Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 28 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1050168
May 11 2013
02:51 PM
  |
AGGREGO Limited - Mathew MAZHUVANCHERY, FRAUD, TAX EVADER, COMMISION PARASITE & PIMP Mathew Babu Mazhuvanchery, FRAUD, CONMAN, FIXER, MIDDLE MAN, PIMP, CHEATER of AGGREGO Limited Dubai and London Nationwide Author:
Houston, Texas ORGANIZED CRIME: Aggrego Limited - Mathew Mazhuvanchery
Nationwide | |
| | 2, Report #1042330
Apr 10 2013
07:44 PM
|
Tax Life Boat I called Tax Lifeboat after hearing they have a money back gaurantee, if they cannot help with your tax issues. The man on the phone and the money back told me this was reputable, and I could trust Scotts Valley, California Author:
Oakhurst, California Attorneys & Legal Services: Tax Life Boat
Scotts Valley, California | |
| | 3, Report #969594
Jan 20 2013
07:01 AM
 |
California State Franchise Tax Board over 20 years after I left my one man agency in Ca. they emptied my bank account Sacramento, California Author:
St. Petersburg, Florida Government Services: California State Franchise Tax Board
Sacramento, California | |
| | 4, Report #969912
Nov 15 2012
06:53 PM
|
Rudolfo , Rudy , Terracini Agemosycko Aquilantiore Orsini Guglielmi This man is fraudster - promises to fix your tax problems - but in the end he just steals your money Dorchester, Internet Author:
Calgary, Alberta, Accounting: Rudolfo ( Rudy ) Terracini
Internet | |
| | 5, Report #961174
Oct 28 2012
11:56 AM
|
Chad Troutwine, Veritas Prep Chad Troutwine, Chad Troutwine Malibu, CA porn king, sylvia park, eric bahn boyfriend, tax fraud, child molester male prostitute, tax fraud, con man, gmat scam, sat prep fraud, gmat fraud, gmat prep ripoff, sylvia park booty, markus moberg Malibu, California Author:
Malibu, California Prostitutes: Chad Troutwine, Veritas Prep Chad Troutwine, Chad Troutwine Malibu, CA
Malibu, California | |
| | 6, Report #894633
Oct 05 2012
06:41 AM
|
The German Dude, LLC Randall Recknagel International con man, tax cheat, Internet, California Author:
Cape Canaveral, Florida Cross-Border Scams: The German Dude, LLC
Internet, California | |
| | 7, Report #769857
Sep 06 2012
01:49 PM
|
apex window films apex window films, Film Guy, BFGG Investor Group, LLC., APEX Rochester, APEX Buffalo, APEX Syracuse, APEX Elmira-Corning-Ithaca, Toronto Window Film and Security, Solar Gard Panorama, Bekaert, LLUMA Crime of Persuasion, Fraud, Cheat, tax cheat, Con man, BS'er, one man show. Dangerous. WARNING Toronto, Buffalo, Rochester,Syracuse, Ithaca, Ontario Author:
Ajax, Ontario Glass Companies: apex window films
Toronto, Buffalo, Rochester,Syracuse, Ithaca, Ontario | |
| | 8, Report #926151
Aug 12 2012
09:00 AM
|
Crowder Accounting & Tax Service Tax Man Ken Constant Procrastination and Incompetence in doing Payroll Taxes for Companies Internet Author:
St. Peters, Missouri Income tax: Crowder Accounting & Tax Service
Internet | |
| | 9, Report #926105
Aug 12 2012
06:08 AM
|
Crowder Accounting & Tax Service Tax Man Ken Constant Procrastination and Incompetence in doing Payroll Taxes for Companies Internet Author:
St. Peters, Missouri Income tax: Crowder Accounting & Tax Service
Internet | |
| | 10, Report #908440
Jul 08 2012
12:03 PM
|
OMJ Tax resolve with the Irs Scott Jamaco Made promises they could not keep. scam artist con man liers Sacromento, California Author:
Pea Ridge, Arkansas
OMJ Tax resolve with the Irs
Sacromento, California | |
| | 11, Report #505203
Apr 28 2012
01:18 PM
|
Paul H. Rosenthal Con-Man/Thief! Tax-Lien Payoff Investment Scam/Fraud! Rancho Santa Margarita, California Author:
Foothill Ranch, California Bad Check Writers: Paul H. Rosenthal
Rancho Santa Margarita, California | |
| | 12, Report #824066
Jan 17 2012
02:32 PM
|
Danan JC Smith Danan Jones Deadbeat Dad, Con Man, Lier, Cheater, Gold Digger, Tax Evader Sacremento (Rancho Murieta) and Los Angeles (Santa, California Author:
Irvine, California Dead Beat Dads: Danan JC Smith
Sacremento (Rancho Murieta) and Los Angeles (Santa, California | |
| | 13, Report #803321
Nov 30 2011
01:34 PM
|
Child Support Enforcement of Gwinnet County Do NOT work with the man ( husband) on child support modification payment plan. I provoded 2 years tax returns, pay-stubs, bank statement, banckrupcy papers - and been rejected on modification. My fin Lawrenceville, Georgia Author:
Lawrenceville, Georgia Government Services: Child Support Enforcement of Gwinnet County
Lawrenceville, Georgia | |
| | 14, Report #798104
Nov 22 2011
08:08 PM
|
Doug Bynon George Doyle, Tax Rehab, Las Vegas Tax Company, American Program Management, Omega Water Tax Fraud and Co man, Pump and Dump Santa Ana, California Author:
Los Angeles, California Accounting: Doug Bynon
Santa Ana, California | |
| | 15, Report #775252
Sep 10 2011
03:17 PM
|
showcase cork Paul Woodage This rat reports musicians in cork to the tax man cork, Internet Author:
dublin, Internet Festivals & Event Services: showcase cork
Internet | |
| | 16, Report #751925
Jul 12 2011
11:57 AM
|
Casino Tax Rebates..Cameron McDougall Freelancer.com id Cameroncito This Man is Trying To Cheat a Freelance Writer of $750 Internet Author:
Addison, Texas Internet: Casino Tax Rebates..Cameron McDougall
Internet | |
| | 17, Report #653983
Oct 22 2010
07:58 AM
|
Flint P smith Phat man Tax Accountant Bamberg, South Carolina Author:
James Island, South Carolina Accounting: Flint P smith
Bamberg, South Carolina | |
| | 18, Report #565360
Feb 06 2010
07:25 AM
|
Tax Debt Advisors Inc. - Glenn Allen - FilingLateReturns.com
RIPP OFF Buyer Beware!!!! This man is a felon!! not even a CPA!! took me for thousands!! Internet Author:
mesa, Arizona
Tax Debt Advisors Inc. & Glenn Allen
Internet | |
| | 19, Report #547570
Dec 30 2009
01:51 PM
|
Arlington Farms - Robert Gruntz, Mary Pesce Con Man, Tax evader, Stock Trader, Thief, Tax Preparer, Pretend Attorney, Hemet, California Author:
Henderson, Nevada Investment Brokers: Arlington Farms - Robert Gruntz, Mary Pesce
Hemet, California | |
| | 20, Report #525389
Nov 18 2009
02:27 PM
|
Tax-Man Thomas Edwards Beware of having your income taxes prepared by Tax Man-Thomas Edwards. Expect a shock when you get the bill New Braunfels, Texas Author:
Canyon Lake, Texas Income Tax Service: Tax-Man
New Braunfels, Texas | |
| | 21, Report #501778
Sep 29 2009
02:19 PM
|
SFS - Streamlinefunnelsystem - Paul Birdsall - Streamline Magic He is a crook and he owes money to the TAX MAN... He claimed on the streamlinefunnelsystem that you get your link sent out to 10k doubleoptin leads monthly... He never started sending it out.. Internet Author:
Monticello, New York On-Line Business: SFS, Streamlinefunnelsystem, Paul Birdsall
Internet | |
| | 22, Report #474271
Jul 28 2009
02:59 PM
|
Capstone National Securities Link/Apotex Securities Inc./International Claims Dept. Letter-Winning Final Notification. Winner of 125,000.00 US $. Sent 1st ck of $4975.00 to pay for taxes,$2,975 goes to tax agent. Call than deposit and call again. Envelope has no return address, Attn: Sir/Madam. Called, man sound like he was eating and back ground was noisy. Different address from check and letter. Reported to my bank manager and he will put a flag on this scam to all banks. Florida Author:
lahaina, Hawaii Cross-Border Scams: Capstone National Securities Link
Florida | |
| | 23, Report #425428
Feb 17 2009
11:59 PM
|
ARLINGTON FARMS, BETTY AZAR, BOB GRUNTZ, ROBERT scam, ponzi scheme, tax man, fraud, thief, stock scams HemetHemet California Author:
Coral, Florida Financial Services: ARLINGTON FARMS, BETTY AZAR, BOB GRUNTZ
Hemet, California | |
| | 24, Report #396717
Dec 01 2008
07:06 PM
|
Okk Trading Inc 5705 I'm a retired San Francisco business man who recieved a B Of Acheck today from Okk trading for the amount $3985 claiming I won $248,000 and this was to pay the tax on it.They don't even have the tax amount right San Francisco Commerce, California Author:
San Francisco, California Internet Fraud: Okk Trading Inc
Commerce,, California | |
| | 25, Report #311783
Feb 25 2008
10:06 AM
|
Canada Revenue dont let the tax man take over your life Ottawa canada nationwide Author:
mississauga, Ontario Income Tax Service: Canada Revenue
Nationwide | |
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