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  Date Title City, State  
 
1, Report #1232173


Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
 
 
2, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
3, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
4, Report #1330234


Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis sale-associate.com Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
 
5, Report #1330133


Sep 26 2016
10:18 AM
Business Innovations Group NMA Tech SolutionsI E Business ConsultingConsult Big sell domain names but never come through with deal just promises of deposit and sale. Want more money for advertising and traffic. Salt Lake City Phoenix UtahArizonia Author: Azle, Texas Work at Home Business: Business Innovations Group Salt Lake City, Utah  
 
6, Report #1329935


Sep 24 2016
09:47 PM
 I to was scamed by Elites imports they owe me $4000 or more for going though the changes they took me though. How could you take my money and sale me a car that the engine is going out it's not fair to me or my childern. I had to sit all day for them to tell me nothing. Indianapolis Indiana That's not how contracts work! Author: Indianapolis, Indiana Auto Dealers: Elite Imports Indianapolis, Indiana  
 
7, Report #1329785


Sep 23 2016
02:02 PM
YQ premium 2 sale Fake plastic shoes, stollen design for a ripoff price- fraudery China Internet
Author: Rijeka, Alabama Door to Door Sales: YQ premium 2 sale Internet
 
 
8, Report #1329657


Sep 22 2016
07:14 PM
Berkheimer & Associates They are digging up bones Lehigh Valley Pennsylvania Author: Newport, North Carolina Tax Services: Berkheimer & Associates Lehigh Valley, Pennsylvania  
 
9, Report #1329628


Sep 22 2016
03:44 PM
Zeno auto parts Dylan,Matthews,Marvin., these are the sale people i spoke with at the time i was purchasing a transmission for a 1991 Mazda mx5. Abused Consumer Hamilton Township New Jersey Author: Morgan hill, California Auto Parts: Zeno auto parts Hamilton Township, New Jersey  
 
10, Report #1329612


Sep 22 2016
01:26 PM
United Consumers Inc. Bogus Tax Collection Woodbridge Virginia Author: Alexandria, Virginia Internal Revenue Service: United ConsumersInc. Woodbridge , Virginia  
 
11, Report #1329560


Sep 22 2016
11:38 AM
Montgomery patent and design LLC Montgomery patent & design, inventsai, For sale by inventor, patiently brilliant, advertising generation LLC, Ad-Gen. And more Inventsai and Montgomery patent and Design sold me a package deal marketing for my invention, patenting...Canonsburg Pennsylvania Author: Ardmore, Oklahoma Patent & Trademark Services: Montgomery patent and design LLC Canonsburg, Pennsylvania  
 
12, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
13, Report #1329039


Sep 19 2016
05:52 PM
Flemings Ultimate Gargare Fraudulent Sale Rockville Maryland
Author: pleasanton, California Auto Inspection: Flemings Ultimate Gargare Rockville, Maryland
 
 
14, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
15, Report #1328974


Sep 19 2016
12:29 PM
TAX DEFENSE NETWORK IRS,TAX RESOLUTION, TAXES Jacksonville Florida Author: Canyon Lake, Texas Income tax: TAX DEFENSE NETWORK Internet  
 
16, Report #1328717


Sep 17 2016
12:54 PM
Moneyback/Mexico Diamonds International Diamonds international and moneyback.mx both said we would get tax credit for purchasing jewelry there, said would come in 6 weeks, has been 3 months and still have not received a thing, no one will return call or emails!!! cancun Mexico Author: noblesville, Indiana $$ REWARDS Offered: Moneyback/Mexico Nationwide  
 
17, Report #1328715


Sep 17 2016
12:53 PM
Susan Coppola Hass Found in MichiganArtful estate sales and staging Takes your items not sold at sale, sells them and refuses to pay you Pontiac Michigan Author: Berkely, Michigan Auction / Liquidators: Susan Coppola Hass Pontiac, Michigan  
 
18, Report #1328714


Sep 17 2016
12:51 PM
Susan Coppola Hass Found in MichiganArtful estate sales and staging Failed to pay for items stood post sale, deficient estate sales practices Pontiac , Birmingham, and Bloomfield hills Michigan Author: Royal oak, Michigan Auction / Liquidators: Susan Coppola Hass Pontiac, Michigan  
 
19, Report #1328563


Sep 16 2016
12:41 PM
BKD CPAs & Advisors HORRIBLE tax service for price paid Colorado Springs Colorado Author: Colorado Springs, Colorado Income tax: BKD CPAs & Advisors Colorado Springs, Colorado  
 
20, Report #1328507


Sep 16 2016
09:27 AM
YQ premium 2 sale Ripped off on a coach Purse 70% off China based company Author: Orlando, Florida Specialty Stores: YQ premium 2 sale Internet  
 
21, Report #1328252


Sep 15 2016
01:23 AM
HN webmarketing HNwebmarketing pune Hn webmarketing is fake company which does not pay tax to gorvenment & take project from usa making money in $ mr. rajesh is a manager who dont have any knowlwdge of any thing but he is b******* manager thir brcoze he marry to owners sister. the company create bad website and porn site also. using all pirated software like adobe, windows. i suggest you dont go to this company pune Nationwide
Author: pune, Texas Websites: HN webmarketing Nationwide
 
 
22, Report #1328204


Sep 14 2016
05:51 PM
filelate.com irs.com takes you to filelate.com to request tax forms I went to irs.com (instead of irs.gov could kick myself) to order W-2s and it took me to filelate.com. I ordered the tax forms provided SS (stupid, stupid!) and they charged my debit card $39.95 Internet Author: Louisville, Kentucky Miscellaneous Companies: filelate.com Internet  
 
23, Report #1328147


Sep 14 2016
01:24 PM
Mercari Inc This company mercari I buy and sale many items and the first time I sold and item the rules and regulations is if a buyer purchase a item you print and ship the item so I did I print ship the item to the buyer so day later it's in process ship to town and mercari say it's cancel San Francisco California
Author: Paterson , New Jersey Civil Rights Violators: Mercari Inc San Francisco , California
 
 
24, Report #1327887


Sep 13 2016
09:47 AM
whole sale auto LOU COSTI LOU COSTI Do not trust this person description of vehicles far from honest!! pittsfield Massachusetts Author: Franklin, Pennsylvania Auto Dealers: whole sale auto LOU COSTI pittsfield, Massachusetts  
 
25, Report #1327829


Sep 13 2016
06:31 AM
Bow Pup BOWPUP.COM My wife and I were very interested in purchasing a puppy. But their staff lies to make a sale.  Loudoun Virginia Author: Loudoun, Virginia Work at Home: Bow Pup Virginia  
   
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