Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
2, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
3, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
4, Report #1329750


Sep 23 2016
10:13 AM
Cash advance They emailed me saying that i owed cash advance money as as i look on this site other people has gotten the same email with the same amount i dont know where these people got my information from . Corvalis or Orgen Author: Alberta, Virginia Loans: Cash advance nationwide  
 
5, Report #1329657


Sep 22 2016
07:14 PM
Berkheimer & Associates They are digging up bones Lehigh Valley Pennsylvania Author: Newport, North Carolina Tax Services: Berkheimer & Associates Lehigh Valley, Pennsylvania  
 
6, Report #1329612


Sep 22 2016
01:26 PM
United Consumers Inc. Bogus Tax Collection Woodbridge Virginia Author: Alexandria, Virginia Internal Revenue Service: United ConsumersInc. Woodbridge , Virginia  
 
7, Report #1329547


Sep 22 2016
09:35 AM
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois Author: Clarkston, Georgia Cash Services: Cash Advance America Today Illinois  
 
8, Report #1329430


Sep 21 2016
02:52 PM
Advance Auto Parts Price online is not valid in store Internet Your ignorance Author: Indianapolis, Indiana Auto Parts: Advance Auto Parts Internet  
 
9, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
10, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
11, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
 
12, Report #1328979


Sep 19 2016
12:31 PM
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide Author: Mesa, Arizona Cash Services: Cash Advance Inc Nick Abell Nationwide  
 
13, Report #1328974


Sep 19 2016
12:29 PM
TAX DEFENSE NETWORK IRS,TAX RESOLUTION, TAXES Jacksonville Florida Author: Canyon Lake, Texas Income tax: TAX DEFENSE NETWORK Internet  
 
14, Report #1328717


Sep 17 2016
12:54 PM
Moneyback/Mexico Diamonds International Diamonds international and moneyback.mx both said we would get tax credit for purchasing jewelry there, said would come in 6 weeks, has been 3 months and still have not received a thing, no one will return call or emails!!! cancun Mexico Author: noblesville, Indiana $$ REWARDS Offered: Moneyback/Mexico Nationwide  
 
15, Report #1328563


Sep 16 2016
12:41 PM
BKD CPAs & Advisors HORRIBLE tax service for price paid Colorado Springs Colorado Author: Colorado Springs, Colorado Income tax: BKD CPAs & Advisors Colorado Springs, Colorado  
 
16, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
17, Report #1328252


Sep 15 2016
01:23 AM
HN webmarketing HNwebmarketing pune Hn webmarketing is fake company which does not pay tax to gorvenment & take project from usa making money in $ mr. rajesh is a manager who dont have any knowlwdge of any thing but he is b******* manager thir brcoze he marry to owners sister. the company create bad website and porn site also. using all pirated software like adobe, windows. i suggest you dont go to this company pune Nationwide
Author: pune, Texas Websites: HN webmarketing Nationwide
 
 
18, Report #1328204


Sep 14 2016
05:51 PM
filelate.com irs.com takes you to filelate.com to request tax forms I went to irs.com (instead of irs.gov could kick myself) to order W-2s and it took me to filelate.com. I ordered the tax forms provided SS (stupid, stupid!) and they charged my debit card $39.95 Internet Author: Louisville, Kentucky Miscellaneous Companies: filelate.com Internet  
 
19, Report #1327498


Sep 11 2016
10:21 AM
Government Tax Lien Network Real Estate Workshops Pay $600 to sold a $30,000- $40,000 Real estate investment coaching and training program Riverton Utah Author: Maryland Seminar Programs: Government Tax Lien Network Nationwide  
 
20, Report #1327288


Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
 
21, Report #1327209


Sep 09 2016
10:35 AM
Cash advance/ los California 139 brian davis #1-818 -627-6864 He got 200.00 from me then wanted 200.00 more because of out of state but always went buy ohone number and my phone is out of stateso im not hetting lone because i want send 200.00 more Cash advance California Author: Kannapolis, North Carolina Adult Web Sites: Cash advance/ los California California  
 
22, Report #1327098


Sep 08 2016
04:04 PM
first cash advance (Chicago ) Internet Author: edmond , Oklahoma Accounting: first cash advance (Chicago ) Internet  
 
23, Report #1326983


Sep 08 2016
08:23 AM
IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide The IRS doesn't call you for payment - it is a scam Author: New Salem, North Dakota Income Tax Service: IRS Department of Legal Affairs Nationwide  
 
24, Report #1326924


Sep 07 2016
07:19 PM
Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, IS A theif and made me Pay her in Advance and Refused to give me my funds back STOLE MONEY FROM ME UNETHICAL Selden/Coram area, NY New York
Author: LONG ISLAND , New York Mental Health: Life Coach - A Better Life - Robin Thomas, MSW Selden/Coram area, NY, New York
 
 
25, Report #1326635


Sep 06 2016
02:35 PM
KJJ Beautyway and LBPS Elites Diet Plan Advance Garcinia CambogiaGarcinia Cambogia Pure ExtractPremium Mango Cleanse Scammed me out of $300.00 Rexburg Indiana Author: Baton Rouge, Louisiana Weightloss Programs: KJJ Beautyway and LBPS Elites Diet Plan Advance Rexburg, Indiana  
   
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