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  Date Title City, State  
 
1, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
2, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
3, Report #1307479


May 24 2016
02:24 PM
SiteDesignZ Web Design Thomas Jodzio Do not trust this Company Stuart Florida Author: port saint lucie, Florida SEO - Reputation Management: SiteDesignZ Web Design Stuart, Florida  
 
4, Report #1307432


May 24 2016
10:40 AM
Josh Kahn tax group Total ripoff. They had me keep detailed records of my monthly expenses for 3 months . Then sent back to me totally different numbers as if they never even looked at all me paper work. Meanwhile Josh Kahn ,this name must be an alias I.e. Joshing you and conning you, told me this is such an easy car. Only to receive what looks like a 5th graders handwriting and absolutely no spell check. Total total joke! Josh assured me it will all be taken care of. -Just joshing you!- to be conned into paying a total of $2800 for absolutely nothingCalabasas Los Angeles Nationwide Author: San Rafael , California Income Tax Service: Josh Kahn tax group Nationwide  
 
5, Report #1307107


May 22 2016
07:50 PM
Intuit Turbotax Charge you for free tax return 2 months later Rochester, MN Internet Author: Rochester, Minnesota Income Tax Service: Intuit Turbotax Internet  
 
6, Report #1307031


May 21 2016
08:56 PM
TRI-STAES GENERAL CONTRACTORS Thomas Roca and Christine Arreaga Plumbing Contractors-Don't show up when scheduled. Damaged the sink,pipes and disposal. Gave MIsinformation, RUDE & Insulting Denver Colorado
Author: Boulder, Colorado Home Improvements: TRI-STAES GENERAL CONTRACTORS Denver, Colorado
 
 
7, Report #1306869


May 20 2016
06:15 PM
TrueWater IT consulting Total Ripp OFF - Robert Bryd will smile to you.. be nice and then will send you inflated invoices with double sales tax and crazy amounts Houston Texas Author: housotn, Texas Computer Service & Repair: TrueWater IT consulting Houston, Texas  
 
8, 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  
 
9, Report #1306650


May 19 2016
05:52 PM
ted vernon ted make my passion fpr antic cars MIAMI BEACH Florida
Author: miami beach, Florida Auto Dealers: restaurant of South Beach
 
 
10, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
11, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
12, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
13, Report #1306391


May 18 2016
05:47 PM
TBS Factoring Services Unethical UCC Lien Filings Oklahoma City Oklahoma Author: Chesapeake, Virginia Trucking Companies: TBS Factoring Services Oklahoma City, Oklahoma  
 
14, Report #1306358


May 18 2016
02:38 PM
ClaimJockey Tax Fraud and Breach of Contract Lee's Summit Missouri Author: Kansas City, Missouri Insurance Agencies: ClaimJockey Lee's Summit, Missouri  
 
15, Report #1306196


May 17 2016
09:19 PM
Amtecs refrigeration corporation Sunny Thomas I did purchase a walk-in cooler in November of 2015 and until this date I only received a used second hand cooler box that worth 200$, Brentwood New York Author: Berwyn , Illinois Attorneys General: Amtecs refrigeration corporation Brentwood , New York  
 
16, Report #1306162


May 17 2016
05:29 PM
Volucall exactacall Thomas Lee Crain Charlene Silvia Thief, scammer, criminal, slave master, Thomas Lee Crain Charlene Silvia Boston Massachusetts
Author: Florida Telemarketing Companies: Volucall exactacall Boston, Massachusetts
 
 
17, Report #1306043


May 17 2016
10:37 AM
Ted Robbins Construction Unfinshed Business Crossville Tennessee
Poor Communication Author: Monterey, Tennessee Builders & Contractors: Ted Robbins Construction Crossville, Tennessee
 
 
18, Report #1306054


May 17 2016
10:33 AM
Culver City Toyota Sales lied about federal and state tax rebates on Plug in car Culver City California Author: Santa Fe Springs, California Auto Dealers: Culver City Toyota Culver City, California  
 
19, Report #1306050


May 17 2016
10:12 AM
John Lane Tax Sale List a Rippoff John Lane is a deceitful person as well as his daughter. When you pay, you get worthless info and they do not refund even though they claim they will refund you. Internet Author: Irving, Texas Realtors: John Lane Tax Sale List a Rippoff Internet  
 
20, Report #1305384


May 15 2016
07:40 PM
Volucall exactacall Thomas Crain Charlene Silvia Thomas Crain charlene silvia , volucall exactacall Boston, Ma Internet
 Wait a minute. I replied asking for contact into... Author: Spanish Town , Alabama Work at Home: Volucall exactacall Internet
 
 
21, Report #1305674


May 15 2016
11:11 AM
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Author: Colon, Other Income tax: SHIFAYED INTERNATIONAL N.V. WANICA,
 
 
22, Report #1305479


May 13 2016
07:15 PM
Thomas and Charlene Crain Exactacall and volucall Liars and professional Scamers. CRIMINALS THOMAS AND CHARLENE CRAIN! Boston Massachusetts
Author: Miami, Florida Telemarketing Companies: Thomas and Charlene Crain Boston, Massachusetts
 
 
23, Report #1305447


May 13 2016
04:01 PM
Larry E. Thomas MR. LARRY E. THOMAS – self-employed CON-MAN - failed to pay the money he owed me. La Jolla California Author: La Jolla, California Small Business Services: Larry E. Thomas La Jolla, California  
 
24, Report #1305422


May 13 2016
02:21 PM
Concentrix Corporation HAS NO Integrity September I was hired by this company to work for at the time Turbo Tax Freemont CA Author: Griffin, Georgia Work at Home Business: Concentrix Corporation Nationwide  
 
25, Report #1305056


May 11 2016
05:16 PM
Ready Debit Prepaid Visa Dont use this card. Deposited my Income Tax refund with them but they closed my account without a warning San Ramon California Let Me Guess... Author: Kissimmee, Florida Unusual Rip-Off: Ready Debit Prepaid Visa San Ramon, California  
   
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