amanda Fontaine, Amanda E.
Categories: Financial Services
4, Report:
#333388
Posted Date:
May 19 2008
Amanda E. Wallters, Amanda Wallters, Amanda Fontaine, Amanda's BTSI, Business & Tax Solutions, Inc. Rip-Off Check Forger, Takes Clients Money, Check Bouncer, Thief Fremont California
This person Amanda Wallters received a $300 check from my wife and I and she then changed it to $10,300.00 and cashed it. We also have several checks from Amanda and her business that have bounced in excess of over $7000 that are not good. Additionally, she took money from us that w...
Entity
Amanda E. Wallters, Amanda Wallters, Amanda Fontaine, Amanda's BTSI, Business & Tax Solutions, I
Categories: Financial Services