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Find a Location

DMV Tristate Financial Services LLC has 1 locations, listed below.

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    Business ProfileforDMV Tristate Financial Services LLC

    Financial Planning Consultants

    At-a-glance

    Customer Reviews

    2/5stars

    Average of 1 Customer Reviews

    Customer Complaints

    2 complaints closed in last 3 years

    0 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Reasons for BBB Rating

    Business Details

    Location of This Business
    2670 Crain Hwy Ste 105, Waldorf, MD 20601-2820
    BBB File Opened:
    11/23/2019

    Customer Complaints

    2 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 Complaint

    Most Recent Customer Complaint

    05/04/2022

    Complaint Type:
    Product Issues
    Status:
    Unanswered
    According to the IRS, Ms. Donna H***, DMV Tristate Financial Services LLC incorrectly amended our 2019 taxes. I emailed her for assistance on Mar 8, 2022, Mar 31, and April 9. I have called her several times and was able to leave a message only once and the other times her mailbox was full. I called DMV Tri-State Financial on Mar 15 and left a message and my phone indicated I talked for 43 seconds. I called DMV Tri-State Financial, on Mar 24, 12:45 P.M., Mar 31, 9:40 A.M., and on April 7, 4:11 P.M. I told Ms. H*** by email on Apr 9 that if I didn’t hear from her I will be contacting the Better Business Bureau and placing a review on the **** ****** ***** by the end of the day on Apr 15. I called DMV Tri-State Financial, on April 17, 12:07 P.M., the mailbox was full. As a last resort, I called a different number for Tri-State Financial on April 17, 12:27 P.M. (Easter Sunday) and Ms. H*** answered the phone and we talked for 2 mins and 25 seconds. Ms. H*** requested me to call back on April 20 at 12:30 P.M. and she will discuss the issue more. She stated there is nothing to worry about and all three of her telephone numbers are correct and also her email address. I requested her to review the IRS correspondence I sent her on Mar 8th. I called Ms. H*** on April 20 at 12:30 P.M. and she was shopping. She was unavailable to talk about my 2019 taxes and she told me to give her a call on April 21 I told her that she should call me. I did not call Ms. H*** because I made every effort to contact her. I think Ms. H*** should reimburse our fee for amending our 2019 taxes.

    Customer Reviews

    1 Customer Reviews

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    How BBB Processes Complaints and Reviews

    Start a Review

    Most Recent Customer Review

    Louie M

    2 stars

    01/05/2022

    After consultation with DMV Tri-State Financial Services, I contracted this company’s services to obtain refunds on my Federal income tax returns for each year of five consecutive years, based on my military service-connected disability. DMV filed amendments for each of these years, for me to obtain refunds. However, I only received full refunds (as DMV determined on the amendments) for two of those five years. The refund amounts determined by DMV for the other three years were either partially or fully denied by the IRS. To appeal the denied refunds, the IRS required me to file an appeal with an explanation on why I disagree with the denials for each of those three years. I requested DMV's assistance in developing my appeals. However, DMV only instructed me to resubmit my original amendment documents to the IRS, which would most likely again in denials. I have tried contacting DMV several times for more than six months now, to help me resolve this issue. My phone calls, e-mails, and letters have not been answered by DMV.

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