Business ProfileforKapital Financial Services
Current Alerts For This Business
On July 12, 2022, Joseph Octave was sentenced to forty-one months of imprisonment followed by two years of supervised release and approximately $2.5 million in restitution in the United States District Court of the Western District of North Carolina for conspiring to defraud the United States for the purpose of impeding, impairing, obstructing, and defeating the lawful functions of the IRS in the ascertainment, computation, assessment, and collection of income taxes by preparing and filing false tax returns that fraudulently decreased the clients' and their tax liabilities and increased their refunds.
At-a-glance
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 9515 Durness Dr, Charlotte, NC 28278-8031
- BBB File Opened:
- 4/3/2014
- Business Started:
- 1/1/2009
- Business Started Locally:
- 1/1/2011
- Business Incorporated:
- 12/3/2014
- Type of Entity:
- Limited Liability Company (LLC)
- Number of Employees:
- 8
- Alternate Business Name
- Kapital Financial Services, LLC
- Business Management
- Ms. Nattisha Holloman, Member
- Mr. Joseph Octave, Manager
- Contact Information
Principal
- Mr. Joseph Octave, Manager
Customer Contact
- Ms. Nattisha Holloman, Member
- Mr. Joseph Octave, Manager
- Additional Contact Information
Fax Numbers
- (704) 919-5901Primary Fax
- (704) 919-5901
Customer Complaints
0 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintBBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.