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1, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
 
2, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
3, Report #1318913


Jul 26 2016
06:14 AM
Abc mouse Double and triple charges per month on my credit card going back to February 2016. No one has answered my email regarding all the transactions even after providing them with reference numbers taken from my credit card statement. There phone number does not have a live representative and I still cannot log onto the page because it is saying my account is not active due to payment... Internet
Author: Deerpark , New York Accounting: Abc mouse Internet
 
 
4, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
5, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
6, Report #1318660


Jul 24 2016
09:21 PM
Nathalie Du Bois - 6 Degrees Nathalie Du Bois requested our music for evaluation in Wav. Format. She then licensed it without our knowledge or permission and filed ownership registrations at ASCAP. She collected fees and royalties and did not report these to us. We only found out whe Music publishing fraud London UK UK Author: Santa Monica, California Accounting: Nathalie Du Bois - 6 Degrees Nationwide  
 
7, Report #1275940


Jul 21 2016
12:56 PM
Ustar Cash They tried to convince me to send money for a loan Sanfransico California Author: Harrisburg, Pennsylvania Accounting: Ustar Cash Sanfransico, California  
 
8, Report #1318143


Jul 21 2016
12:34 PM
Allen cooper attorney at law Spokan Washington Author: LOUISVILLE, Kentucky Accounting: Allen cooper attorney at law Spokan, Washington  
 
9, Report #1317838


Jul 19 2016
07:34 PM
Clear Creek Tax Company Said they could help my business with late filings of taxes paid them 10,000$ and they did nothing Colorado Author: Potsdam, New York Accounting: Clear Creek Tax Company Colorado  
 
10, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
11, Report #1279591


Jul 18 2016
11:50 PM
American Consulting Group Melissa Johnson ¬†Internet Author: Virginia Beach, Virginia Accounting: American Consulting Group Internet  
 
12, Report #1271833


Jul 18 2016
08:49 AM
Coppola Film Partners LLC Coppola Film Partners LP Notch Above Ponzi Scheme Sherman Oaks California Author: LA, California Accounting: Coppola Film Partners LLC Sherman Oaks, California  
 
13, Report #1304676


Jul 14 2016
01:09 PM
Tax Mate.net Taxmate.net Carolyn Eaves taxmate cranbourne carolyn Cranbourne Other Author: Cranbourne, Other Accounting: Tax Mate.net Cranbourne, Other  
 
14, Report #1316323


Jul 11 2016
07:54 PM
David Roberts C. David Robert, IRSTaxSolutions, IRS Tax Solutions, I-Glow, Iglow ID Theft of Tax clients information, FRAUD, PAID STOCK Basher on ihub, Shaw Industries Chattanooga Tennessee
Author: Tennessee Accounting: David Roberts Chattanooga, Tennessee
 
 
15, Report #1316322


Jul 11 2016
07:40 PM
Multi loan source Nationwide Author: Feds creek, Kentucky Accounting: Multi loan source Nationwide  
 
16, Report #1316100


Jul 10 2016
08:19 PM
KYH Steel Holdings Ltd kyh-hkkyh-hk.com Hunt@outlook.jp Job Offer Scam Mongkok, Kowloon Internet Author: Gainesville, Florida Accounting: KYH Steel Holdings Ltd Internet  
 
17, Report #1315336


Jul 06 2016
10:36 AM
Monese.com is a Big Scam company, they ripped me off and blocked my account Author: London, London Accounting: Monese.com London, London  
 
18, Report #1315322


Jul 06 2016
09:01 AM
Don Joyce Jr. CPA in SanDiego California We will never be able to undo the damage this man has caused us. This CPA did in one afternoon hurt us for life, He is unprofessional, used quick judgement without foundation, the mistakes he found he automatically assumed we were hiding somthing. When found mistakes in the books and without speaking to us about why these mistakes were there , He tried to destroy my wife and I personally and professionally, He is judgemental without any facts, quick to form opinions again without facts and uses all information to try to hurt you in the hardest way possible, I don't even know this man except through my wife and her dad. Every thing he did was made of false preconceived opinion. Anyone who hires him watch out, he is operating in a different world. Santee SanDiego Author: Hemet, California Accounting: S  
 
19, Report #1315009


Jul 04 2016
01:50 PM
Social point Dragon city Stole my money Internet Author: west park, Florida Accounting: Social point Internet  
 
20, Report #1314369


Jun 30 2016
08:02 AM
speed cash advance  Montclair ca Internet Author: MORRISTOWN, Tennessee Accounting: speed cash advance Internet  
 
21, Report #1314238


Jun 29 2016
02:09 PM
Scarfo and Company, CPA's The worst CPA you will find, Scam and Fraud Service Stephen Scarfo in Florida Dunedin, Florida Author: Dunedin, Florida Accounting: Scarfo and Company, CPA's Dunedin,,  
 
22, Report #1313180


Jun 23 2016
05:49 PM
Salyers Trucking LLC/ Bolt Express Thief lima Ohio Author: lima, Ohio Accounting: Salyers Trucking LLC lima, Ohio  
 
23, Report #1312720


Jun 21 2016
07:40 PM
GreenDot GreenDot robs customers of their money Internet pre paid debit card Internet Author: Rowlett , Texas Accounting: GreenDot Internet  
 
24, Report #1312478


Jun 20 2016
05:15 PM
Nelson Financial Services, Nelson Financial Advantage, Nelson Financial Inc. Financial fraud and Identity Theft Mesa and Scottsdale Arizona Author: Phoenix, Arizona Accounting: Nelson Financial Services Mesa, Arizona  
 
25, Report #1312436


Jun 20 2016
02:29 PM
Capitol one third party collector They've called several times , yet I cannot discern what that are asking for . I DO owe Capitol one 97 dollars plus ungodly interest of a little south of one thousand dollars . Indianapolis Indiana Author: Indianapolis , Indiana Accounting: Capitol one third party collector Indianapolis , Indiana  
   
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