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425-585-3425
Last reported Mar 28, 2026
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
Business Information of Scammer Business Name: Esmeralda Guzman – Tax Preparation Services Address: *** **** *** ** *, Lake Stevens, WA 98258 Phone: (425) 585-3425 Complaint Category: Tax Preparation / Accounting Services Date of Transaction: April 2025 Amount in Dispute: $3,250.00 In April 2025, my aunt and uncle hired Esmeralda Guzman to prepare and file their 2023 and 2024 federal income tax returns. Ms. Guzman had previously prepared taxes for my aunt and uncle, and other family members, so Ms. Guzman was trusted. She charged a total of $3,250: $500 for her preparation services and $2,750 to cover their IRS tax liability. She placed the $2,750 on her credit card and instructed my aunt and uncle to repay her via Zelle in installments, which they did in full. In October 2025, while submitting their citizenship application, the IRS informed my aunt that her 2023 and 2024 returns had never been filed. When my aunt confronted Ms. Guzman, she repeatedly assured my aunt the filings were correct and would appear soon. She later claimed an emergency in Mexico and gave various excuses. Eventually she refused to refund the money and said she would wait for her bank to process a fraud claim she had filed. On January 28, 2026, my aunt contacted the Lake Stevens Police Department and the IRS. A full police report was taken. To date, Ms. Guzman has not refunded any portion of the $3,250 despite my aunt and uncle’s repeated requests. [BBB Scam Type: Credit Repair/Debt Relief] [Business: Esmeralda Guzman] [Location: WA, USA- 98223]
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