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  Date Title City, State  
 
1, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
2, Report #1350050


Jan 15 2017
08:51 PM
Steven Chasity and Associates LIED AND RIPP OFF!! THEY ARE SCAMM!!! STAY AWAY!! Malibu California Author: Kansas City, Kansas ORGANIZED CRIME: Steven Chasity and Associates Internet  
 
3, Report #1349998


Jan 15 2017
11:30 AM
TaxAudit.com Intuit, Tax Audit Tax audit, IRS audit, Enrolled Agents, Intuit Citrus Heights, CA Internet Author: Las Vegas, Nevada Income Tax Service: TaxAudit.com Internet  
 
4, Report #1349776


Jan 14 2017
07:32 AM
Jackson Hewitt Fraudulently misinformed and advertised Indianapolis Nationwide Author: Shelbyville , Indiana Income tax: Jackson Hewitt Nationwide  
 
5, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
6, Report #1349710


Jan 13 2017
04:20 PM
Castle Consulting Services--Janet L. Silverman Headhunters provide inaccurate data about their clients New York, New York Nationwide Author: New York, New York Employment Services: Castle Consulting Services Nationwide  
 
7, Report #1349633


Jan 13 2017
11:15 AM
Liberty Tax Service LibTax Scammer tampa fl Author: tampa, Florida Income tax: Liberty Tax Service tampa, FL  
 
8, Report #1349621


Jan 13 2017
10:19 AM
Global Prime Taxation gp4tax.com Trying to scam people wishing to file individual tax returns Hyderabad India telangana Author: Jacksonville, Florida Income Tax Service: Global Prime Taxation Internet  
 
9, Report #1349584


Jan 13 2017
09:00 AM
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva Author: Somewhere, Florida Business Consulting: First Fidelity Trust AG Geneva, Other  
 
10, Report #1349595


Jan 13 2017
08:45 AM
Caplan and Associates Steve Caplan I hired this law firm to represent me in a divorce case and had nothing but problems.  Orlando Florida Author: Oviedo, Florida Attorneys & Legal Services: Caplan and Associates Orlando, Florida  
 
11, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
12, Report #1349447


Jan 12 2017
05:10 PM
Angelia Dimattia Diverse Business Services aka C R S Consulting STEALS MONEY FROM BUSINESS. Riverside California Author: California Business Consulting: Angelia Dimattia Riverside,  
 
13, Report #1349372


Jan 12 2017
10:36 AM
Curtis L. Luckett III CEO Lions Trinity Capital & Solomon's Choice Credit Card Fraud, Theft of Services Columbus Ohio Author: Dickinson, Texas Business Consulting: Curtis L. Luckett III Columbus, Ohio  
 
14, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
 
15, Report #1349339


Jan 12 2017
07:17 AM
RAC Development Inc Wanpng Du, Yi Liu Beware poor service and can not be trusted! Arcadia California New owner Author: Palmdale, California Accounting: RAC Development Inc Arcadia, California  
 
16, Report #1349337


Jan 12 2017
07:16 AM
Coach Deb RPM Success Group Inc. A Fake and a Con Internet Author: Alabama Business Consulting: Coach Deb Internet  
 
17, Report #715398


Jan 10 2017
07:53 PM
Ageis Industries LLC Jason Carter will document take pictuers call the sheriff DFS to have our family broken up in order to break us down so will leave neighborhood. He doesn't want us here. Pacific, Missouri retraction /apology Aegis Industries LLC Author: Pacific, Missouri Business Consulting: Ageis Industries LLC Missouri  
 
18, Report #1348940


Jan 10 2017
02:38 PM
Sunny Katoch Sandeep Katoch freelancer, consulting, computer fraud India Internet
Author: Missouri Computer Fraud: Sunny Katoch Internet
 
 
19, Report #1348933


Jan 10 2017
01:49 PM
Dionne Gordon Taxes Dionne Gordon Taxes Defrauded ME Bellevue Washington Author: Bellevue, Washington Income Tax Service: Dionne Gordon Taxes Bellevue, Washington  
 
20, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
21, Report #1348625


Jan 09 2017
12:18 PM
National Signing Source Nationwide Author: Newark, Delaware Business Consulting: National Signing Source nationwide  
 
22, Report #1348501


Jan 08 2017
08:32 PM
Fictitious Business Name Renewal Center Fictitious Business Name Expiration Notice Sacramento California Author: California Business Consulting: Fictitious Business Name Renewal Center Sacramento, California  
 
23, Report #1348348


Jan 07 2017
08:38 PM
Mike Jones Told me if I gave him 1,800.00 my credit score will be in the 700's in order to purchase a new car. Stated he knew dealers in Charlotte that could get me a BMW X5 brand new off the lot. Charlotte Internet Author: Irmo, South Carolina Accounting: Mike Jones Internet  
 
24, Report #1348340


Jan 07 2017
08:31 PM
Afs Lancaster South Carolina Took funds out of my bank account without my knowledge on days I didnt get paid and no phone number to reach them Lancaster South Carolina Author: Elizabethtown, Kentucky Accounting: Afs Lancaster South Carolina South Carolina  
 
25, Report #1348320


Jan 07 2017
08:05 PM
Ample Business Solutions Deceptive advertising, breach of contract, unethical business practices Wilmington Delaware Author: Bellevue, Washington Business Consulting: Ample Business Solutions Wilmington, Delaware  
   
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