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  Date Title City, State  
 
1, Report #1287504


Feb 13 2016
04:25 PM
Irs claimed I was going to be audited and I was in violation of Irs policy NA Nationwide Author: Clarkston, Washington Income Tax Service: Irs Nationwide  
 
2, Report #1287410


Feb 13 2016
09:40 AM
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California Author: Avondale, Arizona Credit Card Processing Companies: Walmart Money Card Pasadena, California  
 
3, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Expectations Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
4, Report #1286981


Feb 11 2016
02:18 PM
Advanced Tax Solutions LLC mytaxprepoffice.com Warning allowing bad returns to be submitted to IRS getting IRS letter sand very bad support Cheyenne Internet Author: Swanzey, New Hampshire Income Tax Service: Advanced Tax Solutions LLC Internet  
 
5, Report #1286742


Feb 10 2016
04:17 PM
Colbert Ball Tax Services too high fees, false advertising Houston Texas Author: Houston, Texas Income tax: Colbert Ball Tax Services Houston, Texas  
 
6, Report #1284774


Feb 10 2016
09:25 AM
ideal tax solutions liars, ripp off scam artist california Author: ellerbe, North Carolina Unusual Rip-Off: ideal tax solutions Nationwide  
 
7, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
8, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
9, Report #1286046


Feb 08 2016
01:38 PM
linebarger, goggan, blair & sampson Oklahoma tax commission claim oklahma city oklahoma Author: Englewood, Florida Unusual Rip-Off: linebarger, goggan, blair & sampson  
 
10, Report #1285784


Feb 07 2016
09:47 AM
Plymouth Income Tax Consultants Put Me At Risk Plymouth Massachusetts Author: Carver, Massachusetts Income Tax Service: Plymouth Income Tax Consultants Plymouth, Massachusetts  
 
11, Report #1285515


Feb 05 2016
08:43 PM
Block Advisors Brooklyn New York Author: Brooklyn, New York Tax Services: Block Advisors Brooklyn, New York  
 
12, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
13, Report #1285219


Feb 04 2016
08:41 PM
freetaxusa.com FreeTax USA Changed the terms of college/academic crediting without notice Grand Rapids Michigan Author: Grand Rapids, Michigan Tax Services: freetaxusa.com Nationwide  
 
14, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
15, Report #1284591


Feb 03 2016
06:42 AM
 she said that I would get a $500 check advance but she lied detroit Michigan Author: inkster , Michigan Financial Services: maximum tax service detroit , Michigan  
 
16, Report #1284497


Feb 02 2016
07:34 PM
Big Hearted Books & Clothing this company makes you think you are donating to local charities by posting things like help your community and donate books. They take your donations that you think are going to a charity and turn around and sell them. You have to pro-actively know to go to their FAQ section to find out that you don't get a tax deduction for your donation!! Sharon Massachusetts Author: Foxborough , Massachusetts Social Services: Big Hearted Books & Clothing Sharon, Massachusetts  
 
17, Report #1284274


Feb 02 2016
10:09 AM
Marvin Knudsen tax service The fee for tax prep includes representation during an audit Tucson Arizona Author: tucson, Arizona Income tax: Marvin Knudsen tax service Tucson, Arizona  
 
18, Report #1284109


Feb 01 2016
04:59 PM
jackson hewitt tax services Perfect bait and switch oldsmar Florida The American Express card Author: oldsmar, Florida Income Tax Service: jackson hewitt tax services oldsmar, Florida  
 
19, Report #1234426


Feb 01 2016
01:28 PM
Ideal Tax Solution Costa Mesa California Author: Tempe, Arizona Tax Services: Ideal Tax Solution Costa Mesa, California  
 
20, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
21, Report #1283671


Jan 31 2016
06:31 AM
done right moving we booked this company 3 weeks in advance and agreed on the price and the time for pick up and an approx time for delivery.  edmonton alberta canada Author: edmonton, Alabama Moving Companies: done right moving edmonton ,  
 
22, Report #1283637


Jan 30 2016
09:50 PM
Jackson Hewitt Jackson Hewitt filed my Income Tax & cashed my State Return in Denver, I never been to Denver. Nationwide Not scammed Author: Hemet, California Income tax: Jackson Hewitt Nationwide  
 
23, Report #1283333


Jan 29 2016
06:30 PM
Select document preparation inc Does not pay employees scams them with a mailed check u can't cash Los angeles Ca Author: Compton, California Telemarketing Companies: Select document preparation inc  
 
24, Report #1283147


Jan 29 2016
07:40 AM
Jackson Hewitt 500% increase over last years tax prep for same 1040-EZ Same 1040-EZ return last year $50 this year $250 Jacksonville Florida Not quite so bad Author: Jacksonville, Florida Income Tax Service: Jackson Hewitt Jacksonville, Florida  
 
25, Report #1283071


Jan 28 2016
07:06 PM
Jade miles He keeps emailing me saying I owe around 1800 dollars if i don't pay there's an arrest warrant for me I know I don't have one with cash advance Internet Author: Bakersfield, California Internet Fraud: Jade miles Internet  
   
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