Tax Return Preparation Scam 2025 Reports & Reviews

Tax Return Preparation Scam Reports & Reviews (2)

- Brooklyn, NY, USA • Apr 15, 2025

Scammer's phone (347) 972-7734
Scammer's website www.mgmz.org
Scammer's address 302 Bay 20th Street, Brooklyn, NY 11214, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11230, USA
Type of a scam Identity Theft

I wanted to do my taxes early. Mohammed Gaber gave me his business card and told me he was a Certified Management Accountant. I went to his office to have my taxes done and it was his home office. I sent him all of my personal information and my son's personal information to his email. I called him several times, emailed him, texted him and even had two friends reach out to him. He scammed me and stole my information. He wanted to charge me $120 but I did not have money in my account. He told me he will not do my taxes and will go to Egypt and sell my personal information.

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- Washington, MO, USA

Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63090, USA
Total money lost $3,700
Type of a scam Tax Collection

I hired this company to complete my taxes and not only was I suppose to do all the work but it is now April 2, 2024 and I still do not have a tax advisor even though I have asked several times and they refuse to give me a tax advisor or give me my money back. This is a scam.

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Tax Return Preparation Scam

Tax Return Preparation Scam Reports & Reviews (2)

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