Victim Location 48174
Total money lost $7,900
Type of a scam Other
Brian Harvey is the owner of The Tax Source Group. The address on his business cards say 26677 Twelve Mile Rd, Southfield, Mi 48034 and the office I went to was located on 16245 W. McNichols, Detroit, Mi 48235. He opened an unauthorized online bank account and had my federal and state tax return deposited in that account instead of using my personal bank account for direct deposit and refused to return my income tax return. He repeatedly lied about my return status and I reported him and his company. The tax preparer that was in this scam with Brian Harvey is Denard Bailey.
Can you please contact me, [email protected] …I’m a victim as well