Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1258957

Oct 03 2015
05:39 PM
Instant Garcinia Garcinia Cambodgia Garcinia diet pill rip off Internet Author: Ogden, Utah Weightloss Programs: Instant Garcinia Internet  
2, Report #1258826

Oct 02 2015
10:08 PM
Tax Group Center Josh Kahn WHAT A SCAM OF A BUSINESS Calabasas California Author: AUBURN, Washington Attorneys & Legal Services: Tax Group Center Calabasas, California  
3, Report #1258684

Oct 02 2015
11:00 AM
4, Report #1258235

Sep 30 2015
02:56 PM
Instant Checkmate This is a bogus website, it completes only one function; taking your money! Internet Author: West Seneca, New York Verifiers: Instant Checkmate Internet  
5, Report #1257661

Sep 28 2015
01:23 PM
Instant Checkmate Complete rip off. No one cares what someone's zodiac sign is. First you're given a price then they up it to get the actual information Internet Author: Auburn Hills, Michigan Internet: Instant Checkmate Internet  
6, Report #1257439

Sep 27 2015
10:09 AM
Instant Checkmate TOTALLY INACURATE REPORT Author: Somerset, New Jersey Unusual Rip-Off: Instant Checkmate Internet  
7, Report #1257330

Sep 26 2015
02:49 PM
Instant Checkmate Internet Overcharged, unauthorized charges Internet Author: Mount Clemens, Michigan Internet Services: Indstant Checkmate Internet  
8, Report #1256949

Sep 24 2015
11:49 AM
Scott Allensworth, Capital Growth Group Associates, CGGA Tax failure paychecks seized $18k to fix mistakes deadlines ignored paperwork incorrectly filed Santa Clarita California Author: Burbank, California Tax Services: Scott Allensworth Santa Clarita, California  
9, Report #812977

Sep 23 2015
02:10 PM
Lengemann & Associates, P.C. , Beth Corck, Papillion Ne 68046 -Book keeping, Payroll, Tax preparation, Estate planning or Ms. Bookkeeper theTreasure Hunter seeking a old senior sugardaddy, Papillion, Nebraska
Beth Korcek could be the the Craigslist seductress shown in the picture below? Author: Columbus, Nebraska Questionable Activities: Lengemann & Associates, P.C. , Papillion, Nebraska
10, Report #1256669

Sep 23 2015
06:28 AM
instant checkmate Criminal, public record search look up anyone took money from my account didnt provide report all wrong trying to charge/take more money from me. i want my money back they stole f**ken dumb f****.u not stealing feom me b**** u stealing from my kids c***.. Internet Author: keaau, Hawaii BBB Better Business Bureau: instant checkmate Internet  
11, Report #1256432

Sep 22 2015
08:07 AM
Instant Checkmate Complete rip-off! No real information. Hide the fact that if you do not call or email, they keep billing you. Las Vegas Nevada Author: Las Vegas, Nevada Miscellaneous Companies: Instant Checkmate Las Vegas, Nevada  
12, Report #1256335

Sep 21 2015
06:16 PM
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California Author: Orange, California Employment Services: GUALDELUPE SANCHEZ WESTMINSTER, California  
13, Report #1256174

Sep 21 2015
08:15 AM
Tax Sale Lists John Lane WILL NOT CANCEL ACCOUNT---WORST CUST SERV Internet Author: Raleigh, North Carolina Internet Fraud: Tax Sale Lists Internet  
14, Report #1255478

Sep 17 2015
09:00 AM
Taxamize Dion Shealey and Tressa Stanley i was a tax preparer prepared taxes they had use advertising they didnt pay me my money didn't give my clients they tablets they had use advertising didn't give me my trip they said i won to Bahamas didn't get it. won employee of the month the information they was giving use was false they file me with m giving them the okay. i still haven't got any of my money what is the steps I can take Atlanta Georgia Author: Atlanta, Georgia Income tax: Taxamize Atlanta , Georgia  
15, Report #1255480

Sep 17 2015
08:50 AM
Magnum Finance-- instant car credit Total Sham Cadillac -Acme , Michigan Funny Author: Reed City, Michigan Car Financing: Magnum Finance-- instant car credit  
16, Report #1255451

Sep 17 2015
06:51 AM
Wall and Associates Beware of this company! Troy Michigan Author: Detroit, Michigan Tax Services: Wall and Associates Troy, Michigan  
17, Report #1255073

Sep 15 2015
01:51 PM
Community Tax I pay them $300.00 Dollar take care of my taxied and they told me to call IRS and tell them That Iam filing hard chip and that why I hire them to do but they want more money Chicago Illinois Author: Forrest City, Arkansas Disability Services: Community Tax Chicago, Illinois  
18, Report #1255010

Sep 15 2015
10:34 AM
instant checkmate what a scam!!!!! Internet Author: hershey, Pennsylvania Bait-and-Switch: instant checkmate Internet  
19, Report #1054005

Sep 13 2015
01:42 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
CRIMINAL TRIAL WILLIAM M. WINDSOR Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
20, Report #1254590

Sep 13 2015
06:17 AM
Instant Checkmate The information I requested was about a person who also may be a FRAUD! Internet Author: Boling, Texas Senior Services: Instant Checkmate Internet  
21, Report #1254548

Sep 12 2015
06:01 PM
Instant Checkmate Inc Complete Ripoff-No information-Social media-NO Real Information-Nonsense - Unknown Unknow Author: Woodside, New York Internet Fraud: Instant Checkmate Inc  
22, Report #1253156

Sep 12 2015
12:09 PM
SSI Financial Ken ext. 101 told me he would assist me without me meeting him. I fax my info to him and he added income, dependents, and other false information to my taxes. now I can not receive my financial aid for school. Houston texas Author: Houston, Texas Income tax: SSI Financial Nationwide  
23, Report #1254229

Sep 11 2015
06:19 AM
Honolulu Police Department Honolulu Police Refuse to Enforce Motorcycle Laws in Honolulu Honolulu Hawaii
Author: Honolulu, Hawaii Income tax: Honolulu Police Department Honolulu, Hawaii
24, Report #234694

Sep 10 2015
07:04 PM
Malcolm And Dale Slive - Equitable Management And Investment RIPOFF SLUM LORDS TAX CHEATS FRAUDS New Port Richey Florida False Claims by Losing Litigant Author: Port Richey, Florida Loans: Malcolm And Dale Slive - Equitable Management And Investment New Port Richey, Florida  
25, Report #1254096

Sep 10 2015
01:37 PM
Instant Checkmate REALLY? I am promised so much information for an initial cost? This is bait and switch. I paid the initial on sale amount to sign up but I'm not seeing the info promised. Now I am asked to pay more for the premium service. REALLY? No way! Internet Author: Carrollton, Texas Credit Services: Instant Checkmate Internet  
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