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  Date Title City, State  
 
1, Report #1252791


Sep 03 2015
04:12 PM
checkmate Instant checkmate Not worth the time or Money Internet Author: Williford, Arkansas Internet: checkmate Internet  
 
2, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
3, Report #1252189


Sep 01 2015
07:17 AM
globaldocument producer2003 mattiablake mattiablake globaldocumentproducer2003@hotmail.com, mattiablake1@yahoo.com document producer FAKE PASSPORT, ID CARDS DRIVERS LICENSe nationwide Internet Author: Oklahoma City, Oklahoma Income Tax Service: globaldocument producer2003 mattiablake Internet  
 
4, Report #1251787


Aug 29 2015
11:24 PM
Instant Checkmate Very misleading, want more info? give more $, no info that was proclaimed was available after paying Internet Author: Lafayette, Louisiana Cross-Border Scams: Instant Checkmate Internet  
 
5, Report #1251319


Aug 27 2015
02:57 PM
Tax Tiger & Five Stone Tax Scammed! Lied! Corrupt! Stole Money! Nationwide Author: Stroudsburg, Pennsylvania Income tax: Tax Tiger Nationwide  
 
6, Report #1251182


Aug 27 2015
06:12 AM
CHKMATE also referred to as INSTANT CHECKMA Internet Author: Salt Lake City, Utah Credit Card Processing (ACH) Companies: CHKMATE Internet  
 
7, Report #1251150


Aug 26 2015
08:11 PM
Instinct (Caleb Simms) I was promised I would make what I sell or $500 a week, whatever is more. I have the paper in writing. this was about a year ago, I believe in August. I kept asking for him to do my tax forms and after the third time and a week of work he admitted I was running my own business and wasn't employed by instinct. I made $42 for the week. I was asked to walk into businesses, where it's I legal to do and didn't even make up half a week's gas money. It's a complete scam and I hope they all get jailed for what they are doing. centennial Colorado Author: Cedar falls, Iowa Employers: Instinct (Caleb Simms) centennial , Colorado  
 
8, Report #1251107


Aug 26 2015
04:35 PM
Instant Checkmate Instant Checkmate Experience La Quinta California Author: La Quinta, Alabama Security Services: Instant Checkmate  
 
9, Report #1250618


Aug 24 2015
04:16 PM
United Tax Shield tax help scam; Pasadena California
Author: McKinney, Texas Income tax: United Tax Shield Pasadena, California
 
 
10, Report #1250520


Aug 24 2015
09:37 AM
Authority Tax Service Sergio Mendez EA I employed them to help with an IRS issue, they did NOTHING! Los Angeles California Author: Merrillville, Indiana Tax Services: Authority Tax Service Los Angeles, California  
 
11, Report #1250304


Aug 23 2015
06:18 AM
Shedload Theatre Shedload, Shedloads, Matthew Barnes fraud, tax evasion, non-payment of bills, harassment, ignoring invoices, tax fraud Cambridge Internet
Author: Cambridge, Alabama Theaters: Shedload Theatre Internet
 
 
12, Report #1250156


Aug 22 2015
06:13 AM
Joanne genovese Dba genovese transport and cartage GENCO LLC, solutions 08 Con artist , thief , tax cheat Albany New York Author: Clifton park, New York Adoption Agencies: Joanne genovese Dba genovese transport and cartage Albany, New York  
 
13, Report #1250029


Aug 21 2015
02:53 PM
InstantCert Academy, instantcert.com InstantCert Academy instantcert.com, instantcert, instant cert academy, instant cert, instantcert academy reviews, instant cert academy scam, instantcert academy better business bureau, degreeforum.net/forum.php, degreeforum.net, degree forum Cary North Carolina Author: Chicago, Illinois Corrupt Companies: InstantCert Academy Cary, North Carolina  
 
14, Report #1249453


Aug 18 2015
07:42 PM
rcicruiser.com misleading statements such as no additional fee except for giv tax and port fee..this is not true internet Author: Staten Island, New York Cruises: rcicruisers.com  
 
15, Report #1176304


Aug 18 2015
12:50 PM
Regional Florida Lighting Owned/Operated by Pam ela Kerstin Bergendal Geldart , aka: J.S. Geldart CPA / Tax and Accounting, Industrial Lighting Solutions, Art Agency, Barrette Outdoor Fence, LED RetroFit, Geldart Tax and Accounting Services, Medical and/or Dental Supplies Wholesaler, Banking Services Daytona Beach Florida
Pam Geldart 103HR Real Estate Appraisal (8th fictitious vocation in 5 years) Author: Attleboro, Massachusetts ORGANIZED CRIME: Regional Florida Lighting owned/operated by Pam ela Kerstin Bergendal Geldart Daytona Beach, Florida
 
 
16, Report #1248779


Aug 15 2015
04:33 PM
immediate Disbursement Division I recieve a letter stating i won3,062814,00 dollars and i sign it andthey said i would had to mail $20:00 dollar bac with the application so i will recieve my money and it tax free and it was clear commack rd New York Author: NATCHEZ, Mississippi Accounting: immediate Disbursement Division commack rd, New York  
 
17, Report #1248550


Aug 14 2015
12:20 PM
Authority Tax Services They took my money and rendered no services. I paid them $5600 for tax resolution. Refuse to refund money paid. Irvine California Author: Atlanta, Georgia Income tax: Authority Tax Services Irvine, California  
 
18, Report #775450


Aug 14 2015
09:18 AM
STRATEGIC TAX ADVISORS, INC. (STA): Ripoff Report Verified Business REVIEW, commitment to customer satisfaction: Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a program that benefits the consumer, which helps to increase consumer satisfaction and confidence when doing business with a member business. STA defined strategies capable of producing exceptional results withstand scrutiny by the IRS. Feel safe, confident & secure when doing business with STA. They wont do your tax return but they are a trusted source for essential tax planning. STRATEGIC TAX ADVISORS, A Ripoff Report Verified Business. Author: Tempe, Arizona Financial Services: STRATEGIC TAX ADVISORS, INC. (STA): Ripoff Report Verified Safe Business REVIEW, commitment to customer satisfaction: Buffalo Grove, Illinois  
 
19, Report #1248463


Aug 13 2015
11:26 PM
Checkmatec Said they could tell me if my mate was cheating by who he was texting Instant checkmate San Diego Calif Author: Mineral Wells, Texas Personal Services: Checkmatec  
 
20, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
21, Report #1247388


Aug 09 2015
02:49 PM
Instant Checkmate InstantCheckmate.com Scam, false advertising, deception, does not sell what is offered. Las Vegas Nevada Author: SANTA ROSA, California Verifiers: Instant Checkmate Las Vegas, Nevada  
 
22, Report #1246982


Aug 07 2015
07:18 AM
Instant Checkmate Does not provide basic information Internet Author: Clarkston, Michigan Personal Services: Instant Checkmate Internet  
 
23, Report #1246636


Aug 05 2015
04:50 PM
Fine Beauty Cosmetics I was told I had a year to return items that cost me $3000.00plus tax. A couple of days after when I got home something was missing I called. The man who told me this said I was returning everything he said return it which I did. The package was refused and returned to me. It is here still packed and I am out over $3000.00. The Paris Hotel in Las Vegas LasVegas Nevada Author: Chandler, Arizona Sales People: Fine Bee Internet,  
 
24, Report #1246182


Aug 03 2015
10:40 PM
Jeremy Wayne Edwards 592-12-2279 Jeremy Edwards Waiter from Joes Crab SHACK Mortgage Tax and Eviction Fraud ORLANDO Florida Author: ORLANDO, Florida Expert Witnesses: Jeremy Wayne Edwards 592-12-2279 ORLANDO, Florida  
 
25, Report #1246094


Aug 03 2015
02:57 PM
instant checkmate misleading bait and switch, They claim that they don't charge additional fees, but they do to get real info Internet Author: Camino, California Advertising / Deceptive: instant checkmate Internet  
   
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