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  Date Title City, State  
 
1, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
2, Report #1350608


Jan 18 2017
10:03 AM
Kelles transport services Kts Embezzling tax fraud company that dont care Salt lake Utah Author: Enoch, Utah Trucking Companies: Kelles transport services Salt lake, Utah  
 
3, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
4, Report #1350407


Jan 17 2017
12:38 PM
TaxACT, Inc. No Support, Prices are a Rip Off Internet Author: Meridian, Idaho Income tax: TaxACT, Inc. Internet  
 
5, Report #1350355


Jan 17 2017
09:09 AM
Roto Rooter Plumbing Roto Rooter Restoration This company is starting a new division in water restoration and they are hiring sales people to sell jobs as their plumbers fix the broken pipes. They tell their sales people that they will get a commision and a referral of 3% of what ever the jobs sale for but they don't pay the commision. Beware of this company they will rip you off they own me for unpaid commisions and unpaid regular salary Cincinnati Ohio Author: west chester, Ohio Consumer Services: Roto Rooter Plumbing Cincinnati, Ohio  
 
6, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
7, Report #1349998


Jan 15 2017
11:30 AM
TaxAudit.com Intuit, Tax Audit Tax audit, IRS audit, Enrolled Agents, Intuit Citrus Heights, CA Internet Author: Las Vegas, Nevada Income Tax Service: TaxAudit.com Internet  
 
8, Report #1347294


Jan 14 2017
04:17 PM
First Perfect Sale firstperfectsale Liars and Deceivers Hong Kong, China Internet Happy Ending Author: Muscle Shoals, Alabama Artist Galleries: First Perfect Sale Internet  
 
9, Report #1349868


Jan 14 2017
12:47 PM
Robert Roseman Attempted car sale scam Internet Author: Perry hall, Maryland Motor Vehicle: Robert Roseman Internet  
 
10, Report #1349816


Jan 14 2017
08:07 AM
Muhammad Zubair Mufti FRAUD Sale ALERT! regarding MLS-531523- Marital property allentown Pennsylvania Author: allentown, Pennsylvania Real Estate Services: Muhammad Zubair Mufti allentown, Pennsylvania  
 
11, Report #1349780


Jan 14 2017
07:35 AM
Chapman Mazda Ripoff Dealership misrepresents costs, undisclosed dealer add-ons, bullying and intimidation tactics to pressure a sale Phoenix Arizona Read Before Signing Author: Surprise, Arizona Auto Dealers: Chapman Mazda Phoenix, Arizona  
 
12, Report #1349776


Jan 14 2017
07:32 AM
Jackson Hewitt Fraudulently misinformed and advertised Indianapolis Nationwide Author: Shelbyville , Indiana Income tax: Jackson Hewitt Nationwide  
 
13, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
14, Report #1349633


Jan 13 2017
11:15 AM
Liberty Tax Service LibTax Scammer tampa fl Author: tampa, Florida Income tax: Liberty Tax Service tampa, FL  
 
15, Report #1349621


Jan 13 2017
10:19 AM
Global Prime Taxation gp4tax.com Trying to scam people wishing to file individual tax returns Hyderabad India telangana Author: Jacksonville, Florida Income Tax Service: Global Prime Taxation Internet  
 
16, Report #1349476


Jan 12 2017
05:01 PM
U2 Fan Club Scam for Purchasing Pre-sale Tix U2 Fan Club Scam-don't waste your money! Internet Author: Hollywood, Florida Ticket Sales: U2 Fan Club Internet  
 
17, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
18, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
19, Report #1349162


Jan 11 2017
12:21 PM
Prime Alliance Holding/Amadeus Vacations Sale of my timeshares to Prime Alliance Holdings Ohio Ohio Author: Oceanside, California Home Owner Associations: Prime Alliance Holding/Amadeus Vacations Ohio  
 
20, Report #1348933


Jan 10 2017
01:49 PM
Dionne Gordon Taxes Dionne Gordon Taxes Defrauded ME Bellevue Washington Author: Bellevue, Washington Income Tax Service: Dionne Gordon Taxes Bellevue, Washington  
 
21, Report #1176424


Jan 09 2017
01:44 PM
Allen and Chelsea Hennessey Chelsea Lee Hennessey Allen Hennessey TACOMA fraudulent short sale negotiators stolen more than $13,800 from out of state homeowners in destress tacoma Washington Complaint Closed 10/1/14: Per Attorney General of Washington State Author: glendale, California Real Estate Services: Allen and Chelsea Hennessey tacoma, Washington  
 
22, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
23, Report #1348179


Jan 06 2017
07:11 PM
English Bulldog Puppies for sale, CNNIC now change Facebook page to English bulldog and Frenc Bulldog puppies for sale They have several names now adorable bulldogs puppy for sale CNNIC, EBP Ripoff artist Miami Florida Author: New Caney, Texas Attorney Generals: English Bulldog Puppies for sale, CNNIC now change Facebook page to English bulldog and Frenc Bulldog puppies for sale Miami , Florida  
 
24, Report #1348109


Jan 06 2017
02:09 PM
THOMAS W. BOEHNING Ebay christinab621 CHRISTINA BOEHNING used car sale rip off Used car rip-off warning Glastonbury Connecticut Author: Lake Geneva, Wisconsin Auto Dealers: THOMAS W. BOEHNING Glastonbury, CT,  
 
25, Report #1347953


Jan 05 2017
09:20 PM
JT Bryant JT Bryant Financial From the beginning he had a ad on Craigslist stating he was a financial advisor that would take over car payment to get people out of the bind they are in & fix their credit,he even does a bill of sale to make it look legit & takes off with the vehicle & never looks back, Texas
Author: Lubbock, Texas Financial Services: JT Bryant Nationwide
 
   
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