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  Date Title City, State  
 
26, Report #1245264


Jul 30 2015
06:12 AM
Classic country land Liberty land Libertyland.com Classiccountryland.com Onlinelandsales.comScott wiggintonLori murphyShawn montgomery Fraud scammer real estate Allen Texas
Author: Allen, Texas Realtors: Classic country land Allen, Texas
 
 
27, 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  
 
28, Report #1245096


Jul 29 2015
11:59 AM
Liberty Implements Freight Tailor Consistantly lied about delivery and arrival dates for the product. Mesa Arizona
Author: Birdsboro, Pennsylvania Miscellaneous Companies: Liberty Implements Mesa, Arizona
 
 
29, 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  
 
30, Report #1244932


Jul 28 2015
06:52 PM
Colt Obrien Tax Officer Hanoi Vietnam New Information Author: Texas ORGANIZED CRIME: Colt Obrien Hanoi, Other  
 
31, 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  
 
32, Report #1244603


Jul 27 2015
11:41 AM
Hagerty Insurance Bait and Switch Traverse City MI Author: Woodstock, Georgia Income tax: Hagerty Insurance Internet  
 
33, Report #1244441


Jul 26 2015
03:20 PM
Liberty Student Relief Probable Scam- took funds and now MIA for over 6 weeks Nationwide Author: Carmel, California Loan Modification: Liberty Student Relief Nationwide  
 
34, Report #1244250


Jul 25 2015
08:29 AM
Liberty Financial Alexander Lucas ,don't know if this is real, Scammed me on a time share sale. Had signed contract and closing date. Santa Monica , California Author: Caledonia, Michigan Resorts: Liberty Financial Santa Monica , , California  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, Report #1242846


Jul 19 2015
12:55 PM
Freight Tailor Liberty Backhoe Liberty Implements Deceptive Shipping Practices Mesa Arizona
Author: Glenside, Pennsylvania Shipping & Handling: Freight Tailor Mesa, Arizona
 
 
41, 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  
 
42, 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
 
 
43, 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  
 
44, Report #1238401


Jun 27 2015
04:14 PM
Beijing Xiangdingshun Import & Export NikiHailen Wei After payment,claims that brand tax must be paid to customs before shipping. Fake, no brand tax in customs. Beijing Internet Author: New Mexico Internet Fraud: Beijing Xiangdingshun Import & Export Internet  
 
45, Report #1237970


Jun 25 2015
01:40 PM
JC Tax Investment, LLC RipOff Contracg with Business Credit Approved Maryland Maryland Author: Fort Lauderdale , Florida Business Consultants: JC Tax Investment, LLC Fort Lauderdale , Florida  
 
46, Report #1236937


Jun 20 2015
04:32 PM
liberty generotor there blue prints and plans are bogus. don't know Internet Author: torrance, California Miscellaneous Electronics: liberty generotor Internet  
 
47, Report #1236772


Jun 19 2015
03:31 PM
Account now My tax frozen, until I explain what I sound my cash on to a 3rd party prepaid visa.... San Ramano Internet Author: Canton, Ohio Income Tax Service: Account now Internet  
 
48, Report #1236503


Jun 18 2015
02:29 PM
Optima Tax Relief, Jennifer Barber,Sonia Duenas,Joanne Protacio,Kevin Romine,Tim Lin,Lauren Asuncion,Charles Hughes,William Scholz, Sarah Macapobre, Art Fedich, Alex Edens,Jarrod Bassin,Dale Doty,Raymond Dinnen,Christine Bui,Kevin Giordano, David King, Jesse Stockwell, Harry Langenberg, Optima Tax is a rip off Santa Ana California Feel confident in using Optima Tax Author: Moscow MIlls, Missouri Attorneys & Legal Services: Optima Tax Relief Santa Ana, California  
 
49, Report #1236256


Jun 18 2015
12:15 PM
tyshone pringle all star music he did my girl friends taxes. he gave her , her federal but said child support took the state.  piscataway New Jersey Author: roselle, New Jersey Income Tax Service: tyshone pringle all star music piscataway, New Jersey  
 
50, Report #938304


Jun 17 2015
11:00 PM
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