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  Date Title City, State  
 
1, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
2, Report #1329657


Sep 22 2016
07:14 PM
Berkheimer & Associates They are digging up bones Lehigh Valley Pennsylvania Author: Newport, North Carolina Tax Services: Berkheimer & Associates Lehigh Valley, Pennsylvania  
 
3, Report #1329612


Sep 22 2016
01:26 PM
United Consumers Inc. Bogus Tax Collection Woodbridge Virginia Author: Alexandria, Virginia Internal Revenue Service: United ConsumersInc. Woodbridge , Virginia  
 
4, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
5, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
6, Report #1329225


Sep 20 2016
02:27 PM
Jeanette Chaix, Regalia Kennels SCAM ARTIST Jackson California Author: Sacramento, California Dog Breeders: Jeanette Chaix Jackson, California  
 
7, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
8, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
9, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
10, Report #1328974


Sep 19 2016
12:29 PM
TAX DEFENSE NETWORK IRS,TAX RESOLUTION, TAXES Jacksonville Florida Author: Canyon Lake, Texas Income tax: TAX DEFENSE NETWORK Internet  
 
11, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
12, Report #1328717


Sep 17 2016
12:54 PM
Moneyback/Mexico Diamonds International Diamonds international and moneyback.mx both said we would get tax credit for purchasing jewelry there, said would come in 6 weeks, has been 3 months and still have not received a thing, no one will return call or emails!!! cancun Mexico Author: noblesville, Indiana $$ REWARDS Offered: Moneyback/Mexico Nationwide  
 
13, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
14, Report #1328563


Sep 16 2016
12:41 PM
BKD CPAs & Advisors HORRIBLE tax service for price paid Colorado Springs Colorado Author: Colorado Springs, Colorado Income tax: BKD CPAs & Advisors Colorado Springs, Colorado  
 
15, Report #1328252


Sep 15 2016
01:23 AM
HN webmarketing HNwebmarketing pune Hn webmarketing is fake company which does not pay tax to gorvenment & take project from usa making money in $ mr. rajesh is a manager who dont have any knowlwdge of any thing but he is b******* manager thir brcoze he marry to owners sister. the company create bad website and porn site also. using all pirated software like adobe, windows. i suggest you dont go to this company pune Nationwide
Author: pune, Texas Websites: HN webmarketing Nationwide
 
 
16, Report #1328204


Sep 14 2016
05:51 PM
filelate.com irs.com takes you to filelate.com to request tax forms I went to irs.com (instead of irs.gov could kick myself) to order W-2s and it took me to filelate.com. I ordered the tax forms provided SS (stupid, stupid!) and they charged my debit card $39.95 Internet Author: Louisville, Kentucky Miscellaneous Companies: filelate.com Internet  
 
17, Report #1327498


Sep 11 2016
10:21 AM
Government Tax Lien Network Real Estate Workshops Pay $600 to sold a $30,000- $40,000 Real estate investment coaching and training program Riverton Utah Author: Maryland Seminar Programs: Government Tax Lien Network Nationwide  
 
18, Report #1326983


Sep 08 2016
08:23 AM
IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide The IRS doesn't call you for payment - it is a scam Author: New Salem, North Dakota Income Tax Service: IRS Department of Legal Affairs Nationwide  
 
19, Report #1325887


Sep 01 2016
12:57 PM
Aon Hewitt Obtained double payment, refused refund Lincolnshire, Ill Ill Author: Martinez, California Business Consulting: Aon Hewitt Nationwide  
 
20, Report #1325780


Aug 31 2016
09:41 PM
SDWheelCorp Steve's Discount wheels, Directline Wheels Salesperson sold me wheels for 2016 Range Rover Sport. When they arrived and did not fit, they refused to take wheels back. Total bulls*** company. Carol Stream Illinois Author: Jackson, Tennessee Auto Tire shops: SDWheelCorp Carol Stream, Illinois  
 
21, Report #1325529


Aug 30 2016
05:55 PM
SWTG COMMUNICATIONS John Gilly FAKE BUSINESS for tax write-off Rochester New York Author: Rochester, New York Liars: Cellular Phone Companies: SWTG COMMUNICATIONS Rochester, New York  
 
22, Report #1325451


Aug 30 2016
01:02 PM
PTR preferred tax relief BUSINESS SHUT DOWN AND NO HELP Century City California Author: Los Alamos, New Mexico Tax Services: PTR Century City, California  
 
23, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
24, Report #1325210


Aug 29 2016
10:56 AM
RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY *TECHNICIAN: DONNIE *SERVICE MGR: ROBERT JACKSON SABOTAGE OF CUSTOMER VEHICLE BY TECHNICIAN DICKINSON Texas
Author: Dickinson, Texas Auto Dealer Repairs: RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY DICKINSON, Texas
 
 
25, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
   
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