C.O.D TAXES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393942


Aug 19 2017
10:45 AM
Altus financial group Scammers i had to pay 2200$ to secure a loan (deposit ans insurance), i cancelled and refused to pay when was ask for the taxes but was never refund even after the 15 days as the contract mention. New York New York REAL USEFUL ADVICE Author: Pierrefonds, Quebec Miscellaneous Companies: Altus financial group New York, New York  
 
2, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
3, Report #1393494


Aug 17 2017
12:46 PM
Linebarger,googan,Blair& Sampson llp On January 2017, I received a letter from this Linebarger Goggan, Blair & Sampson LLP agency stating that I owed back taxes for the amount of 1562.72 Dollars. They did not specifically specify for what years. I made the payments to avoid more interes from accruing and other actions on their part.  Oklahoma City Oklahoma Oklahoma Author: Weatherford, Oklahoma City Officials: Linebarger,googan,Blair& Sampson llp Nationwide  
 
4, Report #1391968


Aug 11 2017
07:33 AM
Coastal Loan Company, LLC with JD Byrider out of Lynchburg VA Swindle me in a sorry car Lynchburg Virginia bankruptcy Author: Hurt, Virginia Auto Dealers: Coastal Loan Company, LLC Nationwide  
 
5, Report #1391847


Aug 10 2017
02:39 PM
CONSUMER CASH LOANS Mark and Jennifer Hamilton They said I was approved for a 1000 dollar loan and I had to pay 140 for insurance for a gift card at Walmart I bought the gift cards and still no money they said it was a hold on my money for taxes and said I needed 200 more dollars to get the loan El Segundo, CA Internet
Author: Memphis, Tennessee Liars: CONSUMER CASH LOANS Internet
 
 
6, Report #1391468


Aug 09 2017
08:43 AM
Movie Houses Unknown LLC Sean Patrick Kennedy, Sean Hill Unreceived merchandise paid for two motors 302 351 on May 31st still have not recieved. Have proof of deposit! Hollywood Florida
It's time to get serious about your incident Author: Murrieta, California Auto Parts: Movie Houses Unknown LLC
 
 
7, Report #1391456


Aug 09 2017
07:13 AM
Ayahuasca Ceremonies and Retreats in PORTUGAL and EUROPE Ayahuasca Ceremoniesa and Medicine Retreats in Portugal and,  inc Sanctuary 1860 Retreat. Untrained and Unskilled Ayahuasca Facilitators operating Ayahuasca Retreat Centres in Portugal without ethical, moral or shamanic training in holding spaces for participants, risk of metaphysical harm or danger
Questionable Shambala Circle Intentions by Daniela Markert and the Akats - The dangers of drinking with inexperienced shamans / My experience of sickness / disturbances Author: Alabama Questionable Activities: Ayahuasca Ceremonies and Retreats in PORTUGAL and EUROPE
 
 
8, Report #1157580


Aug 08 2017
04:20 PM
Opes Financial Solutions, LLC McKinney Texas
DETAILED REPORT: Opes Financial Solutions & Rake Murray Author: Tempe, Arizona Insurance Agencies: Opes Financial Solutions, LLC McKinney, Texas
 
 
9, Report #1391147


Aug 08 2017
06:02 AM
United Lending Services Loan Co $3500@$125mn, told get iTunes card for $125 show can make pymts. Then $225 to cover taxes up front Chicago Illinois Author: Chesapeake, Virginia Accounting: United Lending Services Chicago, Illinois  
 
10, Report #1390275


Aug 03 2017
05:41 PM
Movement Mortgage LLC Baton rouge Louisiana update Author: Louisiana Business Consulting: Movement Mortgage LLC Baton rouge, Louisiana  
 
11, Report #1389945


Aug 02 2017
12:00 PM
WoodSpring Suites ValuePlace Hotels Abusive Violent Behaviors By Staff/Guests & Fraud, Theft Of Taxes & Harassment etc. Sacramento California Author: Seattle, Washington Hotel: WoodSpring Suites Sacramento, California  
 
12, Report #1389204


Jul 30 2017
08:34 AM
State ridge Company LLC Non-payment of taxes and a lien being put on a property I thought I owned! Internet Author: Ellenwood, Georgia Attorney Generals: State ridge Company LLC Internet  
 
13, Report #1387890


Jul 24 2017
05:40 PM
mantrans tallahassee florida paid for a transmition never got it paid for shiping and taxes $1260.62 all kinds of excusess tallahassee Florida Author: naples, Florida Auto Parts: mantrans tallahassee florida tallahassee, Florida  
 
14, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
15, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
16, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
17, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
18, Report #462239


Jul 20 2017
11:34 AM
Arise Virtual Solutions TRUSTED BUSINESS REVIEW: Arise Virtual Solutions commitment to 100% agent satisfaction, Arise Virtual Solutions implemented a strategic framework to insure agents continue to maximize their corporations revenues while enjoying the freedom of working from home. Complaints posted on Rip-off Report (true or not) are issues that need to be addressed.*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Arise Virtual Solutions agents can feel safe, confident & secure when doing business with Arise Virtual Solutions.
lies Author: Lake Placid, Florida Work at Home: Arise Virtual Solutions TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Arise Virtual Solutions commits to total agent satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Miramar, Florida
 
 
19, Report #1386773


Jul 19 2017
05:15 PM
IRS scam Identified self as Agent Ryan Smith Caller said goodies found in in my taxes. If I disregard the message it will be taken as an offense from My side . He Id'd self as Agent Ryan Smith Unknown, I'm in Reno Nevada Author: Reno, Nevada Liars: IRS scam Identified self as Agent Ryan Smith Nationwide  
 
20, Report #1386214


Jul 17 2017
02:50 PM
Marty Wright Homes Sales INC Took my money and did not complete setup of moblie home and charged me for previous owners property taxes Bennetsville South Carolina Exceptional!!! Took the time to resolve all issues Great job M ike of Marty Homes Author: Mount Croghan, South Carolina Manufactured Home Dealers: Marty Wright Homes Sales INC Bennetsville, South Carolina  
 
21, Report #1385589


Jul 14 2017
02:09 PM
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada Author: BELLEVILLE, Illinois Banks: MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 LAS VEGAS , Nevada  
 
22, Report #1385563


Jul 14 2017
12:25 PM
Internal Revenue Service Lawsuit Scam IRS, Internal Revenue Services, Taxes, Lawsuit, Scam, Threats New York City Nationwide Author: Tucson, Arizona Internal Revenue Service: Internal Revenue Service Nationwide  
 
23, Report #1385261


Jul 13 2017
11:49 AM
Debbie Swift Swift Real Estate and Financial Services Home Buyers and Renters Beware, Very Deceptive Bait and Switch Wellington Florida
False Information Author: Royal Palm Beach, Florida Real Estate Services: Debbie Swift Wellington, Florida
 
 
24, Report #1384513


Jul 10 2017
04:20 PM
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: Attorneyjasonsmith@accountdepartments.com Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York Author: Harrisburg, South Dakota Attorney Generals: Paul Anderson New York, New York  
 
25, Report #1384123


Jul 08 2017
09:14 PM
R&A Pallett Recycling Phoenix Pallet CompanyPhoenix Pallet and SupplyPhoenix Pallet Summit Wood Products Summit Transports Summit Pallet and Crating This company Stole raw lumb From Benz Lumber in the amount of $193,417 just from this company they send out electronic false checks, they dont pay their taxes to DWD, Milwaukee Wisconsin
Author: Miwaukee , Wisconsin Credit Card Fraud: R&A Pallett Recycling Milwaukee, Wisconsin
 
   
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