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  Date Title City, State  
 
1, Report #1314056


Jun 28 2016
06:41 PM
California Astrology Association None.. I place a order so I can (The Spell)Vanish My Debt and Guarantee arefund.But never did retrun that refund at all. Canoga Park,CA 91309 Nationwide Author: Chicago, Illinois Federal Government: California Astrology Association Nationwide  
 
2, Report #1313916


Jun 28 2016
07:03 AM
UNITED STATES FEDERAL COURT JOHN DAVIS PHONE AND EMAIL FRAUD MISREPRESENTING LOAN OWED DC DC Author: MIRA LOMA, California Internet Fraud: UNITED STATES FEDERAL COURT  
 
3, Report #1313827


Jun 27 2016
03:50 PM
ufn United Florist Network stealing state tax taking commission on state tax Fishkill new york Author: summerville , South Carolina Computer Marketing Companies: ufn Fishkill,  
 
4, Report #1313626


Jun 26 2016
07:16 PM
Securities Disbursement Division Peter Mouk, Dana Parsons Used U. S. postal service to send fraudulent mail Wantagh New York Author: Ellenton, Florida Federal Government: Securities Disbursement Division Wantagh, New York  
 
5, Report #1313548


Jun 25 2016
09:23 PM
8888081723 CO: INTUIT INC/Turbo Tax Turbo tax/ Intuit/ Quick books Charged $99.25 2 months after doing my taxes Honolulu Hawaii Author: Honolulu, Hawaii Income Tax Service: 8888081723 CO: INTUIT INC/Turbo Tax Internet  
 
6, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
7, Report #1313015


Jun 23 2016
07:00 AM
platinum tax defenders took 1800.00 dollars saying they could lower my tax debt. did nothing but set up a payment plan. simi valley california Author: jensen beach, Florida Income Tax Service: platinum tax defenders Nationwide  
 
8, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado The Federal Reserve? Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
9, Report #1312817


Jun 22 2016
09:56 AM
Property Tax Reduction Consultants Fraud Scam LIE jericho New York Author: New york, New York Tax Services: Property Tax Reduction Consultants jericho, New York  
 
10, Report #1312758


Jun 22 2016
06:48 AM
university of phoenix University of phoenix would withhold my federal funds and pelgrants until after classes would begin and then demand payment ot of pocket from me to continue my education.... Phoenix Internet Author: janesville, Wisconsin Colleges and Universities: university of phoenix Internet  
 
11, Report #1312711


Jun 21 2016
07:25 PM
Sebastian Cooper from United States Credit Services Scam, fraud, federal charges Suffers, NY New York Author: St. Louis, Missouri Credit & Debt Services: Sebastian Cooper from United States Credit Services Nationwide  
 
12, Report #1312685


Jun 21 2016
04:16 PM
Federal funding Sean marsh ext 1011Ronnie calvin Scam Washington Author: high shoals, North Carolina Cash Services: Federal funding Nationwide  
 
13, Report #1312299


Jun 19 2016
08:34 PM
Sarah Johnson Grant Money Scam Internet Author: Monterey, California Federal Government: Sarah Johnson Internet  
 
14, Report #1311998


Jun 17 2016
03:38 PM
NationStar Tax Advisors Not sure of their AKA's with exception of the complaint submit by Tom on 5.25.16 Staff Courtney and Ray, after of payment of $200.00 did my back taxes for 2014. I paid them $1700.00 for reduction or settlement of past IRS debts for the amount of $9587.00. Instead the Federal Government placed on uncollectable account, lien and late fee and penalty continued to be accrued. Never got the letter from the IRS or NationStar Tax Advisors. They don't respond my phone calls. Now I am worse than before I hired them. They did nothing as promise in their false adverstisements. Jacksonville Florida Author: Fairview, New Jersey Income tax: NationStar Tax Advisors Jacksonville, Florida  
 
15, Report #1311826


Jun 16 2016
05:54 PM
Eric Yankowit Advisory Tax Service Inc. Took my deposit and did little more. Fort Lauderdale, Florida Author: Boca Raton , Florida Lawyers: Eric Yankowit Fort Lauderdale,,  
 
16, Report #1311623


Jun 15 2016
06:41 PM
Strategic Tax Lawyers, LLP mytaxattorney.com Strategic Tax Lawyers took our money and put us in worse shape Santa Monica California SAYING you did something does not mean you actually DID it. Author: Lancaster, California Tax Services: Strategic Tax Lawyers, LLP Santa Monica, California  
 
17, Report #1152518


Jun 14 2016
06:37 PM
Dr.Fretta Dr. Fretta's Total Vein Care J.Fretta Dr.Joseph Fretta NJ Vein and Cosmetic Surgery Center Joseph Fretta,MD Owner or NJ Vein and Cosmetic Surgery Center, Director of Medispa in Shrewsbury, NJ AKA J.Fretta Tax Identification # 222466298 Obtained medical degree in Mexico is an Internal medicine doctor not a surgeon and is the furthest thing from board certified Office staff include Jessica, Tandiqua and LaToya all unlicensed and unprofessional. Works with Marguerite DeFonte owner of Medispa in Shrewsbury , West Orange,  Marlboro , Eatontown,  New Jersey
Motion to Disclose the Author's Identity Author: Marlboro, New Jersey Credit Card Fraud: Dr.Fretta Nationwide
 
 
18, Report #1311412


Jun 14 2016
06:01 PM
Grand Canyon University Billed for services not used and used Federal Grant money Phoenix Arizona Fixed Author: Marysville, Washington Private Schools: Grand Canyon University Phoenix, Arizona  
 
19, Report #1311391


Jun 14 2016
03:42 PM
IL State Police Federal Credit Union ISPFCU HARASSMENT Springfield Illinois It wasn't on the reaffirmed loan Author: Edmonton, Kentucky Banks: IL State Police Federal Credit Union Springfield, Illinois  
 
20, Report #1310959


Jun 12 2016
11:04 AM
Dawn Scott CPA do not deal with dawn scott las vegas nevada nevada Author: las vegas, Nevada Income tax: Dawn Scott CPA  
 
21, Report #1310950


Jun 12 2016
10:42 AM
HR Block Emerald card placed cash on card as instructed by emerald card services at 7 11 location money was sent but not received HRBlock could not help me told me i should have went to a different merchant such as WalMart  Visalia Ca Author: Visalia , California Income Tax Service: HR Block Emerald card CA  
 
22, Report #1310710


Jun 10 2016
12:01 PM
Dartmouth Financial This company is completely a fraud. I signed up and then decided I wanted to hold off for a few weeks and asked for my money back (500 that I gave as a down payment and another 250 that was taken from my account after I had asked for it not to be).Wwestminster Colorado Author: Orlando, Florida Income Tax Service: Dartmouth Financial Wwestminster, Colorado  
 
23, Report #1310668


Jun 10 2016
09:14 AM
Excella card My problem is that when I call customer service I'm given no information about my tax refund I don't understand why they don't see anything pending.Nationwide Author: New York Bronx, New York Credit Card Fraud: Excella card Nationwide  
 
24, Report #1310565


Jun 09 2016
02:47 PM
Federal Trade Commission refusal to do prescribed and paid for work for US citizens Washington, DC Nationwide Author: Ramona, California Brokerage Companies: Federal Trade Commission Nationwide  
 
25, Report #1310361


Jun 08 2016
06:28 PM
Officer David Threatened, ripped off, confused, violated Internet Author: Columbus, Ohio Income Tax Service: Officer David Internet  
   
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