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  Date Title City, State  
 
1, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
2, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
3, Report #1304788


May 10 2016
02:13 PM
Patriot Energy Michael Miller Oil Royalty Sham Dallas Texas Author: MESQUITE, Nevada Financial Services: Patriot Energy Dallas , Texas  
 
4, Report #1300112


Apr 28 2016
11:56 AM
PAYPAL I'm doing my taxes and noticed back in Sept of 2015 there was a charge from PAYPAL *JEDDY for 139.98 for Service Providers. I've NEVER ordered this! I don't know what it's for and we have a completely different service provider out here. San Jose California Author: Little Elm, Texas Consumer Services: PAYPAL San Jose, California  
 
5, Report #1301782


Apr 25 2016
04:38 PM
H&R Block Best of Both hrblock.com No peace of mind! They still have not filed my taxes! Internet Author: Rochester, New York Tax Services: H&R Block Best of Both Internet  
 
6, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
7, Report #1296233


Apr 09 2016
04:24 PM
Ken Dinkins Summit Ventures Summit Ventures Ken Dinkins This scam artist has been ripping people off back for years. He buys vacant land and resells it even when years of taxes are owed on it. Las Vegas Nevada Beware of Summit Ventures LLC Ken Dinkins Author: Waterford, Michigan On-Line Business: Ken Dinkins Summit Ventures Las Vegas, Nevada  
 
8, Report #1297421


Apr 02 2016
07:23 PM
FLIP DETROIT, ANGEL GROUP, DETROIT PROPERTY EXCHANGE ILLEGAL SALE OF HOME, DID NOT FOLLOW RULES OF REDFORD, LEAN ON HOME, HIGH INTERESTS RATES, DID NOT REGISTER HOME, LEAN ON WATER BILL,BACK TAXES OWED DETROIT Michigan
Author: REDFORD, Michigan Housing Rentals: FLIP DETROIT DETROIT, Michigan
 
 
9, Report #1296648


Mar 29 2016
04:32 PM
nce limited med insurance unified national insurance ive been paying for over a year, and now that i did my taxes found out i dont have insurance that ive been paying on,, they scammed me, and i had to pay a find.. and theres not a dr. around here thst ever heard of the insurance and no one here takes it .. I WANT ALL MY MONEY BACK ,,,,,,,every dime... i think kansas or texas.to any peopl Internet kansas and or texas Author: Hemet, California Health Insurance: nce limited med insurance Internet  
 
10, Report #1296010


Mar 26 2016
10:45 AM
patriot driving center Patriot trick driving school monroe Ohio
Author: brooksville, Kentucky Liars: patriot driving center monroe, Ohio
 
 
11, Report #1295990


Mar 26 2016
10:10 AM
FRANCHISE TAX BOARD Fraudulent Withholding Order for Taxes sent to employer to Garnish Wages illegally assessed by FTB SACRAMENTO California Author: Nipomo, California State Government: FRANCHISE TAX BOARD SACRAMENTO, California  
 
12, Report #1295938


Mar 25 2016
03:44 PM
Blue Star Cruise Line Grand Celebration Bahama Cruise Free Cruise Scam Nationwide How is 118 dollars in port taxes make it a scam? Author: Oregon Cruise Ships: Blue Star Cruise Line Grand Celebration Bahama Cruise Nationwide  
 
13, Report #1292099


Mar 20 2016
03:26 PM
H&R Block Emerald Card Emerald Card MasterCard Debit Price gouging me on my taxes forced me to pay outrageous fees lost 1/3 of my federal taxes to them ,KANSAS CITY Missouri Author: Canton, Maine Tax Services: H&R Block Emerald Card Nationwide  
 
14, Report #1293856


Mar 15 2016
01:32 PM
jackson hewitt ripped me off on price for doing my taxes lafayette Colorado What? Author: firestone, Colorado Income Tax Service: jackson hewitt lafayette, Colorado  
 
15, Report #1293337


Mar 13 2016
10:05 AM
Taxnet financial Disclaimer states if denied for RAL you don't have to files taxes through them. LIE!! They filed for me now no state refund found Internet Author: SEYMOUR, Indiana Banks: Taxnet financial Internet  
 
16, Report #1288181


Mar 05 2016
02:37 PM
AGENT OF THE IRS OFFICER SAM MILLER Reported that there was a warrant out for arrest do to unpaid back taxes years 2011-2014. I Collected the following information: STRONG FOREIGN ,AFRICAN, ACCENT Officer: Sam Miller badge: IRM 2604 Case#: PBS2524962 BACK TAX AMOUNT OWED: $122,000.00 To be Paid IMMEDIATELY NATIONWIDE Nationwide Author: Upper Marlboro, Maryland Internal Revenue Service: AGENT OF THE IRS Nationwide  
 
17, Report #1291236


Mar 02 2016
01:16 PM
Just Digital Smart Books Deb Kuykendall, David R. Brown Stole $15,000 for Tax Preparation, Screwed Us on Taxes, Fraud Clearlake California Our files were delivered Author: Lone Rock, Wisconsin Income tax: Just Digital Smart Books Internet  
 
18, Report #1291041


Mar 01 2016
03:29 PM
ANC Award Notification Commission Larry Hourd Executor CONGRATULATIONS MS. _______ YOU HAVE JUST WON: $1,327,940.00 OR A LARGER SUM AMOUNT OF $2,000,000.00 TO BE REMITTED BY ANNUAL PAYMENTS OF $66,666.66 PER YEAR FOR 30 YEARS & NO TAXES ARE WITHHELD & NO COMMISSIONS ARE DUE AS EXPRESSED AS A CONDITION OF ACCEPTING THE AWARD OF CASH FUNDS THROUGH THIS LETTER, WE ALSO ARE AWARDING A $2,500.00 GIFT CERTIFICATE FOR UP TO 75% OFF OF wonrewards.com ONLINE MERCHANDISE & SERVICE OFFERINGS. CONFIRM YOUR ACQUISITION BY OUTRIGHT OPTION NOW! by securing receipt & delivery of this PREMIUM OFFER REGISTERED IN YOUR NAME FOR DIRECT HANDOVER. I must pay an acquisition fee of $12.99 payable to the office of ANC., AWARD NOTIFICATION COMMISSION. Kansas City Kansas Judging Office & Decisions Center Author: Lehigh Acres, Florida $$ REWARDS Offered: ANC Award Notification Commission Kansas City, Kansas  
 
19, Report #1291017


Mar 01 2016
02:44 PM
Uber Uber Technologies Inc. Fraudulent charges to my bank account Sacramento California Author: Patriot, Indiana Travel Companies: Uber Nationwide  
 
20, Report #1288000


Mar 01 2016
01:06 PM
PAWNEE LEASING IS A SCAM COMPANY Beware of Pawnee Leasing scam. They run an insurance fraud on consumers! I bought salon equipment and submitted all insurance paperwork they required. They took money from my account on top my monthly lease payment pretending that I don't have insurance. Plus they try to charge me another $250 fees and taxes that aren't part of the contract. When I went online to check on their credibility, so many people are complaining about them. The state of Colorado where they officially have a physical address should do something about this scam company. They're cheaters! Fort Collins Colorado Author: Lorton, Virginia Financial Services: PAWNEE LEASING Fort Collins, Colorado  
 
21, Report #128005


Feb 28 2016
07:42 PM
Auctions For Income, Success Team, PMI, IDI Links 4 Trade, NMR Coaching, Internet Development ripoff lied false claims solicitation to evade taxes hidden costs pathetic business schemes Chino California NEVER STOP TRYING TO GET YOUR MONEY BACK Author: Lagrange, Indiana On-Line Business: Auctions For Income, Success Team, PMI, IDI Links 4 Trade, NMR Coaching, Internet Development Inc. Chino, California  
 
22, Report #1288562


Feb 18 2016
07:21 PM
pheaa Trans world us department of education taken 4800 taxes and 85 out ssi check given me hell abusive sent me two 3 other company that want more money winham trans world and us department of education po 5609 Greenville texas 75403 pheaa New Hampshire Author: Hollywood, Florida Adult Career & Continuing Education: pheaa salem, New Hampshire  
 
23, Report #1284982


Feb 04 2016
10:41 AM
Patriot Payment Group Deceptive practices, Non-disclosure of ALL fees Dallas Texas Author: Stockbridge, Georgia Credit Card Processing (ACH) Companies: Patriot Payment Group Dallas, Texas  
 
24, Report #1280505


Jan 16 2016
04:24 PM
NGOA AKA Dillon , AKA B. Heidemann 6700 flashlight/battery/charger St. Charles Missouri Update Author: patriot, Ohio Guns & Ranges: NGOA St. Charles, Missouri  
 
25, Report #1280018


Jan 14 2016
10:00 AM
Vacation Connection LLC pretended to sell my time share in Cancun Mexico, then had me send $15,000 to pay taxes for the sale then said another was needed and then I said no and then they said I lost all money initial money. Chicago Illinois Author: Anaheim, California Timeshare Rentals: Vacation Connection LLC Chicago, Illinois  
   
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