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1, Report #1355394


Feb 11 2017
10:09 AM
STARLING CAPITAL Scammer duped me into depositing over 10k. Promoted huge returns then DENIED every withdrawal request ! Internet The Cost of Greed Author: Yoakum, Texas Cross-Border Scams: STARLING CAPITAL Internet  
 
2, Report #1353896


Feb 03 2017
05:56 PM
CarChex Royal Admin Liar, thief, con-artist, greed, undependable,unreliable Massachusetts Nationwide
Author: Brooklyn, New York Auto Warranty: CarChex Nationwide
 
 
3, Report #1352205


Jan 26 2017
04:16 PM
Proof of income services Proof of income CPA services Stole $1300 From Me When Trying To Obtain a CPN Number Internet
Author: Bronx, New York Financial Services: Proof of income services Internet
 
 
4, Report #1352113


Jan 26 2017
10:18 AM
Olson's Accounting Edge PC Kevin B Olson CPA, CTRS, MBA, Series6 Greenwood Village Colorado Author: Denver, Colorado Income Tax Service: Olson's Accounting Edge PC Greenwood Village, Colorado  
 
5, Report #1351990


Jan 25 2017
02:50 PM
Morris Levy, CPA North Carolina CPA Stole from our business wilmington North Carolina Author: Grandville, Michigan Accounting: Morris Levy, CPA wilmington, North Carolina  
 
6, Report #1346193


Dec 28 2016
01:57 PM
Rakofsky & Associates Paul Rakofsky BAD CPA!! RUN!! Richardson Texas Author: Encino, California Income Tax Service: Rakofsky & Associates richardson, Texas  
 
7, Report #713109


Dec 20 2016
10:37 PM
Sergeants Towing Sergeants Towing Portland Oregon Entrapment Towing Scam Portland Oregon, Stalking, Denny's, NE Grand St., Photo Stalking Portland, Oregon
Dennys vs Red robin Author: West Linn, Oregon Auto Towing: Sergeants Towing Portland, Oregon
 
 
8, Report #713809


Dec 20 2016
10:35 PM
Walmart Money Card Green dot Oversees bandits running walmart money card Phoenix, Arizona
More money card scams update Author: phoenix, Income Tax Service: Walmart Money Card Phoenix, Arizona
 
 
9, Report #1344023


Dec 18 2016
09:21 PM
Joseph D. Shahan CPA Arnold M. AbramsonTaxactional Funding LLCTexas Tax Sales Resource Group. Texas real estate loan scammers Colleyville Texas Author: Texas Loans: Joseph D. Shahan CPA Colleyville, Texas  
 
10, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
11, Report #1339611


Nov 23 2016
02:03 PM
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas Sorry Jim and Robert wells fargo is still being held accountable for their unethical and criminal behavior go see a shrink if you're angry about it we don't care Author: Las Vegas, Nevada Banks: Wells Fargo Bank Internet  
 
12, Report #1339193


Nov 21 2016
12:22 PM
Stony Creek Apartments, Austin, Texas 3M Management American Greed Austin Texas Author: waco, Texas Landlords: Stony Creek Apartments, Austin, Texas Austin, Texas  
 
13, Report #1335706


Oct 30 2016
09:39 AM
falco-sult-and-company-ps-redmond Falco Sult & Company, PSAccountants, Financial Advising, Tax Services16150 NE 85th StRedmond, WA 9805 Bruce Sult bought my CPA practice in Bellevue Redmond Washington Author: West Orange, New Jersey Tax Services: falco-sult-and-company-ps-redmond West Orange, New Jersey  
 
14, Report #1335084


Oct 26 2016
06:08 AM
handmadepiece.com ,Inspired by, Greed Shenzhen Internet
Inspired by Lying Author: Somerville, Massachusetts Artist Galleries: handmadepiece.com Internet
 
 
15, Report #1334875


Oct 24 2016
09:18 PM
PROOF OF INCOME SERVICE PROOF OF INCOME CPA SERVICE Stole $1,300 from me for Credit Line Fix - Don't be as dumb as I was an dare deposit into this company's business account Rancho Cucamonga Internet Also A Had $1300 Stolen From Me Be Careful With These Guys Author: Union city, California Credit & Debt Services: PROOF OF INCOME SERVICE Internet  
 
16, Report #1332246


Oct 08 2016
08:54 PM
DIRECTV Return equipment, refund of overcharges was in debit card which is now worthless. Nationwide
Greed Author: Wisconsin Satellite Companies: DIRECTV Nationwide
 
 
17, Report #1331737


Oct 05 2016
10:56 AM
Kash Chandani & Company CPA Took advantage of a serious situation with the IRS promising to act as liasion and stop their stalking. He charged a very large amount of money (that could have been used to pay the IRS) and did nothing. Everything he said was untrue and then tried to put it back on us. He is a former IRS agent, in the end he had no communication with them that helped in anyway. Westlake Village California
Author: Westlake Village, California Accounting: Kash Chandani & Company CPA Westlake Village, California
 
 
18, Report #1328776


Sep 18 2016
08:02 AM
Paypal, Symantec I canceled the auto renewal of this within paypal within the last year yet you still charged me for this. You represent total heartless greed against the consumer. You do not have permission to take this money. I EMAILED Symantec THREE TIMES NOT TO RENEW last week. Still the deduction of $79.99 was made from my account. I am a disabled low income senior. It is paypals policy to take up to ten days to refund this money which is a cause of great hardship. San Jose Internet, California Author: san francisco, California Computer Software: Paypal, Symantec Internet  
 
19, Report #1327380


Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
 
20, Report #1323860


Sep 03 2016
03:19 PM
Ace Reddy Abhinay Reddy Elite Affiliate Group Ace Reddy will steal thousands from you CPA scammer!!!! India
I Was Lied To.... Author: Anonymous, Other Advertising / Deceptive: Ace Reddy Internet
 
 
21, Report #1319129


Jul 27 2016
06:10 AM
Kohls department store corporate refund center Kohls.com Kohls corporate greed! $750 promise love forever ring taken back and no refund in sight! Mesa AZ Nationwide
Doesn't make sense Author: Mesa, Arizona $$ REWARDS Offered: Kohls department store corporate refund center Nationwide
 
 
22, Report #1289675


Jul 26 2016
08:00 AM
kiram corporation great salon rip off 50\00 percent services liability without consent to license professional. payable and damage of business to unemployee disclosure does not recieve from honor the groupons greed. disagreement, non contract agreement upon the seal of state california of barber and cosmetology risk to prmote. cerritos California Author: California Better Business Bureau: kiram corporation cerritos, California  
 
23, Report #1318632


Jul 24 2016
08:47 PM
Languageline Solutions; Online Interpreters Inc. After you worked for them for years, they cut your wages at large scales. Just to fill their greed. Mistreating all the interpreters. Treat employees as slaves. Regardless all the hard work you did for them.  Monterey California Author: CA, California Employers: Languageline Solutions Monterey , California  
 
24, Report #1295814


Jul 19 2016
03:09 PM
Nick Marks Enterprise, Nick Marks CPA Smasher CPA offer US Internet Author: Berlin, Financial Services: Nick Marks Enterprise Internet  
 
25, Report #1257816


Jul 14 2016
11:58 AM
Braswell Law Firm Jerry Braswell A scammer of suffering clients of misappropriated funds,fraud of clients information and working during suspension.This person has disrupted the family due to his greed, lies, deception and manipulations. Goldsboro North Carolina Author: Tacoma, Washington Attorneys & Legal Services: Braswell Law Firm Goldsboro, North Carolina  
   
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