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  Date Title City, State  
 
1, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud CSU President Tomas Morales' Fraud Scheme Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
2, Report #1350736


Jan 18 2017
08:48 PM
Hobbies Discount/ Chris Oliver I did not get a pair of 1x High Powered Waterproof Night Vision Binoculars for Hunting, Bird Watching, Navigation or Simply Enjoying Nature for $49.95 each and with tax $59.90. It doesn't state on their 'home page'. Internet Author: South Milwaukee, Wisconsin Sporting Goods: Hobbies Discount Internet  
 
3, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
4, Report #1350608


Jan 18 2017
10:03 AM
Kelles transport services Kts Embezzling tax fraud company that dont care Salt lake Utah Author: Enoch, Utah Trucking Companies: Kelles transport services Salt lake, Utah  
 
5, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
6, Report #1350407


Jan 17 2017
12:38 PM
TaxACT, Inc. No Support, Prices are a Rip Off Internet Author: Meridian, Idaho Income tax: TaxACT, Inc. Internet  
 
7, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
8, Report #1349998


Jan 15 2017
11:30 AM
TaxAudit.com Intuit, Tax Audit Tax audit, IRS audit, Enrolled Agents, Intuit Citrus Heights, CA Internet Author: Las Vegas, Nevada Income Tax Service: TaxAudit.com Internet  
 
9, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
10, Report #1349776


Jan 14 2017
07:32 AM
Jackson Hewitt Fraudulently misinformed and advertised Indianapolis Nationwide Author: Shelbyville , Indiana Income tax: Jackson Hewitt Nationwide  
 
11, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
12, Report #1349633


Jan 13 2017
11:15 AM
Liberty Tax Service LibTax Scammer tampa fl Author: tampa, Florida Income tax: Liberty Tax Service tampa, FL  
 
13, Report #1349621


Jan 13 2017
10:19 AM
Global Prime Taxation gp4tax.com Trying to scam people wishing to file individual tax returns Hyderabad India telangana Author: Jacksonville, Florida Income Tax Service: Global Prime Taxation Internet  
 
14, Report #1349573


Jan 13 2017
06:45 AM
B3H Corporation B3H: Blackmold exp. Violated OSHA, Arbitration & Federal Labor Laws Shalimar Florida Author: Stockton, California Teachers: B3H Corporation Shalimar, Florida  
 
15, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
16, Report #1349178


Jan 11 2017
01:08 PM
American Federal Auto American Federal Auto are scam artist do not buy a car from them summerville South Carolina Author: Summerville, South Carolina Auto Dealers: American Federal Auto summerville , South Carolina  
 
17, Report #1349027


Jan 10 2017
07:27 PM
My government grants Dana sells The government was going to give me money to claim for federal reserve since BaracObama is leaving I got lucky. Washington DC Internet Author: New York News Media: My government grants Internet  
 
18, Report #1348933


Jan 10 2017
01:49 PM
Dionne Gordon Taxes Dionne Gordon Taxes Defrauded ME Bellevue Washington Author: Bellevue, Washington Income Tax Service: Dionne Gordon Taxes Bellevue, Washington  
 
19, Report #1348615


Jan 09 2017
11:56 AM
Lacey @ Shore Tactical aka Federal Armament Shore Tactical Sales on GunBroker.com for Federal Armament. They ship defective and dangerous firearms and ammo. When you attempt to contact either no one answers the phone . Eventually you get an email disputing your claim. The ATF needs to be aware of them distributing dangerous firearms and ammo. They only want your money and evade any return issues. These 2 names, Shore Tactical in Maryland and Federal Armament in Arkansas should be avoided and investigated for FRAUD. Arkansas and Maryland Author: WINNIE, Texas Unusual Rip-Off: Shore Tactical aka Federal Armament Nationwide  
 
20, Report #1348483


Jan 08 2017
07:38 PM
Elan Financial Services Gulf Coast Community Federal Credit Union Personal Credit Card Didn't release my funds in a timely manner; therefore, accrued more interest. Saint Louis Missouri Author: Biloxi , Mississippi Credit Card Processing Companies: Elan Financial Services Saint Louis, Missouri  
 
21, Report #1347951


Jan 05 2017
08:47 PM
Chegg, Inc. Chegg, Inc. Chegg.comChegg Chegg violated federal, state, county and city laws by billing by credit credit cards for charges that I never authorized. I requested to have my money back, but they refused. Chegg is a fraudulent company and everyone should stay away from them Santa Clara, CA 95054-1204 Nationwide Author: Miami, Florida Tutoring: Chegg, Inc. Nationwide  
 
22, Report #1347945


Jan 05 2017
07:56 PM
comfort Inn Harbor blvd. anaheim committed tax fraud, perjury anaheim California Really? Author: GARDEN GROVE, California Motels: comfort Inn Harbor blvd. anaheim anaheim, California  
 
23, Report #1347676


Jan 04 2017
05:11 PM
Federal Transaction Services Still a scam if vague and misleading Dallas Texas The Rebuttal from the Federal Transaction Services is a lie Author: Warrior, Alabama Financial Services: Federal Transaction Services Internet  
 
24, Report #1343206


Jan 04 2017
12:18 PM
Greatwide TM American Trans Freight, LLCDallas & Mavis, LLC Money Laundering and Tax Evasion Scams via the Quality Truck Leasing Program Langhorne Pennsylvania
Author: Birmingham , Alabama Accounting: Greatwide TM Langhorne, Pennsylvania
 
 
25, Report #1347526


Jan 04 2017
07:26 AM
The HERO Program Classic Scam! Show all the signs of understanding and a willingness to do good unto people then take them for all they are worth and more. Add to that desire to help by adding the bill to the customer's taxes to give the customer a year to save for the payment without letting them know you are sending paperwork to the state tax board to place a lien on the customer's home adds up to lying and stealing with class! Hope there' s justice for these criminals! Newport Beach California Author: Ripon, California Heating, Cooling & Ventilation: The HERO Program Newport Beach, California  
   
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