As if taxes aren't stressful enough...
Don't fall for the smoke & mirrors. Duke is charismatic but runs client credit cards without written estimates, contracts, or agreements for frivolous amounts ($50k each) that exceed anything a Big Four accounting firm would charge. Essentially charging you for services you don't need, want, or use--IN ADVANCE. He will do this privately without the usual procedures involving his client concierge or onboarding agents like Austin or Taylor.
Blaming automated billing systems, merchant software,
He will say whatever is needed to buy time. It appears as though misappropriated client funds are carrying his business and lifestyle. Everything is "5-10 business days" or "the card is showing as declined on my end". You would think that a licensed tax professional would run meticulous accounting on their business accounts--not here.
You will have to pay another more reputable firm to correct everything. Spend countless hours disputing credit card charges. Etc. This is absolutely terrifying that someone like this has all of your most privileged information. Existing clients be sure to check your credit reports!!
He is actively being investigated for credit card fraud, EA misconduct, BEWARE!!
If you happen to be a victim to this gross professional overstep contact:
Dallas Police Department- Fraud/Identity Theft:
https://www.dallaspolice.net/reports/Pages/coplogic.aspx
Consumer Financial Protection Bureau
(This is helpful to escalate your credit card disputes with cardholders if he provides fraudulent documents to support his fraud. They independently investigate and can support your case).
https://www.consumerfinance.gov/complaint/
Texas Consumer Protection- Ofc. of The Attorney General
https://consumerprotection.texasattorneygeneral.gov/consumercomplaintportal/s/
FBI- Fraud/Credit Card Fraud
https://tips.fbi.gov/home
US Treasury of the Inspector General: For Tax Administration
https://www.tigta.gov/hotline?type=TaxPreparerFraudandMisconduct
Department of Justice - Tax Division
https://www.justice.gov/tax/program-shut-down-schemes-and-scams
Lastly, schedule an appointment to go over everything you are experiencing with your local IRS office. They can help you navigate submitting evidence for EA misconduct, fraud, complaints, etc. They will guide you through finding a remedy to this terrible situation.
https://apps.irs.gov/app/office-locator/
GOOD LUCK EVERYONE!!! THIS IS A RAPIDLY SINKING SHIP!!!
I will post an update when and if all of my money is returned.
Screenshots of communications, receipts, etc. to come. read more