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  Date Title City, State  
 
1, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
2, Report #707910


Jul 28 2014
01:37 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
3, Report #1165566


Jul 28 2014
01:23 PM
Instant checkmate Bait and switch. Only gave me the Name I typed in. wanting $20 more for further information Internet Author: Missoula, Montana Wanted Criminals: Instant checkmate Internet  
 
4, Report #1165463


Jul 28 2014
08:06 AM
property tax assessor records corp. took my money and an it revived nothing houston Texas Author: houston, Texas Unusual Rip-Off: property tax assessor records corp. houston, Texas  
 
5, Report #1165250


Jul 27 2014
06:10 AM
NY State Department Of Taxation And Finance NY State Executes Fiat Tax Lien To Conspire In Marital/Degree/Medical Frauds And Hate Crimes. Albany New York Author: Menlo Park, California Government Corruption: NY State Department Of Taxation And Finance Albany , New York  
 
6, Report #1165109


Jul 26 2014
06:57 AM
Instant Auto Body - Jake Begis Damaged my vehicle and overcharged Mukilteo Washington Author: Washington Body Work & Repair: Instant Auto Body - Jake Begis Mukilteo, Washington  
 
7, Report #1164466


Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
 
8, Report #1162354


Jul 15 2014
08:20 PM
taxsaleslists.com John Lane's tax lien sales very rude and unreasonable customar sevice Denver, colorado colorado Author: Bentonville, Arkansas Infomercial Rip-offs: taxsaleslists.com Internet  
 
9, Report #1162259


Jul 15 2014
02:23 PM
Instant Checkmate Thanks for Nothing! Internet Author: Overton, Nevada Computer Fraud: Instant Checkmate Internet  
 
10, Report #1162132


Jul 15 2014
09:30 AM
First American Tax Defense Did not keep their promise and unable to be contacted Park Ridge Illinois Author: Hollywood, Florida Colleges and Universities: First American Tax Defense Park Ridge, Illinois  
 
11, 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  
 
12, Report #1161963


Jul 14 2014
04:13 PM
Instant Checkmate.com Instant Checkmate.com's lies linked my name and address to a prostitute! Internet Author: Sharpes, Florida Employers: Instant Checkmate.com Internet  
 
13, Report #1161905


Jul 14 2014
02:30 PM
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky Author: San Jose, California Internet Fraud: Infinity 2 Global Owensboro, Kentucky  
 
14, Report #1161911


Jul 14 2014
01:44 PM
Instant Sheckmate Scam, Want more money after you sign up, info provided inaccurate and basic such as address, phone etc. Las Vegas Nevada Author: Apopka, Florida BBB Better Business Bureau: Instant Sheckmate Las Vegas, Nevada  
 
15, Report #1161821


Jul 14 2014
08:47 AM
StopIRSDebt High Pressure sales but Low as in NO Results Los Angeles California Author: Van Buren, Arkansas Tax Services: StopIRSDebt Select State/Province  
 
16, Report #1161322


Jul 14 2014
08:23 AM
INSTANT TAX SOLUTIONS LLC The company took my 1500.00 and then told me they could not help me. They will not refund my money. Post Falls Idaho Author: Phoenix, Arizona Questionable Activities: INSTANT TAX SOLUTIONS LLC Post Falls , Idaho  
 
17, Report #1161317


Jul 11 2014
12:50 PM
Consumer Tax Relief, Consumer Tax relief (New York) Consumer Tax Relief Only Relieves You of Your Money! They are like a shady car salesmen and a 50's diner waitress. Newport Beach, CA and New York Office Nationwide Author: Los Angeles, California Consumer Services: Consumer Tax Relief Nationwide  
 
18, Report #1160779


Jul 10 2014
12:04 PM
trs recovery services walmart they will not let me cash my tax check nor refund anything cause they say i owe Columbia South Carolina Author: columbia, South Carolina Department & Outlet Stores: trs recovery services Columbia, South Carolina  
 
19, Report #1160928


Jul 10 2014
06:23 AM
DMC Beverage Corp. Cool Juice Tax Evasion Parker Colorado Author: Denver, Colorado Food Stores: DMC Beverage Corp. Parker, Colorado  
 
20, Report #1160857


Jul 09 2014
05:49 PM
CHKMATE*INSTANT CHECKMATE they never charged the initial $1 free 30 days, they immediately charged $22.86, and continued to do so for 4 months Nationwide Author: Blanchardville, Wisconsin Advertising / Deceptive: CHKMATE*INSTANT CHECKMATE Nationwide  
 
21, Report #1147239


Jul 09 2014
10:54 AM
Solari Enterprises, Inc. Gianna Solari, Bruce Solari, Johrita Solari, Gloria Nelosn, Mary Ann Oliver criminal enterprise, forges documents against their tenants, hire gangbangers to threaten to kill tenants because they have been reported to the federal government, falsifies tenants income to the federal government in order to receive $858,400.00 in income tax credits for the client Rodney S. Shepard, Orange California Author: Los Angeles, California Landlords: Solari Enterprises, Inc. Orange , California  
 
22, Report #1160553


Jul 08 2014
04:50 PM
Dustin Hahn International Company helps indiviuals seek and purchase tax sales which is a sham what they promise and what is givin is different the live tax sale is different then what is actually delivered please do not use these people 5,000 is a lot to lose Internet Author: West haven, Utah Seminar Programs: Dustin Hahn International Internet  
 
23, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
24, Report #1078805


Jul 07 2014
02:26 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide
Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province
 
 
25, Report #1130895


Jul 07 2014
12:39 PM
FIRST AMERICAN TAX AND STUDENT LOANS ALLAIN MELLUL ARTHUR AND ERIC DINOV BRANDON REISMAN MATT BEIR AMI BLUMENAUER IRA SCHWARTZ STUDENT LOAN CONSOLIDATION CHICAGO Illinois Author: palm beach gardens, Florida Credit & Debt Services: FIRST AMERICAN TAX AND STUDENT LOANS CHICAGO, Illinois  
   
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