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  Date Title City, State  
 
1, Report #1140183


Apr 19 2014
07:05 PM
Textnow Textnow.com Textnow Junk phone no service area poor quality scam Somewhere in Canada Internet Author: Greenwood, Indiana Cellular Phone Companies: Textnow Internet  
 
2, Report #1054005


Apr 19 2014
01:56 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
3, Report #914863


Apr 19 2014
01:00 PM
Mighty Joe's Contracting (Canada) Joe Aubin Leaky Basement Loudmouth, Footing & Foundation Fraudster, Deranged Druggie Drainage Dude, Replaces Foundation with tarps and runs Saskatoon, Saskatchewan Author: Saskatoon, Saskatchewan Builders & Contractors: Mighty Joe's Contracting (Canada) Saskatoon, Saskatchewan  
 
4, Report #1140022


Apr 18 2014
06:54 PM
MVC Towing Some fat guy foreably wanted to tow my car. Turns out the fatso is the owner (he claimed). Anyway, unfortunately got into an altercation with the shyster and physically disallowed him. He fell hard so I wonder how he explained the bruises in the days after. Mississauga Ontario Canada Author: Ontario Auto Towing: MVC Towing Mississauga, Ontario  
 
5, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
6, Report #1139781


Apr 18 2014
04:55 PM
Perfect Tax Perfect Tax1 Took money in full and didnt file taxes and not giving refund Plano Texas Author: McKinney, Texas Attorneys & Legal Services: Perfect Tax Plano, Texas  
 
7, Report #1115843


Apr 18 2014
11:19 AM
Ziptaxonline.com or Zip TAX ZIP TAX LLC, ZIPTAX LLC misleading, bait and switch, misrepresentation, shady business practices, Newport Beach California Author: Albuquerque, New Mexico Income Tax Service: Ziptaxonline.com or Zip TAX Newport Beach, California  
 
8, Report #1139833


Apr 18 2014
06:09 AM
Ray Smith AISLINN Stella SCAM FROM INDIA - DO NOT SEND MONEY Alberta / India/ Canada Nationwide Author: Toronto, Ontario Mortgage Brokers: Ray Smith AISLINN Nationwide  
 
9, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
10, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
11, Report #830185


Apr 17 2014
07:19 PM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley, Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York, New York  
 
12, Report #1009151


Apr 17 2014
07:15 PM
Canadian hemp co 245 $ for nothing New westminster, British Columbia Canada Author: , Quebec On-Line Stores: Canadian hemp co New westminster, British Columbia  
 
13, Report #1139576


Apr 17 2014
08:04 AM
Pardons and Waivers of Canada Trained us to decieve customers North York Ontario Canada Author: Toronto, Ontario BBB Better Business Bureau: Pardons and Waivers of Canada North York , Ontario  
 
14, Report #1139547


Apr 17 2014
07:03 AM
Consumer Tax Relief Their rep said he would put a program for my tax problem. When i got to the case worker two weeks later, she didn't have a clue what i was talking about. I later found that this program never existed. They said they would no a better job of doing my taxes than turbo tax, they didn't do any better. They charge my credit card $19.99 monthy without my approval. This company is a riffoff. Irvine California Author: Chesapeake , Virginia Tax Services: Consumer Tax Relief Irvine , California  
 
15, Report #1071395


Apr 16 2014
11:10 PM
Coastal Management Consolidators Roger Kenton Lilly Jr Karen Elaine Bowman Saver Express LTD Scam Artist Kent Lilly KKIC Holdings Cor Scam, Bilking Money, Fraud, Embezzlement, money laundering, deceptive practices, offshore money, tax evasion Chicopee Massachusetts Author: Chicopee , Massachusetts Travel Services: Coastal Management Consolidators Chicopee, Massachusetts  
 
16, Report #1139508


Apr 16 2014
09:33 PM
TurboTax complete lack of customer service - and possibly allow fraudulent returns to be filed Nationwide Author: Houston, Texas Tax Services: TurboTax Nationwide  
 
17, Report #1139476


Apr 16 2014
07:11 PM
Hard Rock Construction (Wardrop) Jim Wardrop, Charles (Charlie) Wardrop, George Wardrop Total rip off, shorty work, fly by night Edmonton, travelling alberta Canada Internet Author: Pine Lake, Alberta Builders & Contractors: Hard Rock Construction (Wardrop) Internet  
 
18, Report #1139428


Apr 16 2014
03:42 PM
Liberty Tax Horrible service, Bad work Phoenix Arizona Author: 85032, Arizona Tax Services: Liberty Tax Select State/Province  
 
19, Report #1139427


Apr 16 2014
03:41 PM
Consumer tax relief This company promised to reduce what I owed the IRS after I paid them $4000, this was almost two years ago. They always said oh dear your case fell between the cracks, we will get right on it. Now they are taking $19.99 out of my account monthly and no longer answer my phone calls irvine California Author: Afton, Wyoming Income Tax Service: Consumer tax relief irvine, California  
 
20, Report #1139311


Apr 16 2014
11:03 AM
Intuit-Turbo Tax This company overcharged me for a simple tax service by bundling a hidden cost, and not providing a refund Mountain View CA Author: Novato, California Tax Services: Intuit-Turbo Tax Nationwide  
 
21, Report #930926


Apr 15 2014
11:15 PM
Forum National Investments... Dan Clozza Forum Capital, Martin Tutschek, Beware Dan Clozza.. Forum National Investments/Forum Capital Richmond, British Columbia Canada
Author: Edmonton, Alberta Investment Brokers: Forum National Investments...Dan Clozza Richmond, British Columbia
 
 
22, Report #1130895


Apr 15 2014
09:08 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  
 
23, Report #1139171


Apr 15 2014
08:26 PM
Linknow media linknow media Charge my credit card for a website that I never received no sign contract with them will not give me my money that they took from my acct back Montreal, Qc H4P 1G6 Canada Author: Labelle, Florida Computer Marketing Companies: Linknow media Montreal, Qc H4P 1G6, Select State/Province  
 
24, Report #837982


Apr 15 2014
04:18 PM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
25, Report #1139070


Apr 15 2014
02:10 PM
Pieciak and Company Incorrect Filing Income Tax Forms Chicopee Massachusetts Author: Chicopee, Massachusetts Accounting: Pieciak and Company Chicopee, Massachusetts  
   
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