FTB SECURITIZATION AUDITING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Not Necessarily Author: Oakland, California Banks: Capital One 360 Nationwide  
 
2, Report #1072891


Jul 20 2017
12:12 PM
Guaranteed Prosperity Verified TRUSTED Business REVIEW: Guaranteed Prosperity clients have a risk-free guarantee when doing business with any of Meir Ezra's companies. Guaranteed Prosperity, Timemaker & The Success Engineers are dedicated to 100% client satisfaction - they care about their client's results and work with you to ensure you improve. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.. *UPDATE: Guaranteed Prosperity recognized by Ripoff Report Verified™ as a safe trusted business service.
Worried that my husband is being deceived Author: Illinois Con Artists: Guaranteed Prosperity TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Founded by entrepreneur, inventor and philanthropist, Meir Ezra, Guaranteed Prosperity’s purpose is: to bring about a new golden age for business around the globe. Guaranteed Prosperity International (GP) is a Florida based training, coaching, and implementation company that ensures it’s clients succeed. Guaranteed Prosperity simply guarantees our clients prosperity. clearwater, Florida
 
 
3, Report #1385264


Jul 13 2017
11:50 AM
california FTB Ripoff those forced to retire early sacramento california Author: Texas Income Tax Service: california FTB Internet  
 
4, Report #1364146


Jun 13 2017
10:55 PM
Burlington Financial Group Verified TRUSTED Business REVIEW: Burlington Financial Group dedicated to total customer satisfaction. Burlington Financial Group provides a 100% money back guarantee.*UPDATE: Burlington Financial Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Burlington Financial Group recognized by Ripoff Report Verified™ as a safe business service.
Burlington Financial Group - Shawn Sydnor Author: Greenville, South Carolina Credit & Debt Services: Burlington Financial Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Burlington Financial Group helps consumers prepare the necessary documents to assist them in getting out of debt without loans or bankruptcy. Burlington Financial Group document preparation services make third party debt collectors verify a debt, clients can expect harassing calls to you, your friends or family members to stop. Towson, Maryland
 
 
5, Report #5310


Jun 08 2017
11:39 AM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
6, Report #1377613


Jun 07 2017
10:18 AM
Fishinglicense.org Fishing License Scam Coeur D'Alene Idaho COMPANY RESPONSE Author: Gilberton, Pennsylvania Fishing: Fishinglicense.org Internet  
 
7, Report #1376048


May 30 2017
08:32 AM
municipal auditing services company trying to get money for saying my grandson was running a business in hawthorne.not true Fresno California Author: Hawthorne, California City Governments: municipal auditing services Fresno, California  
 
8, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Please update with this pix of TjHin Franky. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
9, Report #1362992


May 22 2017
10:34 AM
Mahulchandran Chelvaraj Spencer / Mal Spencer LYING FRAUDSTER STALKER EXTORTIONIST MADE ME PAY $20,000 Mulgrave, Vic Victoria, Australia
TjHin Franky from His Chinese website & LinkedIN Author: Mulgrave, Vic, Alabama Liars: Mahulchandran Chelvaraj Spencer Mulgrave, Vic,
 
 
10, Report #1368162


Apr 17 2017
06:40 PM
IRS  Unknown apparently IRS This person introduced himself as john from the IRS. He said his badge id number is 2150. He was auditing me from 2011 to 2015.  Tomball Texas Author: Woonsocket, Rhode Island Questionable Activities: IRS Tomball, Texas  
 
11, Report #1020058


Mar 30 2017
03:17 PM
US Legal Aid Verified TRUSTED Business REVIEW: US Legal Club screens all of their attorneys to ensure that they have experience and education in representing members in these specific areas of law. It is up the utmost importance that their attorneys have a well versed and sophisticated understanding of the areas of law in which they practice in order to give clients the proper personalized service clients require and deserve.*UPDATE: US Legal Aid pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. US Legal Aid recognized by Ripoff Report Verified™ as a safe business service.
Shocked and suprised Author: Hillsboro, Florida Credit & Debt Services: US Legal Aid Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Legal Aid provides a nationwide network of affordable attorneys for its members. US Legal Aid is a membership only program. US Legal Aid maintains a network of nationwide attorneys who practice in a variety of areas. After enrollment, US Legal Aid provides a comprehensive catalog of experienced attorneys in your geographical location that can represent you in the area of law that meets your specific ne Internet
 
 
12, Report #1361160


Mar 11 2017
07:20 PM
Greenscape Fertilization Inc Business License: C2815943Status of License: FTB SUSPENDEDGreenscape Fertilization IncMark Mahoney858-603-2100760-294-2153mark.mahoney@altavista.com24tunas@gmail.com Beware of Greenscape Fertilization! Poway California
Author: Poway, California Nurseries: Greenscape Fertilization Inc Poway, California
 
 
13, Report #1361077


Mar 11 2017
10:15 AM
Walter J. Viola Vantage Consulting, LLC Fraud, Phony, Toxic Platte City PA You Got Served! Author: Platte City, Missouri Accounting: Walter J. Viola Nationwide  
 
14, Report #985411


Jan 27 2017
11:40 AM
Certified Forensic Loan Auditors CFLA TRUSTED BUSINESS REVIEW: Comitment to CFLA's executive team and employees are committed to customer satisfaction. CFLA’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: Certified Forensic Loan Auditors pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Certified Forensic Loan Auditors is recognized by Ripoff Report Verified as a safe business service.
STAY AWAY Author: , Nationwide Certified Forensic Loan Auditors TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Certified Forensic Loan Auditors mission setting new standards for convenience & service in industry not typically known for great customer care. Certified Forensic Loan Auditors is different. CFLA’s goal is providing smart, cost-effective alternative making sure everyone gets legal protection needed. Nationwide
 
 
15, Report #1350804


Jan 19 2017
11:39 AM
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide Updated explanation Author: Houston, Texas Work at Home Business: Brian Johnston Crowe Horwath LLC Nationwide  
 
16, Report #1345200


Dec 23 2016
08:42 AM
MYDRIVER-LICENSES.ORG mydriver-licenses.org drivers license,online scam, fake guarantee,total fraud Internet COMPANY RESPONSE Author: madison, Alabama DMV - Department of Motor Vehicle: MYDRIVER-LICENSES.ORG Internet  
 
17, Report #1344875


Dec 22 2016
09:44 AM
Natasha Coles YOU ARE THE CHOSEN ONE!!! Texas City, Texas
You Are The Chosen One Author: WOONSOCKET, Rhode Island Cross-Border Scams: Natasha Coles Internet
 
 
18, Report #1314424


Jun 30 2016
12:06 PM
California State Franchise Tax Board tax collector sacramento california rebuttal to robert Author: OCEANSIDE, California Unusual Rip-Off: California State Franchise Tax Board  
 
19, Report #1313597


Jun 26 2016
10:34 AM
Deliveryteams.net Christopher Jenke Stay away from this scam artist! Oceanside California Disgruntled Contractor / Robert , Bob, Burke 857-246-0580 Author: Lowell, Massachusetts Advertising / Deceptive: Deliveryteams.net Oceanside, California  
 
20, Report #1309572


Jun 05 2016
08:24 AM
GRQ Consulting Gillian Quinn Gillian Quinn nutritional fraud compulsive liar fabrication unqualified psychotic troll Fig Tree Pocket Internet GRQ Persists with Lies! Author: Milton, Alabama Con Artists: GRQ Consulting Internet  
 
21, Report #698721


May 05 2016
10:53 AM
Certified Forensic Loan Auditors CFLA TRUSTED BUSINESS REVIEW: CFLA is dedicated to 100% customer satisfaction. Certified Forensic Loan Auditors has implemented strategic changes to insure clients success, focusing on finding ways helping clients search for new opportunities effectively even in challenging market we face today. All 50 States! Certified Forensic Loan Auditors, Bloomberg Securitization Audits, Quiet Title Packages, State Bar Approved Continuing Education Courses, and Auditor Training Certification Classes *UPDATE: Certified Forensic Loan Auditors Executive Resources pledges to always resolve any issues, feel safe, confident & secure when doing business with Certified Forensic Loan Auditors, Recognized by Ripoff Report Verified™ as a safe business service
Andrew Lehman Creative Genius Author: , Other Real Estate Services: Certified Forensic Loan Auditors TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Certified Forensic Loan Auditors mission setting new standards for convenience & service in industry not typically known for great customer care. Certified Forensic Loan Auditors is different. CFLA’s goal is providing smart, cost-effective alternative making sure everyone gets legal protection needed. Los Angeles, California
 
 
22, Report #1295990


Mar 26 2016
10:10 AM
FRANCHISE TAX BOARD Fraudulent Withholding Order for Taxes sent to employer to Garnish Wages illegally assessed by FTB SACRAMENTO California Author: Nipomo, California State Government: FRANCHISE TAX BOARD SACRAMENTO, California  
 
23, Report #1286124


Feb 08 2016
05:17 PM
Bank of America Countrywide and MERS Scandal Complete Negligent Misrepresentation Still going on Montrose Colorado You are right about proper securitization and contingency fees! Author: Montrose, Colorado Banks: Bank of America Charlotte, North Carolina  
 
24, Report #712225


Dec 22 2015
05:01 PM
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet Just FYI Author: Poway, California Mortgage Companies: Securtiy Trust Deed Service dba Peninsula Equity Funding Internet  
 
25, Report #1274762


Dec 17 2015
08:11 AM
GnS Industries Prinicipals Leonard Sawyerr, George & Karen GnS Industries: Foreclosure SCAM Experts Lake Success New York Power Advocacy is not being implicated Author: Mount Vernon, New York Loan Modification: GnS Industries Lake Success, New York  
   
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