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1, Report #1375090


May 24 2017
10:03 AM
Blue line crate BLATANTLY STEALS MONEY Internet Author: SUMMERVILLE, South Carolina Police: Blue line crate Internet  
 
2, Report #1374931


May 23 2017
01:54 PM
Success Path Rules of Renovation, Tax Lien Buyers Club, Tax Lien Vault, etc. Tarek & Christina, Hilary Farr, Love It or List It, Flip or Flop Real Estate seminars ARE A SCAM Nationwide
Author: Lady Lake, Florida Con Artists: Success Path Nationwide
 
 
3, Report #1374902


May 23 2017
12:37 PM
US Dept. Education Took our tax refund Greenville Texas Author: Frametown, West Virginia Loans: US Dept. Education Greenville, Texas  
 
4, Report #1372565


May 23 2017
10:34 AM
Tarraf & Associates, Tarraf Corp, Tarraf & Associates, PCHussein Tarraf, Tarraf & Associates CPA FRAUD, LIAR, PROFESSIONAL TAX FILER SCAM, RIPPED ME OFF, CONMAN, TOOK MONEY AND NEVER FILLED MY TAXES Dearborn Michigan
HUSSEIN TARRAF Author: Dearborn, Michigan Internal Revenue Service: Tarraf & Associates Dearborn, Michigan
 
 
5, Report #1374206


May 19 2017
02:40 PM
Blue Rhino/Testo Muscle Tried sending back said product with 'cancel subscription ' to no avail Internet Author: Cedar City, Utah Miscellaneous Companies: Blue Rhino/Testo Muscle Nationwide  
 
6, Report #1363559


May 17 2017
12:25 PM
HOT ZONE LEADS SHARON HENNES DOES NOT SEND OUT TAX STATEMENTS CRANSTON Wisconsin Internet Author: Ardmore, Pennsylvania On-Line Business: HOT ZONE LEADS Internet  
 
7, Report #1373750


May 17 2017
10:23 AM
Mikes Custom Floors - MIKE DENIKE Did a terrible job on my floors - Very Dishonest Furlong Pennsylvania
Author: Blue Bell, Pennsylvania Builders & Contractors: Mikes Custom Floors Furlong, Pennsylvania
 
 
8, Report #1373653


May 16 2017
10:49 PM
Embers Bengals Trina Stillian and Nick Stillian, Phoenix Rae Designs, Trina's Toddler Zone Bought a Blue Bengal from her and it died in her home no refund and she changed her cattery name. Modesto, CA California
Author: Fayetteville, North Carolina Animal Services: Embers Bengals Internet
 
 
9, Report #1373594


May 16 2017
05:03 PM
REI Holding Basically False advertising in the sale of a tax deed. Salt Lake City Utah Author: Ventura, California Investment Brokers: REI Holding Salt Lake City, Utah  
 
10, Report #1373409


May 15 2017
07:58 PM
state of california california sfbay area rips off citizens with bag tax treats them with no respect Sacramento, California Save a dime every time Author: California Grocery Stores: state of california Sacramento, , California  
 
11, Report #1373122


May 14 2017
08:08 AM
Blue Dog RV I purchased a Travel Trailer a couple years back and had nothing but a bad experience with water leaks.  Postfalls Idaho
Author: Liberty Lake, Washington RV Repair Centers: Blue Dog RV Idaho
 
 
12, Report #1372973


May 13 2017
07:27 AM
Westtax Financial Services Keith West Took my money and screwed me over Altadena California Author: Santa Cruz, California Income Tax Service: Westtax Financial Services Altadena, California  
 
13, Report #1372897


May 12 2017
12:05 PM
Rules of Renovation REI Holdings, Tax Lien Vault, Tax Lien Buyers Club, Success Pat Education, etc. SCAM, Rip Off NATIONWIDE Seminars Nationwide Author: Lady Lake, Florida Seminar Programs: Rules of Renovation Nationwide  
 
14, Report #1372881


May 12 2017
11:42 AM
Drivetime/Bridgecrest Drivetime Bridgecrest Sales Tax Fruad Dallas Nationwide Author: Texas Auto Dealers: Drivetime/Bridgecrest Nationwide  
 
15, Report #1372854


May 12 2017
09:52 AM
Blue Star Cruises Grand Bahamas 3day 2 night cruise $118 Charged me $118 for a 3day 2 night cruise then when I try to schedule the cruise I was informed I am not eligible for the cruise unless I pay for a 2 night stay in a Florida hotel. West palm Beach/Tampa Florida Author: Atlantic Beach , Florida Cruises: Blue Star Cruises Internet  
 
16, Report #1372810


May 12 2017
06:57 AM
FRAUD John Palm Represented himself as a tax accountant, getting paid, not doing the job, and disappearing Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania Accounting: John Palm Philadelphia, Pennsylvania
 
 
17, Report #1372679


May 11 2017
01:34 PM
Andrew Clark @perexpert95 Makayla Orourke Tried selling me a blue and gold MaCaw but never received the Bird or a refund Staunton 1423 484 3943 Tennessee Author: Litchfield , Illinois Animal Services: Andrew Clark @perexpert95 Staunton 1423 484 3943, Tennessee  
 
18, Report #1372621


May 11 2017
08:58 AM
Blue Star Cruises Orlando Promotions This has to be a scam Orlando according to the agent Not sure Author: Arvada, Colorado Boat Cruises: Blue Star Cruises  
 
19, Report #1372476


May 10 2017
02:18 PM
Elect productions Aleksandr sharapovaAlexander Gonzales Rafael Benjamin micheal blue Promise of a chauffeur position and sent bank check for $4890 for attire and to get teir company car from a ship to pick up their ceo in San antonio CA Internet Author: Camden, South Carolina Internet Fraud: Elect productions Internet  
 
20, Report #1372442


May 10 2017
12:58 PM
Tax Group Center I was ripped off by this company Calabasas Author: Milwaukee, Wisconsin Income tax: Tax Group Center Nationwide  
 
21, Report #1372414


May 10 2017
10:53 AM
Blue Line Crate Vision MarketingConfederate-SuperstoreHistorical Southern Flag Unauthorized charges related to a fraudulent Facebook marketing scheme Texas Author: Vista, California Internet Marketing Companies: Blue Line Crate Internet  
 
22, Report #1372369


May 10 2017
10:47 AM
Culligan Of Cincinnati Culligan Water Systems Watch out for Culligan misleading you. Blue Ash Ohio Author: Cincinnati, Ohio Consumer Services: Culligan Of Cincinnati Blue Ash, Ohio  
 
23, Report #1372386


May 10 2017
09:38 AM
Kris Simpson with Tax Defensen Nationwide Author: Watauga , Texas Accounting: Kris Simpson with Tax Defensen Nationwide  
 
24, Report #1372306


May 09 2017
07:22 PM
BLUE HAVEN POOLS OF TYLER BLUE HAVEN POOLS OF TYLER BOYCE ELDRIDGE DECEPTIVE COMPANY POOR QUALITY NO WARRANTY TYLER Texas Author: Athens, Texas Builders & Contractors: BLUE HAVEN POOLS OF TYLER TYLER, Texas  
 
25, Report #1372182


May 09 2017
09:24 AM
Skilled Resources Work Opportunity Tax Credit (WOTC) Fraud Continues Tampa Florida Author: Tampa, Florida Internal Revenue Service: Skilled Resources Tampa, Florida  
   
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