Tax Return Preparation Scam Reports & Reviews (4)
Tax Return Preparation Scam Contacts
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If you know any contact information for Tax Return Preparation Scam, help other victims by adding it!
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
Type of a scam Identity Theft
I did not receive any payment from her. During our interaction, the documents she provided appeared non-compliant with legal requirements and contained inconsistencies that raised serious concerns. It also seemed that this information could potentially be used to claim tax refunds that she may not be legally entitled to. For this reason, I could not proceed with her case.
All my actions were fully lawful, and I have documented evidence supporting my position, which I am prepared to provide to the appropriate authorities if needed.
Due to the defamatory statements made against me, the company’s legal counsel will be reviewing the matter and may take the necessary legal steps to address this defamation.
Scammer's email [email protected]
Country United States
Total money lost $3,700
Type of a scam Tax Collection