Tax Return Preparation Scam Reports & Reviews

Tax Return Preparation Scam Reports & Reviews (4)

- Brooklyn, NY, USA • Apr 15, 2025

Reported details

Phone: (347) 972-7734
Website: www.mgmz.org
Address: 302 Bay 20th Street, Brooklyn, NY 11214, USA
Email: [email protected]
Country: United States
Type of a scam: Identity Theft

I wanted to do my taxes early. Mohammed Gaber gave me his business card and told me he was a Certified Management Accountant. I went to his office to have my taxes done and it was his home office. I sent him all of my personal information and my son's personal information to his email. I called him several times, emailed him, texted him and even had two friends reach out to him. He scammed me and stole my information. He wanted to charge me $120 but I did not have money in my account. He told me he will not do my taxes and will go to Egypt and sell my personal information.

Useful

• Dec 01, 2025

This woman gave me 3 different names for herself. She misleading and make suspicious activity. We will take legal action against her soon.

Useful

• Dec 01, 2025

The information stated is inaccurate and does not reflect what actually happened.
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.

Useful

- Washington, MO, USA

Reported details

Address: NY, USA
Email: [email protected]
Country: United States
Total money lost: $3,700
Type of a scam: Tax Collection

I hired this company to complete my taxes and not only was I suppose to do all the work but it is now April 2, 2024 and I still do not have a tax advisor even though I have asked several times and they refuse to give me a tax advisor or give me my money back. This is a scam.

Useful

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