Below is information about HOW DO I REPORT FRAUD BY EMPLOYEE TO LIBERTY TAX SERVICE CORPORATE OFFICE from a variety of sources. Please take a look at the materials that our team has selected for you.
https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity#:~:text=Use%20Form%203949-A%2C%20Information%20Referral%20PDF%20if%20you,confidential%20when%20you%20file%20a%20tax%20fraud%20report.
https://www.complaintsboard.com/liberty-tax-service-scamming-clients-and-employees-c161198
Feb 06, 2009. Resolved. The complaint has been investigated and resolved to the customer’s satisfaction. Featured review. This review was chosen algorithmically as the most valued customer feedback. Rocky aka Raquel Hayes is not only cheating tax payers out of part of their refund with her outrageous fees but she has also cheated some ...
https://www.complaintsboard.com/liberty-tax-service-abuse-fraud-against-franchise-owner-c174654
The complaint has been investigated and resolved to the customer’s satisfaction. This review was chosen algorithmically as the most valued customer feedback. I too once owned one of their franchises and I totally agree with all your statements. The amount of miss information spouted by the Area Developers and Liberty Tax Corp is sad. I know ...
https://www.oversight.gov/content/Where-Report-Fraud-Waste-Abuse-or-Retaliation
If you are an employee of the FBI, you may submit a retaliation complaint to the Department of Justice (DOJ) OIG Hotline, or to the DOJ Office of Professional Responsibility (OPR). The DOJ OIG or the OPR will review reprisal complaints made by FBI employees and conduct investigations of such complaints.
https://www.bbb.org/us/va/virginia-beach/profile/tax-return-preparation/liberty-tax-service-corporate-office-0011-90259818
This organization is not BBB accredited. Tax Return Preparation in Virginia Beach, VA. See BBB rating, reviews, complaints, & more.
https://www.ripoffreport.com/reports/specific_search/Liberty+Tax+Service
LIBERTY TAX SERVICE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported ... Brooke Thompson Liberty Tax Service FRAUD Houston Texas. Mortgage Companies: Brooke Thompson Houston, Texas. ... Steve Doletsky, Liberty Tax Service Liar, Steals money from employees, poor example of Liberty, Requires managers to work 80 plus hours ...
https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity
Use Form 3949-A, Information Referral PDF if you suspect an individual or a business is not complying with the tax laws. Don’t use this form if you want to report a tax preparer or an abusive tax scheme. We will keep your identity confidential when you file a tax fraud report. You won’t receive a status or progress update due to tax return confidentiality …
https://www.unhappyfranchisee.com/liberty-tax-fraud-preparer/
Liberty Tax fraud: UnhappyFranchisee.com has received information alleging that JTH, Inc., parent of Liberty Tax franchise system, not only condones but has provided training to its franchisees and employees in using deceptive techniques for maximizing customer refunds from the IRS. One of those alleged techniques is to encourage tax filers to add non-existent …
https://www.ripoffreport.com/reports/specific_search/liberty+tax
Manuel Franco Liberty Tax Sunrise Marketplace, 480 N Nellis BlvdLas Vegas, NV (702) 965-3031Also DBA - Freedom Bookkeeping 480 N Nellis Blvd C1ALas Vegas, Nevada (702) 751-6474 Does Not Pay For Work Done/Unreasonable Individual Las Vegas Nevada. Accounting: Manuel Franco. Las Vegas, Nevada.
https://www.forbes.com/sites/kellyphillipserb/2019/12/04/government-announces-settlement-with-liberty-tax-to-resolve-fraud--refund-related-allegations/
Getty Images. The Justice Department has announced a settlement with Franchise Group Intermediate L 1 LLC, (Liberty), the national franchisor and …
https://www.bbb.org/us/va/virginia-beach/profile/tax-return-preparation/liberty-tax-service-0583-48000604/complaints
Complaints forLiberty Tax Service. View full profile. Complaints. Liberty Tax Service. Contact Information. 1716 Corporate Landing Pkwy. Virginia Beach, VA 23454-5681. (800) 790-3863.
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