Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307107


May 22 2016
07:50 PM
Intuit Turbotax Charge you for free tax return 2 months later Rochester, MN Internet Author: Rochester, Minnesota Income Tax Service: Intuit Turbotax Internet  
 
2, Report #1306869


May 20 2016
06:15 PM
TrueWater IT consulting Total Ripp OFF - Robert Bryd will smile to you.. be nice and then will send you inflated invoices with double sales tax and crazy amounts Houston Texas Author: housotn, Texas Computer Service & Repair: TrueWater IT consulting Houston, Texas  
 
3, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
4, Report #1306692


May 20 2016
06:39 AM
Cash advance America They are trying to say I owe 1287 and if I don't send payment they will take me to court and they will fax/ email my work to make the strict actions to take my wages. Darlene Meyer New Ulm Mn Internet Author: houston, Minnesota Unusual Rip-Off: Cash advance America Internet  
 
5, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
6, Report #1306545


May 19 2016
11:01 AM
diverse merchant solutions Advance Merchant Solutions No credit check finance Denver Nationwide Author: Conroe, Texas Brokerage Companies: diverse merchant solutions Nationwide  
 
7, Report #1306539


May 19 2016
10:59 AM
Advance Cash Services ACS Attempted to collect on fictitious debt Author: Philadelphia, Pennsylvania Collection Agencies: Advance Cash Services  
 
8, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
9, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
10, Report #1306358


May 18 2016
02:38 PM
ClaimJockey Tax Fraud and Breach of Contract Lee's Summit Missouri Author: Kansas City, Missouri Insurance Agencies: ClaimJockey Lee's Summit, Missouri  
 
11, Report #1306074


May 17 2016
11:43 AM
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet Author: Irvine, California Collection Agencies: ACS (Advance Cash Services) Internet  
 
12, Report #1306054


May 17 2016
10:33 AM
Culver City Toyota Sales lied about federal and state tax rebates on Plug in car Culver City California Author: Santa Fe Springs, California Auto Dealers: Culver City Toyota Culver City, California  
 
13, Report #1306050


May 17 2016
10:12 AM
John Lane Tax Sale List a Rippoff John Lane is a deceitful person as well as his daughter. When you pay, you get worthless info and they do not refund even though they claim they will refund you. Internet Author: Irving, Texas Realtors: John Lane Tax Sale List a Rippoff Internet  
 
14, Report #1305978


May 17 2016
06:32 AM
William Jones Advance Cash America Scam Internet Cash Advance Scam Author: Vallejo, California Unusual Rip-Off: William Jones Internet  
 
15, Report #1305851


May 16 2016
12:49 PM
Cash-Advance Inc Carl Davidson Email stating final notice legal proceedings filed if I do not respond in 4 hours to the email. No phone contact given. Requesting payment through money gram payment Hayward California Author: Edgewood, Maryland Cash Services: Cash-Advance Inc Hayward, California  
 
16, Report #1305850


May 16 2016
12:19 PM
Online Advance LLC Goldstein and Associates Rip-Off Report Cedar Rapids Iowa Author: Ponca City, Oklahoma Unusual Rip-Off: Online Advance LLC Cedar Rapids, Iowa  
 
17, Report #1305793


May 16 2016
08:58 AM
Goldstein and Associates K. Jones, Online Advance Scam Iowa City Iowa Author: Springdale, Maryland Unusual Rip-Off: Goldstein and Associates Nationwide  
 
18, Report #1305674


May 15 2016
11:11 AM
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Author: Colon, Other Income tax: SHIFAYED INTERNATIONAL N.V. WANICA,
 
 
19, Report #1305422


May 13 2016
02:21 PM
Concentrix Corporation HAS NO Integrity September I was hired by this company to work for at the time Turbo Tax Freemont CA Author: Griffin, Georgia Work at Home Business: Concentrix Corporation Nationwide  
 
20, Report #1305290


May 12 2016
08:33 PM
Cash Advance Inc & Stephen Scott Rec'd exact same email. My street name spelt wrong. Different $'s noted owed. Roseville California Author: Alta Loma, California Bait-and-Switch: Cash Advance Inc Roseville, California  
 
21, Report #1303153


May 12 2016
04:44 PM
Cash advance usa... They call from different numbers across.the us.. Nationwide Author: Lithonia, Georgia $$ REWARDS Offered: Cash advance usa Internet  
 
22, Report #1305145


May 12 2016
09:51 AM
Vernon Milton Gantt III ,Advance Service, damage to property, no insurance information, not paying for damages Caldwell Idaho
Author: macon, Georgia Motorcycles: Vernon Milton Gantt III (Advance Service) Caldwell, Idaho
 
 
23, Report #1305056


May 11 2016
05:16 PM
Ready Debit Prepaid Visa Dont use this card. Deposited my Income Tax refund with them but they closed my account without a warning San Ramon California Let Me Guess... Author: Kissimmee, Florida Unusual Rip-Off: Ready Debit Prepaid Visa San Ramon, California  
 
24, Report #1278301


May 06 2016
11:37 PM
AMGEN TAX EVASION Thousand Oaks Nationwide Author: Oxnard, California Internal Revenue Service: AMGEN Nationwide  
 
25, Report #1304080


May 06 2016
11:50 AM
Ticket Galaxy extra charges, tax on tax South Windsor Connecticut Author: Burlington, Ontario Ticket Sales: Ticket Galaxy South Windsor, Connecticut  
   
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