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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, Report #1251293


Aug 27 2015
01:33 PM
Liberty National Financial Corp Will not pay on Bonds for Freight Bills Norman Oklahoma Author: West Springfield, Massachusetts Brokerage Companies: Liberty National Financial Corp Norman , Oklahoma  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, Report #1250396


Aug 23 2015
02:04 PM
Liberty national Radu Radu Agency Lied to, scam naperville Illinois A Clarification Author: Naperville, Illinois Insurance Agencies: Liberty national Radu naperville, Illinois  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, Report #1248549


Aug 14 2015
11:17 AM
Merchant Solutions Group Liberty Merchant Group Investment Scham new york New York
Author: Brooklyn, New York Brokerage Companies: Merchant Solutions Group new york, New York
 
 
16, 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  
 
17, Report #1248165


Aug 12 2015
06:08 PM
Liberty Financial Chris Holden Alexander Lucas Contacted by Chris Holden with offer to sell Timeshare. He made offer. I Accepted. Escrow sent. Had closing set, 8/10/15 .Never Happened. Out $2500! Santa Monica California You been screwed Author: Iron Station, North Carolina Mortgage Brokers: Liberty Financial Santa Monica, California  
 
18, 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
 
 
19, 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,  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1245112


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