Usacomplaints.com » Business & Finance » Complaint / Review: GAAP Accounting and Tax Services Inc - Tax Fraud. #519149

Complaint / Review
GAAP Accounting and Tax Services Inc
Tax Fraud

Iqbal Hakim, his "government" workers, and his pupil employees are scam. He's possibly involved with cash laundering between your US and Europe, tax-fraud, negligence, etc. I'll state in court against him. I've phone records, telephone discussions, e-mail paths, etc. To back-up my situation regarding tax-fraud. I am a target of his dishonest company training and I have to team up with people that are prepared to cost him using the municipal action suit under NYS Area 1807 (a) - Tax-Fraud. I've submitted and therefore are processing instances with National Trade Commission, Ny State Dept of Tax and Fund, government, and BBB.


Offender: GAAP Accounting and Tax Services Inc

Country: USA   State: New York   City: Jackson Heights
Site:

Category: Business & Finance

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