DIVERSIFIED ASSOCIATES LLC Reports & Reviews (1)
DIVERSIFIED ASSOCIATES LLC Contacts
If you know any contact information for DIVERSIFIED ASSOCIATES LLC, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for DIVERSIFIED ASSOCIATES LLC, help other victims by adding it!
Scammer's website diversified-associates.com
Scammer's address 2516 W MARTIN L KING JR BLVD LOS ANGELES, Baldwin Hills, CA 90008, USA
Scammer's email [email protected]
Victim Location CA 90008, USA
Total money lost $700
Type of a scam Worthless Problem-solving Service Scam
A few weeks after the initial meeting with Jeff Stewart, I called him and emailed him to get update on the progress. He assured me that he is working on it (and I believed him), and he will need the other half of the payment to complete the service. He said he will call me in a week to collect rest of the payment. That never happen, he ghosted me for almost two months. During that time, I was trying to reach out to him multiple times to find out what is going on and to pay the remaining balance (because he never reached out to collect the rest) so we can finish the LLC. I found out that he is on a month vacation, and I had to wait until he comes back. After he came back in (late July) he reached out to collect rest of the payment which I sent to him via Zelle thinking he will finally complete my LLC. After he accepted the payment, he pretended to send me false information saying that everything done, and all we are waiting for is the EIN# which might take a while because the IRS is running behind due to the COVID situation. After couple months of believing him “AGAIN” that he is finalizing the LLC I decided to call IRS myself to see what the progress is on the EIN # and how long I still must wait, since he was giving me the same answer “we have to wait for IRS”. After speaking with IRS employee, I was informed that nothing was ever submitted under my name, my business name or my ssn and they have nothing in their system. After that my partner and I tried multiple times to reach Jeff Stewart by phone, email, text messages and even his previous co-work at Diversified Associates but we couldn’t reach him. We’ve sent him emails, texts requesting a call back to discuss our refund and he never reach out to us. In addition to this Jeff Stewart changed his location and he no longer does his services at Diversified Associates. Per his former co-worker he is now working from home only. I am reporting this individual because I truly believe a person like this should not be doing the job he is doing. He stole from me, and he is handling very sensitive information, and no one should trust him with their personal information. He promised his services to me yet has never fulfilled them and on the top of that he has stole my money for which I am working very hard. I don’t think anyone should be treated like this and he has to get some sort of consequences for his actions. This is not right, not professional, and dishonest from his part and no one should work with a tax preparer with these “qualifications”.