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  Date Title City, State  
 
1, Report #1375685


May 27 2017
11:05 AM
Stephan Ward Seneca 108 Llc Airbnb Stephan Ward Lux villa xx Eagle pointe south Kissimmee Florida 34746 Using loopholes to steal from hard working tax payers Orlando Nationwide Author: Wellington, Florida Civil Rights Violators: Stephan Ward Nationwide  
 
2, Report #1375628


May 26 2017
08:51 PM
Nextiva Illegal overcharging of sales tax and excessive fees amounting to over 40% of invoices Scottsdale Nationwide, Internet, NY Author: Port Washington, New York Telephone Companies: Nextiva Nationwide  
 
3, Report #1375595


May 26 2017
03:40 PM
Health Insurance Marketplace They did not apply tax credit for January 2017 and bills me 1200 Dollars every month Pittston Pennsylvania Author: Roque Bluffs, Maine Health Insurance: Health Insurance Marketplace Pittston, Pennsylvania  
 
4, Report #1375551


May 26 2017
12:00 PM
Dynamaxx International Bill Ladwigl Irving Texas Author: Arlington, Texas Employees: Dynamaxx International Irving , Texas  
 
5, Report #1375406


May 25 2017
04:08 PM
FTS real estate investments LLC Donald R Tackett, Don R Tackett, Donald Tackett, Juanita Tackett, Mr Tackett agreed to selling me back my tax lien that he held for my second home property in Mississippi. Donald said for $775.00 he would sell me the tax sale back. Being that I'm in New Jersey and he is in Mississippi I asked him to send me an email confirming that he would sell it back to me for $775.00 especially since when I first called he wanted $500, then shortly after $600 then shortly after $775. Gautier Mississippi
Author: Robbinsville, New Jersey Liars: FTS real estate investments LLC Gautier, Mississippi
 
 
6, Report #1375364


May 25 2017
01:26 PM
Sunterra International LLC Sunterra Outdoors Sunterra Grills Bait and switch, Scam, unprofessional, rip off , shoddy San Antonio Texas
Author: Brick, New Jersey Outdoor Furniture & Equipment: Sunterra International LLC San Antonio, Texas
 
 
7, Report #1375230


May 24 2017
07:56 PM
Luxstyle Lux International Sales Aps without confirmation they deliver the item. Odense-C, Denmark Nationwide
Author: Taman Abad, Johor, Internet Fraud: Luxstyle Nationwide
 
 
8, Report #1375173


May 24 2017
01:55 PM
driver license advisors You go on bmv website and they direct you to what appears like a bmv site to order plates list just Florida Internet Author: KOUTS, Indiana DMV - Department of Motor Vehicle: driver license advisors Internet  
 
9, Report #1375130


May 24 2017
11:39 AM
LUXSTYLE INTERNATIONAL SALES APS They sent me the goods BLACKHEADKILLER. Now they know my e-mail address where I live. To my knowledge, my cravings complete their order. But the item to the place of my address Internet
Author: Kota Kinabalu, Other Adult Care Facilities: LUXSTYLE INTERNATIONAL SALES APS Internet
 
 
10, 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
 
 
11, 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  
 
12, 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
 
 
13, Report #1374796


May 23 2017
06:41 AM
Endurance International Group A huge scam - American face, bogus Indian operations - fraudulent operations Burlington Massachusetts Author: New Haven, Connecticut Internet Service Providers: Endurance International Group Burlington, Massachusetts  
 
14, Report #1374780


May 22 2017
11:48 PM
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide Author: Fultondale, Alabama Credit & Debt Services: Regions bank Nationwide  
 
15, Report #1374773


May 22 2017
10:02 PM
LUX INTERNATIONAL SALES APS akas LUX STYLE Scam of Product - Just Browse But Receive Product & Have To Pay Denmark Internet Author: Selangor, Skin Care: LUX INTERNATIONAL SALES APS Internet  
 
16, Report #1374100


May 19 2017
08:00 AM
Asian Date Cupid Networks, Chinalove, Asiamatch International dating, overseas marriage, Chinese dating, asian dating, overseas wives New York New York Author: Sherman, Texas Adult Web Sites: Asian Date New York, New York  
 
17, Report #1374069


May 19 2017
06:16 AM
Lux Style International Sales ApS Lux Style International Scam Odense C Other
Author: Klang, Other Skin Care: Lux Style International Sales ApS Odense C, Other
 
 
18, 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  
 
19, Report #1363589


May 17 2017
12:00 PM
Lux international Sales ApS Luxsyles Lux international Sales ApS is ripping people off Denmark Internet Author: Alabama Alternative Health: Lux international Sales ApS Internet  
 
20, Report #1373772


May 17 2017
11:33 AM
International award payment center Corporate headquarters International award payment center of Kansas City Missouri Deceive , hoodwink, to pray upon trustworthy people and elderly people North Kansas City Montana
Author: Middlesex county, New Jersey BBB Better Business Bureau: International award payment center North Kansas City, Montana
 
 
21, Report #1373633


May 16 2017
07:21 PM
LUXSTYLE LUXSTYLE INTERNATIONAL SALES APS I went on luxstyle web page, when I saw the cost I closed out. I had entered my address and name and email and did not order anything. Then I received a email telling me that my order was being mailed to me but I didn't order anything. DENMARK NATIONWIDE Author: kuantan, Skin Care: LUXSTYLE Internet  
 
22, 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  
 
23, 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  
 
24, Report #1373351


May 15 2017
02:50 PM
Gogostarters Gogostarters.com is a scam selling mailing lists International Internet Author: Charlotte, North Carolina Cameras & Video: Gogostarters Internet  
 
25, Report #1373227


May 15 2017
07:41 AM
LUX INTERNATIONAL DENMARK ORDR NO. LXUS61503777. I just entered my email address but did not complete the order. Based on this they have already shipped the products and expecting me to pay cash on delivery. Denmark Denmark
Author: SINGAPORE, California Beauty Products: LUX INTERNATIONAL DENMARK Internet
 
   
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