Ray Reynolds Credit Repair Reviews

Ray Reynolds Credit Repair Customer Reviews

  • Sort Reviews By:

January 19, 2011
I paid $750.00 for Articles of Incorporation when I never needed an INC in the first place, I needed a LLC. Everyone told me that but Ray Reynolds. He didn't give a cuss that I was getting the wrong package. He was just shaking me down for money. He required that I send him a deposit in the form of a credit card to get the process started. Then he independently billed my credit card for the remaining amount, created a corporation name without my approval, sent me uncompleted work and closed out my account. When I called to complain some guy name Micheal was absolutely nasty! Ray Reynolds is a sociopath. He has no conscious. His company is designed to scam.

November 3, 2010

United States Attorney's Office Press Release No. 10-151

October 20, 2010

MAN WHO PROMOTED ASSET PROTECTION STRATEGY TO AVOID TAXES SENTENCED TO 18 MONTHS IN FEDERAL TAX CASE

LOS ANGELES – A man who promoted schemes to avoid the payment of federal income taxes has been sentenced to 18 months in federal prison for filing false tax returns with the Internal Revenue Service that significant'tly understated his true income.

Dana Ray Reynolds – who according to court documents previously owned houses in Yorba Linda and Huntington Beach – was sentenced Monday by United States District Court Judge A. Howard Matz. In addition to the prison term, Judge Matz ordered Reynolds to pay $193,812 in restitution to the IRS.

Reynolds, who operated Repackaging America, Inc. and Incorporating You, Inc., pleaded guilty on the eve of his trial in May to two counts of subscribing to false tax returns. According to court documents, Reynolds developed strategies to conceal assets and income through the creation of corporations. Reynolds used videotapes, seminars and written materials to market his strategies, which he promoted by highlighting his own elaborate lifestyle that he claimed was made possible by following the plans he developed.

Following his own strategies, Reynolds paid personal expenses with money he had funneled through his corporations. According to the court documents, Reynolds also placed assets – such as automobiles, recreational vehicles and at least one vacation home – in the names of the corporations. IRS investigators found evidence that Reynolds used corporate checks to pay workers, including a person hired to completely redesign his Yorba Linda home, for which he ordered a custom, $80,000 bathroom.

For the tax years 2002 and 2003, Reynolds used more than $400,000 from corporate accounts for his own personal benefit, and none of that income was reported to the IRS.

The investigation of Reynolds was conducted by IRS-Criminal Investigation’s Los Angeles Field Office.

October 28, 2009

his listing of our company was a total error. he claims how great his accomplishments are. a chimp could do what he did. we are still dealing with the govt. because of him... you would think that you would get the type of business right on the application at least! he even got that wrong!

save your money and incorporate elsewhere.

DavidP March 28, 2019

these criminals ray reynolds / dana ray reynolds

October 14, 2009
I purchased a credit building program for $2,500 Ray Reynolds company has obtained 26k in credit, it took a while, i just had to stay on top of them.

September 27, 2009
Do not start anything with this company, they are very close to Bked the company ( working out of a small house in Huntington Beach , Ca.