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  Date Title City, State  
 
1, Report #1162053


Jul 15 2014
07:12 AM
American General Fiancé Brian Johnson-loan officerRonnie Dixton- Government Loan officer badge number BM15789Alex Walker-Floor SupervisorJohn Austin-manager, at one time during the phone calls, he also told me he was from The IRS and did not work for the company at all, then Company promised a loan of $8000.00, but just wanted more and more monies up front, finally woke up when they told me I had to pay taxes on my loan because I owe income tax. I have never, ever had to pay income tax on a personal loan Buffalo New York, Author: Warren, Michigan Loans: American General Fiancé Internet  
 
2, Report #1160548


Jul 08 2014
04:35 PM
Triple A Transportation Curtis Paul Plunk ,owner, Conman Who Threatens Physical Violence But Refuses To Pay Wages Or Taxes Delta Missouri
Author: Michigan Questionable Activities: Triple A Transportation Delta, Missouri
 
 
3, Report #1157059


Jul 03 2014
07:42 PM
Ymax Oration Landline in Beltsville MD Called saying they were from the IRS and I owed back taxes or the sheriff would be called to arrest me today. When asked, they said they'd sent me two notices which were returned unopened. The address they mailed them to was an address I haven't lived at for 2 years and I've filed my taxes from my current address. The real IRS would have known that. When I used Reverse Phone Lookup to check the number they called from, it said Ymax Oration Landline in Beltsville MD...not the IRS. Beltsville MD Author: Ofallon, Illinois Internal Revenue Service: Ymax Oration Select State/Province  
 
4, Report #1159348


Jul 03 2014
11:42 AM
Tiffany Harper Losing her home to foreclosure for not making payments or taxes Scottsdale, Arizona Internet Author: Scottsdale, Arizona Loans: Tiffany Harper Internet  
 
5, Report #1145952


Jul 01 2014
03:17 PM
Alternative Postal Service Cars & Concepts ld to come I mother of two trying to get back in school CNA to help out at home with my husband, I was told to go to 4711 N. Manhattan Avenue for orientation went there two days later filled out paper work , a w-9 form wad told I.could file on my taxes. I was also told I would get $10 per hr on a form that was with the paper work, I notice that they asked for the form back with the test that was given. We were used $80 in gas they didn't care. I had.to.split a $42 check with my helper. Tampa Florida Author: Brandon, Florida Unusual Rip-Off: Alternative Postal Service Tampa, Florida  
 
6, Report #886256


Jul 01 2014
10:26 AM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
7, Report #1156890


Jun 23 2014
02:42 PM
My Tax Guru Eric Yankwit http://www.mytaxguru.com/ Taxes Tax Fort Lauderdale Florida Author: Fort Lauderdale, Florida Accounting: My Tax Guru Eric Yankwit Fort Lauderdale, Florida  
 
8, Report #1156090


Jun 19 2014
04:03 PM
Gateway tax services use to be Instant tax services. This company said they gave me a paper check of 300 they suppost to did my taxes and charge me 400 which i never recieve any money from them the IRS gave me a print out saying gateway owe me 956.00 but they dont want to release me funds los angeles California Author: Los Angeles, California Employers: Gateway tax services los angeles, California  
 
9, Report #1155986


Jun 19 2014
10:10 AM
Doll House Extensions DHExtensions I paid this company 236.00 plus taxes for some Brazilian hair 24,26,26 inches.They never sent me a confirmation number so I could Track my order. They kept promising me in emails & text messages that they were going to send it to me over 2day air, mind you I am not able to speak with no one directly because they have No direct number.Only have a number that I can text them on & an email address. Internet
Author: Nashville, Tennessee BBB Better Business Bureau: Doll House Extensions Internet
 
 
10, Report #1155756


Jun 18 2014
12:05 PM
cash advance usa they took money from me $200.00 and they asked for more money and i told them no. i wanted to stop the loan and i wanted them to give my money back and they said that they couldn't because they done payed taxes on it and then they said that they had no file on me.it had been drop because i was rude to them chcihgo Illinois Author: north Wilkesboro , North Carolina Loans: cash advance usa chcihgo, Illinois  
 
11, Report #1155673


Jun 18 2014
10:45 AM
Wells Fargo Home Mortgage Cherie Hargrove-Loan Modification Representative Wells Fargo paid taxes on a parcel of land they did not own making my mortgage payment double. DesMoines, Iowa Author: Middletown, Ohio Financial Services: Wells Fargo Home Mortgage Des Moines , Iowa  
 
12, Report #1155687


Jun 18 2014
09:19 AM
Dalonno C Johnson Fraudelent use of former address to obtain credit, mortgages, Insurance, file taxes, rent cars chicago Nationwide Author: Illinois Credit Card Fraud: Dalonno C Johnson Nationwide  
 
13, Report #1154453


Jun 12 2014
08:53 PM
John Dominic Sullivan Managed the Business I opened for him missapproproated funds, left the business in a deficit never payed taxes commited fraud Ocala Florida Author: New York, New York Liars: John D Sullivan Ocala, Florida  
 
14, Report #1154381


Jun 12 2014
04:22 PM
Firefly Rent-A-Car This company is in Schiller Park, Il. but is listed under O'hare. They charged me 300 dollars in taxes for a 500 dollar rental! Schiller Park, Illinois Nationwide Author: Chicago, Illinois Travel Companies: Firefly Rent-A-Car Nationwide  
 
15, Report #1135858


Jun 10 2014
10:24 AM
Taxact Taxact.com deceptive - website does not inform they cannot efile State Taxes until AFTER paying/printing Cedar Rapids Iowa Author: Omaha, Nebraska Tax Services: Taxact Cedar Rapids , Iowa  
 
16, Report #1137113


Jun 09 2014
12:32 PM
EBAY PAY PAL GE CAPITAL RETAIL Pay Pal Smart Connect GE Capital Retail Money Bank YOU HAVE BEEN SCREWED IN TAXES Santa Clara CA Kansas Pheonix everywhere Nationwide
Author: Modesto , California Credit Card Processing (ACH) Companies: EBAY PAY PAL GE CAPITAL RETAIL Nationwide
 
 
17, Report #1153064


Jun 08 2014
11:18 AM
HONG KONG DOLE KING TRADING LIMITED Invoice clearly states:Shipping Cost FreeRemark: NO TAXES, NO Clearance Fees, NO Customs Fees450.00 USD(245$ for discount)Western Union Account:first name: LIJUANlast name: ZHOUCity: ShenzhenCountry: ChinaFree GiftMs.Arabela Send a Fraudlent Ripped off Scammed By Chinese Company Shenzhen Shenzhen Author: Orleans, Ontario Computer Dealers: HONG KONG DOLE KING TRADING LIMITED Select State/Province  
 
18, Report #1152788


Jun 06 2014
07:48 PM
Giuseppe Aurelio Heavy fraudulent Italian accent. Wanted to sell Armani clothes because he did not want to travel to Milan with the clothes and pay taxes. Union, New Jersey on 6/6/2014 @ 3:30 pm. New Jersey Author: East Hanover, New Jersey Cross-Border Scams: Giuseppe Aurelio Nationwide  
 
19, Report #1107069


Jun 03 2014
04:52 PM
nationstar mortgage for some reason they will not accept I pay my taxes and insurance/been documented to them multiple times Lewisville Texas Author: monmouth, Iowa Financial Services: nationstar mortgage Lewisville , Texas  
 
20, Report #361233


Jun 03 2014
04:31 PM
Central Refrigerated Service INC, Central Leasing INC Lease purchase program RIPOFF-stay away-fake lease agreement West Valley Utah Author: Henderson, Colorado Trucking Companies: Central Refrigerated Service INC, Central Leasing INC West Valley, Utah  
 
21, Report #1151682


Jun 03 2014
10:41 AM
Smith Tax Services Tax Evasion By The People Preparing Your Taxes Suitland Maryland Author: Hyattsville, Maryland Questionable Activities: Smith Tax Services Suitland, Maryland  
 
22, Report #1108655


Jun 02 2014
04:49 PM
Advance America Cash Advance I applied for loan. I was told that I was approved and that I had to pay $125 by green dot card for app fee. After that was done I was told that I had to pay the taxes on the loan to the IRS of $175. I got a call and told the money was in my account. When I checked, the money was not there. When I called them back, they had the wrong account number, I was told that I had to pay another $250 to pay for the lawyer to get the money. Internet Author: Passaic, New Jersey Cash Services: Advance America Cash Advance Select State/Province  
 
23, Report #1151271


Jun 01 2014
12:45 PM
1040 now cs charged me to file nc state taxes and has not been done yet i did this on 2-16-14 Nationwide Author: danville, Virginia Consumer Services: 1040 now cs Nationwide  
 
24, Report #1148177


May 30 2014
05:10 PM
Certified Pet Registration CPR Kennel Club This company is run out of a home in Louisiana, the owners of this company also run a puppy mill. They flasify registration papers. They are also being fined by the IRS for not filing taxes. Columbia Louisiana Author: Missouri Dog Breeders: Certified Pet Registration Columbia, Louisiana  
 
25, Report #1150289


May 28 2014
12:55 PM
Liberty Tax Screws up taxes totally and costs the earth. Unavailable when things are wrong. Lexington South Carolina Author: Alabama Tax Services: Liberty Tax Lexington, South Carolina  
   
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