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  Date Title City, State  
 
1, Report #1178720


Sep 23 2014
11:28 AM
CoVet Solutions LLC Tax fraud-state taxes taken from paychecks but not paid to state Baltimore Maryland Author: Ocean Springs, Mississippi Questionable Activities: CoVet Solutions LLC Baltimore, Maryland  
 
2, Report #1178717


Sep 23 2014
10:59 AM
Consumer Tax Relief Took monies to mitigate an IRS problem-has done NOTHING- don't return calls Irvine California Author: Laurelton, New York Tax Services: Consumer Tax Relief Irvine, California  
 
3, Report #1178559


Sep 22 2014
06:24 PM
Tax-ID-Num​ber-Online​.com this company charged me $120 to get me a tax id # and it is free to file with the irs Beavercreek Ohio Author: milwaukie, Oregon Legal Process Services: Tax-ID-Num​ber-Online​.com Beavercreek, Ohio  
 
4, Report #1018930


Sep 22 2014
04:07 PM
Vanguard Institute Affiliated companies in on the scam: Daeus Financial, Daeus Business Entity, Daeus Tax Services, Monterey Financial Unethical and DeceptiveBusiness Practices West Hollywood, California Author: Loudon, Tennessee E-trade: Vanguard Institute West Hollywood, California  
 
5, Report #1178285


Sep 21 2014
05:26 PM
Fast Track debt relief Trish Teto Promised via e-mail my debt will be settled in 24 months or less. I still have that e-mail. Now stating i need additional 2,500 Tamarac Florida Author: Rehoboth Beach, Delaware Credit & Debt Services: Fast Track debt relief Tamarac, Florida  
 
6, Report #1177767


Sep 18 2014
07:14 PM
ftb/california franchise tax board raided my bank account with no court order. no lawful assessment,no lawful debt sacremento California Author: carson, California Unusual Rip-Off: ftb/california sacremento , California  
 
7, Report #1177632


Sep 18 2014
10:52 AM
Phoenix Financial Group BUYER BEWARE! ACT IN HASTE, REPENT AT LEISURE! THIS COMPANY IS TOTALLY DISHONEST! THEY PREY ON YOUR FEAR AND ENCOURAGE YOU TO ACT WITHOUT DOING DUE DILIGENCE. Broomfield Colorado Author: St. Johns, Florida Income tax: Phoenix Financial Group Broomfield, Colorado  
 
8, Report #1177421


Sep 17 2014
12:07 PM
Wall & Associates masters in tax law, found out they are not tax lawyers, they say they are masters in tax law Blacksburg VA, & nationwid Author: Freeman, Missouri Legal Services: Wall & Associates Nationwide  
 
9, Report #1177347


Sep 17 2014
07:54 AM
American National Recovery Group, Inc George Dodd Sent me a letter for motor vehicle taxes for the State of Connecticut Matamoras Pennsylvania Author: Westville, South Carolina Tax Services: American National Recovery Group, Inc Matamoras, Pennsylvania  
 
10, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
11, Report #1176629


Sep 13 2014
08:28 PM
20/20 Tax Resolution 20/20 Financial Consulting 2020 Tax Resolution 20/20 TaxResolution SCAMMED ME! Broomfield Colorado Author: Spring Hill, Tennessee Tax Services: 20/20 Tax Resolution Broomfield, Colorado  
 
12, Report #1176512


Sep 13 2014
06:56 AM
Hawkins Cloward & Simister, LC Fear tactics to keep the elderly from getting a fair tax return to maximize company profits Orem Utah Author: Eagle Mountain, Utah Tax Services: Hawkins Cloward & Simister, LC Orem, Utah  
 
13, Report #1176472


Sep 12 2014
07:21 PM
Assurance Wireless/FCC I have been trying very hard to get somewhere where action can be taken over this matter. I was led to your site from another about my problem but I am not sure this is the right place however maybe you can help me. I have seen an amazing amount of fraud Fraud, Assurance, Fcc no results, tax payer money, scam Schenectady N.Y Author: Schenectady, New York Telephone Companies: Assurance Wireless/FCC Select State/Province  
 
14, Report #1176467


Sep 12 2014
07:15 PM
Corporate Capital Inc Nate Kapp, Ashley Lodding Prepared my tax returns then sent in totally different ones without my signature and without my permission Las Vegas Nevada Author: PHOENIX, Arizona Tax Services: Corporate Capital Inc Las Vegas, Nevada  
 
15, Report #1176407


Sep 12 2014
01:36 PM
2020 TAX RESOLUTION SCAMMED!! Broomfield Colorado Author: Spring Hill, Tennessee Tax Services: 2020 TAX RESOLUTION Broomfield, Colorado  
 
16, Report #1176304


Sep 12 2014
08:28 AM
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
Author: Attleboro, Massachusetts ORGANIZED CRIME: Regional Florida Lighting owned/operated by Pam ela Kerstin Bergendal Geldart Daytona Beach, Florida
 
 
17, Report #1176199


Sep 11 2014
05:08 PM
Sharp Innovations LLC David Peterson Took money for documentary stamp tax for sale of timeshare Kissimmee Florida Author: Golden, Missouri Lawyers: Sharp Innovations LLC Internet  
 
18, Report #1176105


Sep 11 2014
11:45 AM
FRANKLIN COLLECTION SVCS, ENHANCED RECOVERY CO LLC, 867YA10D RECOVERY COMPANY ATT's preferred credit destruction dog Tupelo, MS Tupelo Mississippi Author: Tamarac, Florida Collection Agencies: FRANKLIN COLLECTION SVCS Tupelo, Mississippi  
 
19, Report #1175845


Sep 10 2014
12:14 PM
Preferred Guests Resorts Best Vacation Ever No Refund Nationwide Author: Portland, Maine Resorts: Preferred Guests Resorts Nationwide  
 
20, Report #1175839


Sep 10 2014
11:56 AM
Check Security Associates, LLC David Cohen Used threats of liens, tax liens, garnishment of wages & arrest by harrassing my wife at home & harrassing my work place. Amherst New York Author: Alabama Collection Agencies: Check Security Associates, LLC Amherst, New York  
 
21, Report #1175689


Sep 09 2014
06:53 PM
Resort Relief Professionals We promise to sell your condo, but that's all we do....promise Palm Coast, FL Internet Author: Littleton, Colorado Timeshare Rentals: Resort Relief Professionals Internet  
 
22, Report #1175582


Sep 09 2014
01:19 PM
Ymax Oration IRS Scam San Francisco California Author: Monaca, Pennsylvania Tax Services: Ymax Oration San Francisco, California  
 
23, Report #1175456


Sep 09 2014
08:13 AM
Vacation Services International, R&R venture, TERP-Timieshare Enhancement and Relief Project,EPS-Excess property solutions,IVC-This the closing agent that handled mt transaction. SCAMMED me out of $9,980. Portsmouth Ohio Author: Eagle, Idaho Timeshare Rentals: Vacation Services International Portsmouth, Ohio  
 
24, Report #1175330


Sep 08 2014
03:08 PM
USA Benefits United Benefits Advantage, Preferred Reader Service Create confustion to rip you off Virginia Beach Virginia Author: Elgin, Texas Mail Order Services: USA Benefits Virginia Beach, Virginia  
 
25, Report #1175288


Sep 08 2014
01:07 PM
JG Tax Group An Arrogant & Ineffective Company Deerfield Beach Florida Author: Marietta, Georgia Tax Services: JG Tax Group Deerfield Beach, Florida  
   
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