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  Date Title City, State  
 
1, Report #1167931


Aug 06 2014
04:56 PM
household finance corporation III , hfc has a lien on our home . a tenant took out loan for $10,392.57 in 2010. Heather B. Groetecke borrowed this money in 2010 and her & her husband rented/contract for deed for our house in August 2011. They lived there for amost 2 & 1/2 years then moved out of our house without paying rent, home owners ins, in our name, and real estate taxes for 2012 & 2013 .plus they did not pay the sewer bill for 2013 and we as landlords had to pay in full all of this. We spend over 30K to repair the damages done to house due to the Groeteckes plus replace all stolen appliances, and paid over $4500.00 in lawyer fees. We finally repaired the house by taking out a loan thru the bank and listed the house with a broker and it was sold June 12,2014 However, somehow FHC has put a lien on our house and the title company has to hold our money from sale of house until FHC releases their lien in which nothing regarding the house in IL was in their names. We want this lien gone so we can get our money that is due us and have them go after Heather Groetecke not us!  Granite City Ilinois 62040 Author: Peoria, Arizona Dead Beat Customers: household finance corporation III Nationwide  
 
2, Report #1006872


Aug 02 2014
11:00 AM
Remedy Law Prudent Law Group Back in June, we received mail from Remedy Law for a mortgage loan modification. They were quick to charge us over 3,900.00, promise us a new mortgage with taxes and insurance included. This never hap Newport Beach, California Author: Port Orange, Florida Real Estate Services: Remedy Law Newport Beach, California  
 
3, Report #1166769


Aug 01 2014
04:09 PM
Tmobile I cancel Some lines I wasn't using and they told me I was only gonna pay taxes of each phone and now they are charging me almost 700 for each phone I call the company all they care about it to pay the debt they don't help u at all Eagle rock California Author: Los Angeles , California Liars: Tmobile Eagle rock , California  
 
4, Report #1165837


Jul 29 2014
11:57 AM
Tickets-Center.com We ordered 2 concert tickets ,$89.50 each, with processing and taxes the total came to $1049.56. Avoid this scam! natonwide Author: Beulah, North Dakota Bait-and-Switch: Tickets-Center.com Select State/Province  
 
5, Report #521326


Jul 23 2014
09:25 AM
connie jordan carmichael jonathan scott cohen,connie jordan-carmichael,harvey modlin, frank robert smith,danny st. claire.dr.gerald cohen had investors in xs network, inc and airspectrum,inc invest over $20 million they spent on themselves and paid no taxes they are cousins of bernie madofff and michael milken, they posed as christianso huntington beach, California Author: HUNTINGTON BEACH, California Cult Organizations: connie jordan carmichael huntington beach, California  
 
6, Report #361233


Jul 22 2014
03:39 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  
 
7, Report #1164135


Jul 22 2014
03:21 PM
Tax Results Relief Jeffrey Perkowski,Brad Patrick was to help with back taxes Jeff guarantee or my money back that they can help reduce back taxes they did nothing for me. when i call no call back . they were answering my e-mails now they stop all together no response back when i e-mail them. since the took over my case i have gotten two letters fro the IRS my taxes has went up due to penalties and interest Clinton Twp Nationwide Michigan 4 Author: Rialto, California Tax Services: Tax Results Relief Nationwide  
 
8, Report #1163518


Jul 20 2014
09:18 AM
Eminence Group Delores McKinney Never Paid for Labor and Payroll Taxes Rockville Maryland Author: Wapwallopen, Pennsylvania Home Improvements: Eminence Group Rockville, Maryland  
 
9, Report #1162053


Jul 15 2014
07:12 AM
American General FiancĂ© 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 FiancĂ© Internet  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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