Form.jotform.com Reports & Reviews (9)
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Scammer's website form.jotform.com
Scammer's address 7827 Town Square Ave, Dardenne, MO 63368, USA
Country United States
Victim Location MO 63106, USA
Total money lost $300
Type of a scam Identity Theft
The previous year. I choose The Harris Enterprise & Tax Consultant LLC business to do my taxes because I was more familiar with her process from last year. After I sent the basic information required for tax filing Ms. Harris sat with my information for a week. At the beginning of week 2 I asked the consultant if my taxes will be completed anytime soon? Ms. Harris responded that, she has a personal life as well as other clients waiting & if I was unhappy with her services that I could go elsewhere. On Monday March 18th 2024, I opt to discontinue with Ms. ******. She then told me that I had to pay her $250 for leaving her agency, something I had no knowledge of, authorized, or agreed upon. I was confused on why Ms. Harris would charge me $250 when she admitted several times that she never started my taxes. I refused to pay her because I was convinced this was fraud. Nonetheless on Thursday March 21 2024 Ms. ****** went into my account and authorized a scheduled payment of $250 that was taken out of my account illegally. After giving Ms. ****** some choice words she charged me an Additional $50 to my Account for no absolute reason. Because of this I had to report fraud to my bank and change all my bank account information because my old account has been compromised. She has threatened me through text message and copied and paste my signature on to several documents I’ve never seen before. I recently found out that Ms. ****** is no stranger to doing fraudulent work & makes a business out of scamming money from others. I am asking for a full investigation on ****** Enterprise & Tax Consultant LLC. Technology such as phone, computer, tablet, & hard drive database linked to this business should also be investigated due to concerns of fraudulent work being done. Ms. ****** is a financial and physical threat to society that should be stopped. I have physical proof of everything mentioned above.
Scammer's website form.jotform.com
Country United States
Victim Location FL 34772, USA
Type of a scam Employment
Scammer's website form.jotform.com
Scammer's email [email protected]
Country United States
Victim Location CA 90309, USA
Type of a scam Advance Fee Loan
Scammer's address Springfield, MO 65806, USA
Country United States
Victim Location IL 62702, USA
Type of a scam Sweepstakes/Lottery/Prizes
Hello! I am Manuel Franco the Winner, I was lucky enough to win a jackpot from the Powerball lottery. This Jackpot has not changed my personality, I have promised myself to use some part of the money to help others in any possible way. My family is very modest, we help each other and have decided to do God's work after having a long conversation with some people with good hearts and who strongly support humanitarian work. We have voluntarily decided to donate $100,000 to you. We hope you can use the money wisely and sensibly. I wish you and your family a wonderful year, Have a nice day and please remember to be kind.
Blessings flow from God, but they should never stop with us. They come to us, and then flow through us.
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Address
Email
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Do you want Cash/check
Tax fee $3000
Scammer's address TX, USA
Country United States
Victim Location TX 78076, USA
Type of a scam Other
Scammer's website form.jotform.com
Country United States
Victim Location NV 89512, USA
Type of a scam Employment
Scammer's website Form.jotform.com/231083928153456
Scammer's address AZ, USA
Country United States
Victim Location AZ 85346, USA
Type of a scam Advance Fee Loan
Scammer's website form.jotform.com
Scammer's address 304 Pigeon Pass, Buda, TX 78610, USA
Victim Location TX 78059, USA
Type of a scam Other
Scammer's website form.jotform.com
Scammer's address MO, USA
Scammer's email [email protected]
Victim Location PA 15102, USA
Total money lost $700
Type of a scam Advance Fee Loan