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  Date Title City, State  
 
1, Report #1177421


Sep 17 2014
12:07 PM
Wall & Associates masters in tax law, found out they are not tax lawyers, they say they are masters in tax law Blacksburg VA, & nationwid Author: Freeman, Missouri Legal Services: Wall & Associates Nationwide  
 
2, Report #1177347


Sep 17 2014
07:54 AM
American National Recovery Group, Inc George Dodd Sent me a letter for motor vehicle taxes for the State of Connecticut Matamoras Pennsylvania Author: Westville, South Carolina Tax Services: American National Recovery Group, Inc Matamoras, Pennsylvania  
 
3, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
4, Report #1177266


Sep 16 2014
05:50 PM
William Jackson Jackson Group FRAUD ALERT- William Jackson! Raleigh North Carolina Author: Raleigh, North Carolina Wanted Criminals: William Jackson Raleigh, North Carolina  
 
5, Report #1177248


Sep 16 2014
04:35 PM
Select Exotics Holly Hummel, Savannahcatbreed.com Ripoff, Not right size, complete lies, nonofficial papers Cabery Illinois
Author: Jackson, Michigan Unusual Rip-Off: Select Exotics Cabery, Illinois
 
 
6, Report #1176912


Sep 15 2014
12:41 PM
Eagle Carports Did not show up on time, demanded $150 to reschedule Nationwide Author: Jackson, Mississippi Builders & Contractors: Eagle Carports Nationwide  
 
7, Report #1176833


Sep 15 2014
10:34 AM
Worldwide Notification Partners Scammers WorldWide Notification Partners Jackson Heights New York Author: Winter+Garden, Florida $$ REWARDS Offered: Worldwide Notification Partners Jackson Heights, New York  
 
8, Report #1176629


Sep 13 2014
08:28 PM
20/20 Tax Resolution 20/20 Financial Consulting 2020 Tax Resolution 20/20 TaxResolution SCAMMED ME! Broomfield Colorado Author: Spring Hill, Tennessee Tax Services: 20/20 Tax Resolution Broomfield, Colorado  
 
9, Report #1176582


Sep 13 2014
01:01 PM
PT Mastermind Tom Crawshaw Shoddy Work,Money Back Guarantee Fraud,Incompetent Internet Author: JACKSON HEIGHTS, New York Advertising / Deceptive: PT Mastermind Internet  
 
10, Report #1176560


Sep 13 2014
11:45 AM
Worldwide Notification Partners Front of pageYou are a gauranteed cash prize winner-Back of same pageYou have not won any money or prize Jackson Heights New York
Author: Holly Hill , Florida Verifiers: Worldwide Notification Partners Jackson Heights, New York
 
 
11, Report #1176512


Sep 13 2014
06:56 AM
Hawkins Cloward & Simister, LC Fear tactics to keep the elderly from getting a fair tax return to maximize company profits Orem Utah Author: Eagle Mountain, Utah Tax Services: Hawkins Cloward & Simister, LC Orem, Utah  
 
12, Report #1176472


Sep 12 2014
07:21 PM
Assurance Wireless/FCC I have been trying very hard to get somewhere where action can be taken over this matter. I was led to your site from another about my problem but I am not sure this is the right place however maybe you can help me. I have seen an amazing amount of fraud Fraud, Assurance, Fcc no results, tax payer money, scam Schenectady N.Y Author: Schenectady, New York Telephone Companies: Assurance Wireless/FCC Select State/Province  
 
13, Report #1176467


Sep 12 2014
07:15 PM
Corporate Capital Inc Nate Kapp, Ashley Lodding Prepared my tax returns then sent in totally different ones without my signature and without my permission Las Vegas Nevada Author: PHOENIX, Arizona Tax Services: Corporate Capital Inc Las Vegas, Nevada  
 
14, Report #1176457


Sep 12 2014
05:58 PM
Ustarcash.com Scammed me out of $1,300 Jackson, California Internet Author: Peekskill, New York Loans: Ustarcash.com Internet  
 
15, Report #1176407


Sep 12 2014
01:36 PM
2020 TAX RESOLUTION SCAMMED!! Broomfield Colorado Author: Spring Hill, Tennessee Tax Services: 2020 TAX RESOLUTION Broomfield, Colorado  
 
16, Report #1176304


Sep 12 2014
08:28 AM
Regional Florida Lighting Owned/Operated by Pam ela Kerstin Bergendal Geldart , aka: J.S. Geldart CPA / Tax and Accounting, Industrial Lighting Solutions, Art Agency, Barrette Outdoor Fence, LED RetroFit, Geldart Tax and Accounting Services, Medical and/or Dental Supplies Wholesaler, Banking Services Daytona Beach Florida
Author: Attleboro, Massachusetts ORGANIZED CRIME: Regional Florida Lighting owned/operated by Pam ela Kerstin Bergendal Geldart Daytona Beach, Florida
 
 
17, Report #1176226


Sep 11 2014
08:54 PM
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Author: Washington, Dist of Columbia Investment Brokers: SpotFN Nationwide
 
 
18, Report #1176199


Sep 11 2014
05:08 PM
Sharp Innovations LLC David Peterson Took money for documentary stamp tax for sale of timeshare Kissimmee Florida Author: Golden, Missouri Lawyers: Sharp Innovations LLC Internet  
 
19, Report #1176086


Sep 11 2014
10:28 AM
Claude Jackson Jennings Jack Jennings IV This person is a con artist. He will act as if he is a trusting, sincere grandfatherly type person. He has tried to use a charity as a front to launder money. Do not trust him. He will tell you that he is friends with celebrities, local business people and it is all lies. He says his daughter is an attorney for a NFL team owner, he said he is friends and former piolot for John Travolta, he makes up lies on the spot. Do not trust this man. Middleburg Florida Author: Jacksonville, Florida Non-Profit Charities: Claude Jackson Jennings Middleburg, Florida  
 
20, Report #1175839


Sep 10 2014
11:56 AM
Check Security Associates, LLC David Cohen Used threats of liens, tax liens, garnishment of wages & arrest by harrassing my wife at home & harrassing my work place. Amherst New York Author: Alabama Collection Agencies: Check Security Associates, LLC Amherst, New York  
 
21, Report #1175818


Sep 10 2014
10:55 AM
SUNBELT CREDIT 1084 I took 2 loan form sunblet the first one my car was the colletoral I guest the 2nd too i paid off both even though I filled for bankruptcy i paid both laons beacuase i want to keep my car clear that was in 2007 now i want to sell my car evn though is paid and i have the tittle in the tag and title still shows sunblet as a deed owner. I spoke with mrs. Sherly Jackson at 844 765 -7460 she aksed to fax spme kind of proof that i had paid after 7 years of the loan all i have is the crdit reprot balance which is 0. WINTER HAVEN Florida Author: DAVENPORT, Florida Loans: SUNBELT CREDIT WINTER HAVEN, Florida  
 
22, Report #1175789


Sep 10 2014
09:32 AM
AFS, Legal Account funds solutions, Lakewood Payday Loans, Kemper Payday Loans, Kimper Payday Loans, Account Financial Services, Account Financial Solutions They say they work for a payday loan company They only make phone calls. Won't give their locat Nationwide Author: jackson, Mississippi Legal Process Servers: AFS, Legal Nationwide  
 
23, Report #1175582


Sep 09 2014
01:19 PM
Ymax Oration IRS Scam San Francisco California Author: Monaca, Pennsylvania Tax Services: Ymax Oration San Francisco, California  
 
24, Report #1175288


Sep 08 2014
01:07 PM
JG Tax Group An Arrogant & Ineffective Company Deerfield Beach Florida Author: Marietta, Georgia Tax Services: JG Tax Group Deerfield Beach, Florida  
 
25, Report #1175278


Sep 08 2014
12:56 PM
WTA Title Services, LLC Took $2000 to have our Tahoe Beach and Ski Club time share property transferred out of our names. We continue to get tax and assessment bills. The company's phone number is no longer in service. Las Vegas Nevada Author: Seattle, Washington Unusual Rip-Off: WTA Title Services, LLC Las Vegas, Nevada  
   
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