Phony FBAR Tax Reporting Website Scam Reports & Reviews (1)
Phony FBAR Tax Reporting Website Scam Contacts
If you know any contact information for Phony FBAR Tax Reporting Website Scam, help other victims by adding it!
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If you know any contact information for Phony FBAR Tax Reporting Website Scam, help other victims by adding it!
Scammer's website efilefbar.com
Scammer's address Woodmere, NY 11598, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95616, USA
Type of a scam Government Agency Imposter
(2) They emailed me that they filed my FBAR to https://www.fincen.gov on ~ April 15. However, it was a lie. They did NOT filed my FBAR, which I knew via my request of the proof of their filing my FBAR. They sent me a proof of file dated on June 17, which passed the due date (April 15) already.
(3) On June 9, they charged $295 to my credit card which I already cancelled in last April right after I paid $195 to them. I did not receive any notice about this charge. This is the way they steal money. Their business is SCAM.