Habana Multiservices DBA Reviews (%countItem)
Habana Multiservices DBA Rating
Address: 3115 W Columbus Dr STE 104, Tampa, Florida, United States, 33607-1854
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Tax Preparer Fraud & Tax Fraud by Santiago C. He is preparing returns using Turbo Tax and asking tax payers to mail off the returns to the IRS. FBI and IRS is now investigating him for Tax Fraud and Preparer Fraud (as he is not a preparer or licensed preparer)
Product_Or_Service: Tax Services
No settlement requested - for Tax Preparer Fraud & Tax Fraud by Santiago C. He is preparing returns using Turbo Tax and asking tax payers to mail off the returns to the IRS. FBI and IRS is now investigating him for Tax Fraud and Preparer Fraud (as he is not a preparer or licensed preparer)
Contact Name and Title: SANTIAGO M C.
Contact Phone: 8137274165
Contact Email: ***@GMAIL.COM
FIRSTABLE I DO NOT USE TURBO TAX PROGRAM FOR DOING TAXES, I HAVE BEEN USING HR & BLOCK, SO WHY THIS PERSON SAYS THAT I DO NOT KN OW, MAY HIS TAX WAS NOT SIGN BY ERROR, BECAUSE I GOT TOO MANY PEOPLE AT OUR OFFICE THAT WE DO NOT SIGN THEIR TAXES BECAUSE THEY GOT LOW INCOME AND WE HELP THEM, SO WE DO NOT CHARGE ANY FEES FOR DOING THEIR TAXES, AND ALSO I HAVE MY IRS LICENSE EFIN: XXXXXX FOR MORE THAN 10 YEARS, SO SORRY IF THAT HAPPENS WITH THIS CLIENT, I WILL CHECK THAT NEVER HAPPENED AGAIN. SEE ATTACHED COPY OF MY IRS LICENSE THANKS FOR YOUR UNDERSTAND THIS MY ANSWERED AND THANKS FOR YOUR COOPERATION ON THIS MATTER, GOD BLESS AMERICA. SANTIAGO M C. PREPARER TAX #PXXXXXXXX.