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  Date Title City, State  
 
26, Report #1245866


Aug 02 2015
01:53 PM
Instant Checkmate Bait and Switch Las Vegas Nevada Author: Dillsburg, Pennsylvania Bait-and-Switch: Instant Checkmate Las Vegas, Nevada  
 
27, Report #1245736


Aug 01 2015
03:10 PM
Accountnow.com /prepaid debit card Metabank gold.accountnow.com Locked my account 3days after my refund posted.(6/17/2015 Internet Author: Rodeo, California Income tax: Accountnow.com /prepaid debit card Metabank Internet  
 
28, Report #1245732


Aug 01 2015
01:31 PM
Andy Yang Tax Service Andy Yang PhD Dr. Andy Yang tax fraud, business fraud, malicious business intent, con artist, selling fictitious business sacramento California Author: sacramento, California Income Tax Service: Andy Yang Tax Service sacramento, California  
 
29, Report #1245608


Jul 31 2015
09:20 PM
Walmart 3900 Dave Ward Drive 3 taxes on receipt tax 1 tax2 tax10 I have never seen this before Conway Arkansas Author: Conway, Arkansas Convenience Stores: Walmart Conway, Arkansas  
 
30, Report #1245460


Jul 31 2015
12:00 PM
GEORGE GRAF, et al JOHN DOE Fraud Artist - Falsifies business/court records and operates a illegal business without a Tax ID number according to federal court records Farmingdale, New York Fraud Artist/Extortionist/ Employees falsifing business/Court Records Author: hicksville, New York Civil Rights Violators: GEORGE GRAF, et al Farmingdale, New York  
 
31, Report #1245112


Jul 30 2015
01:33 PM
Book Vip .Com Tax Rip Off MIAMI Florida Author: MIAMI, Florida Resorts: Book Vip MIAMI, Florida  
 
32, Report #1245137


Jul 29 2015
02:20 PM
Tax Group Center Jennifer ShipiroJosh KahnJake ShulmanJessica Evans The text group center initially charged me on my credit card $6950 to settle my 2012 2013 federal estate taxes. After almost a year with no further contact from them I was called by Jessica Evans and told that they needed another $2500 to complete the transaction after work shortly I was contacted by Mr. Evans again and told that I would need another $1500. Calabasas California Author: Newhall, California Attorneys General: Tax Group Center Calabasas, California  
 
33, Report #1245057


Jul 29 2015
09:20 AM
Darrell Springer/Springer & Associates WHY YOU SHOULD NOT USE SPRINGER & ASSOCIATESFOR YOUR PERSONAL IR BUSINESS TAX NEEDS!!!! Brooklyn New York Author: Staten island, New York Financial Services: Darrell Springer/Springer & Associates Brooklyn, New York  
 
34, Report #1244932


Jul 28 2015
06:52 PM
Colt Obrien Tax Officer Hanoi Vietnam New Information Author: Texas ORGANIZED CRIME: Colt Obrien Hanoi, Other  
 
35, Report #1244858


Jul 28 2015
12:43 PM
Platinum Tax Defenders Failure to pay final check in a timely manner Simi Valley California Author: Simi Valley, California Small Business Services: Platinum Tax Defenders Simi Valley, California  
 
36, Report #1244603


Jul 27 2015
11:41 AM
Hagerty Insurance Bait and Switch Traverse City MI Author: Woodstock, Georgia Income tax: Hagerty Insurance Internet  
 
37, Report #1244406


Jul 26 2015
12:18 PM
Instant Checkmate.com Ripoff, got me for $65.00 in one swoop Internet
Author: Cape Girardeau, Missouri Security Services: Instant Checkmate.com Internet
 
 
38, Report #1244078


Jul 24 2015
05:31 PM
Knight Transportation Ray-Safety Director / Don Streeter ,Division Manager / Christy Millern / Michael Donnelly Payroll discrepancy issues / Non current year Tax Witholding Forms listed on website / Inaccurate Driver training Teacher to Student Ratios / Speculative Road Safety Training / Significant non disclosure elimination clauses with nationwide divisions Atlanta Nationwide Author: Atlanta , Georgia Financial Services: Knight Transportation Nationwide  
 
39, Report #1244077


Jul 24 2015
12:36 PM
Veterans assistance fund Linda Loyle This woman who should not be in charge of veterans really does not help or serve veterans. She acts as if it is her own money being used to help veterans. That is not true because the funds come from tax payers in Thurston county. Olympia Washington Author: Olympia , Washington Questionable Activities: Veterans assistance fund Olympia , Washington  
 
40, Report #1243970


Jul 24 2015
06:05 AM
Instant Checkmate Rip-off, run araound, lies, false advertising, misleading information, defamation of character Internet Author: Lancaster, California Bait-and-Switch: Instant Checkmate Internet  
 
41, Report #1243854


Jul 23 2015
03:19 PM
walkers renton subaru TFFANY BROOKS FINANCE MANAGER,,JOE KAYLORSALES Double charged sales tax ,talked to us told us check is in the mail ,now wont even speak to us RENTON Washington Author: Newcastle, Washington Auto Dealers: walkers renton subaru RENTON, Washington  
 
42, Report #1243785


Jul 23 2015
11:49 AM
Instant checkmate. Com Paid $11-12 for month unlimited search and over the course of the next week or two, they continuously ran random charges through the card I used without permission or authorization. Las Vegas NV Internet Author: Greensburg, Kansas Neighborhood Services: Instant checkmate. Com Internet  
 
43, Report #1243349


Jul 21 2015
02:42 PM
Lincoln Financial Group This company is raiding peoples 401k's little buy little and taking out 1.4% of your assets every year. 5 times more money than my future provider. Internet If This Is True... Author: CA, California Income tax: Lincoln Financial Group Internet  
 
44, Report #1243077


Jul 20 2015
01:37 PM
Instant Checkmate Deceptive, bait and switch and provides no usefull information Internet Author: Pennington, New Jersey Bait-and-Switch: Instant Checkmate Internet  
 
45, Report #1242938


Jul 20 2015
06:12 AM
WE FINANCE TAX PRO, OWNER FINANCING, Renaissance Properities Tony Richards,Charles Edmondson pc TONY attn,Cherl Richards tony wife Put out off my INVESTMENT MONTGOMERY Alabama Author: montgomery, Alabama Unusual Rip-Off: WE FINANCE MONTGOMERY, Alabama  
 
46, Report #1242862


Jul 19 2015
02:40 PM
Instant checkmate The information provided is nothing I can not find by myself for free on the Internet. Internet Author: San Diego, California Unusual Rip-Off: Instant checkmate Internet  
 
47, Report #1241675


Jul 13 2015
11:31 PM
Hrant Manuelian, CPA @ Liberty Tax Service I am single & was unemployed in 2014. He charged me $460! OVER 7+ TIMES my previous filing fees! I called him back & he said he would return ALL of my money in full when my refund arrived in 3 weeks. I contacted his office 8 times & he still has NOT returned my money. His office is now vacant & no one answers the phone anymore. Westminster California Author: huntington beach, California Income tax: Hrant Manuelian, CPA Westminster, California  
 
48, Report #1239861


Jul 13 2015
04:31 PM
King Umoren: Universal Tax Services Will hold your tax file hostage unless you are willing to pay an upfront cost even when they take $1000 from your return Las Vegas Nevada
Author: Las Vegas, Nevada Tax Services: King Umoren: Universal Tax Services Las Vegas, Nevada
 
 
49, Report #1240851


Jul 09 2015
03:34 PM
HSC/TAX They Say I owe Them for a Morgage Or Home Owners Insurrence, BUT I Have NEVER OWNED A HOME!! Brandon Florida Author: Lutz, Florida Mortgage Companies: HSC/TAX Brandon, Florida  
 
50, Report #1240384


Jul 07 2015
08:37 PM
Instant Checkmate Additional Charges after Cancellation of One Month Trial Internet Author: Austin, Texas Personal Services: Instant Checkmate Internet  
   
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