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1800accountant is more than just a scam, they are committing illegal activities against the IRS, and are currently being sued by the FTC for $200mm. I am an independent anti-fraud/scam/cryptotheft investigator, and through my own exerperience with
1-800accountant (also formerly known as Corporate Tax Network, The Tax Club (Manhattan Professional Group), Milkwick & Company CPA, PC, and CK Manhattan Group Inc. Their current 2 main corporations incorporated in Delaware (that they try to hide poorly) is 1800accountant corporation (File #4989207) & 1800ACCOUNTANT, LLC (File #5107871), neither are in good standing. Now, not only do they have maybe 4 actual accountants and CPAs on staff, but they are breaking federal law by using Chinese citizens to SIGN AND FILE IRS corporation tax returns, and I'd assume every other form that exists. AND they don't even care enough to obfuscate the fact. My accountant was supposed to be a man whos initials are OG, however when I got my personal tax return back (they deleted my unsigned business tax return after I called out their bullshit) it is E-Signed (if that, it's just text, no date) by a 'Xen Chua', who upon further investigation, of the 2,000+ Xen Chua's I found in China, it's obvious this was not an american (And I did not find a Xen Chua in any of the 50 states or additional territories named Xen Chua that either an accountant or CPA). I don't want to divulge much more information, but this company's MO is to trick new business owners through a semi-secret partnership with LegalZoom, Inc. to "trick/scam" money out of the most vulnerable of business owners; new ones. If anyone or ScamAdviser would like a litany of proof of everything I've said and more, please let me know, I will be letting the FTC know what I've found soon. By the way, their base package starts at around $3,500/year.
Date de l'avis 2022-06-03 02:22:01