Phony FBAR Tax Reporting Website Scam Reports & Reviews

Phony FBAR Tax Reporting Website Scam Reports & Reviews (1)

- Davis, CA, USA

Scammer's phone (516) 543-0205
Scammer's website efilefbar.com
Scammer's address Woodmere, NY 11598, USA
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter

(1) For reporting saving money amount in foreign bank accounts (so-called FBAR) to https://www.fincen.gov, people can use the government website (https://www.fincen.gov), directly. Google search misleads people to efilefbar.com. On their website, I filled in my information (SSN, birth date, address, phone number, email, bank account information, etc) for filing FBAR, but I decided not to continue their service and left their website. This site does not allow users to quit using their service, after users like me filled the information to file. They repeatedly emailed me payment request with a threat of charging interest for late payment, which was "Payment is due upon receipt. All collection rights are reserved. Late payments will incur interest and penalties." I had no choice other than to pay $195. It was ONE-TIME payment, so I never allowed to charge on my credit card.

(2) They emailed me that they filed my FBAR to https://www.fincen.gov on ~ April 15. However, it was a lie. They did NOT filed my FBAR, which I knew via my request of the proof of their filing my FBAR. They sent me a proof of file dated on June 17, which passed the due date (April 15) already.

(3) On June 9, they charged $295 to my credit card which I already cancelled in last April right after I paid $195 to them. I did not receive any notice about this charge. This is the way they steal money. Their business is SCAM.

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