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Fraud Recovery Group

Phone: (877) 225-8629 Fax: (614) 431-3495 View Additional Phone Numbers 965 High St Ste B, Worthington, OH 43085 View Additional Email Addresses http://www.fraudrecoverygroup.com ! There is an alert on Fraud Recovery Group !

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Description

Fraud Recovery Group assists victims of investment fraud to recover a portion of their investment loss through the IRS tax provision called Section 165.

BBB Accreditation

This business is not BBB accredited.

Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.

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Reason for Rating

BBB rating is based on 16 factors. Get the details about the factors considered.

Based on BBB files, this business has a BBB Rating of No Rating. The reason is as follows:

  • This business has no rating because it is out of business.

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Customer Complaints Summary Read complaint details

3 complaints closed with BBB in last 3 years | 0 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 0
Billing/Collection Issues 2
Delivery Issues 0
Guarantee/Warranty Issues 0
Problems with Product/Service 1
Total Closed Complaints 3

Customer Reviews Summary Read customer reviews

0 Customer Reviews on Fraud Recovery Group
Customer Experience Total Customer Reviews
Positive Experience 0
Neutral Experience 0
Negative Experience 0
Total Customer Reviews 0

Additional Information

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BBB file opened: March 30, 2006 Business started: 08/09/2005 Business started locally: 08/09/2005 Business incorporated: 01/24/2006 in OH
Type of Entity

Corporation

Business Management
Mr. Tobias Harold Elsass, Pres/CEO Mr. Marty Burmeister, Sales Ms. Chris Zuccarl, Accting Manager
Contact Information
Principal: Mr. Tobias Harold Elsass, Pres/CEO
Business Category

Taxes - Negotiators

Alternate Business Names
FRG FRG Nevada LLC OPM Services Inc Sensible Tax Services, Inc Tobias Elsass Worthington Tax Group
Additional Information

Consumers who have been solicited by the firm may wish to consult with their respective CPAs or Accountants concerning Sect 165 for advice on refunds or tax benefits when and where eligible, before choosing to do business with Fraud Recovery Group.

Business Management

The principal of Fraud Recovery Group, Tobias Harold Elsass, is also the principal of Investment Tax Recovery, Inc upon which BBB maintains a separate Review at this link:  http://www.bbb.org/centralohio/business-reviews/taxes-negotiators/investment-tax-recovery-inc-in-columbus-oh-70087371

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According to information in BBB files, this business is no longer in business.