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  Date Title City, State  
 
1, Report #1351041


Jan 20 2017
07:09 PM
Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada does not pay his bills Plainfield Ontario
Author: belleville, Ontario Dead Beat Customers: Glen Wallis owner of G W Sheet Metal Ltd Plainfield, Ontario
 
 
2, Report #1348768


Jan 20 2017
06:36 PM
White Forest Bulldogs Ontario Canada, Whitefox Terriers Beware Whiteforest Bulldogs!!! Caledon Ontario
Author: Toronto , Ontario Dog Breeders: White Forest Bulldogs Ontario Canada Caledon , Ontario
 
 
3, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
4, Report #1350736


Jan 18 2017
08:48 PM
Hobbies Discount/ Chris Oliver I did not get a pair of 1x High Powered Waterproof Night Vision Binoculars for Hunting, Bird Watching, Navigation or Simply Enjoying Nature for $49.95 each and with tax $59.90. It doesn't state on their 'home page'. Internet Author: South Milwaukee, Wisconsin Sporting Goods: Hobbies Discount Internet  
 
5, Report #1350704


Jan 18 2017
04:51 PM
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario Update Author: Oklahoma Realtors: Shawn Eliovitz Brantford, Ontario  
 
6, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
7, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
8, Report #1350608


Jan 18 2017
10:03 AM
Kelles transport services Kts Embezzling tax fraud company that dont care Salt lake Utah Author: Enoch, Utah Trucking Companies: Kelles transport services Salt lake, Utah  
 
9, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
10, Report #1350407


Jan 17 2017
12:38 PM
TaxACT, Inc. No Support, Prices are a Rip Off Internet Author: Meridian, Idaho Income tax: TaxACT, Inc. Internet  
 
11, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
12, Report #1350098


Jan 15 2017
09:44 PM
Aquasafe canada Ripped off by Aquasafe Canada Saanichton British Columbia Author: Calgary, Alberta Kitchens: Aquasafe canada Saanichton, British Columbia  
 
13, Report #1349998


Jan 15 2017
11:30 AM
TaxAudit.com Intuit, Tax Audit Tax audit, IRS audit, Enrolled Agents, Intuit Citrus Heights, CA Internet Author: Las Vegas, Nevada Income Tax Service: TaxAudit.com Internet  
 
14, Report #1349776


Jan 14 2017
07:32 AM
Jackson Hewitt Fraudulently misinformed and advertised Indianapolis Nationwide Author: Shelbyville , Indiana Income tax: Jackson Hewitt Nationwide  
 
15, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
16, Report #1349701


Jan 13 2017
03:52 PM
ErosAds.com Eros.com all things erotic ErosAds.com Eros Guide Paid $50 to place ad as well Sent the copy of front and back of my drivers license to comply with the age verification. every city Nationwide Author: Sidney, Nebraska Advertising / Deceptive: ErosAds.com Nationwide  
 
17, Report #1349633


Jan 13 2017
11:15 AM
Liberty Tax Service LibTax Scammer tampa fl Author: tampa, Florida Income tax: Liberty Tax Service tampa, FL  
 
18, Report #1349621


Jan 13 2017
10:19 AM
Global Prime Taxation gp4tax.com Trying to scam people wishing to file individual tax returns Hyderabad India telangana Author: Jacksonville, Florida Income Tax Service: Global Prime Taxation Internet  
 
19, Report #1349428


Jan 12 2017
02:23 PM
Gearrup.com SCAM!!! Markham Ontario, Canada Author: North Las Vegas, Nevada Miscellaneous Electronics: Gearrup.com Internet  
 
20, Report #1349283


Jan 11 2017
09:49 PM
Gearrup Gearrup.com Products don't work at all, no refund for faulty products. 2920 Major Mackenzie Dr E., ON, CA Canada Author: Tampa, Florida Cellular Phone Companies: Gearrup Internet  
 
21, Report #1349220


Jan 11 2017
04:06 PM
HOBBIES DISCOUNT -CHRIS OLIVER I ORDERED 1 REMOTE SWIMMER FOR 39.95 AND INADVERTENTLY ORDERED ANOTHER. REALIZING MY ERROR, I EMAILED, AS THIS IS THE ONLY METHOD OF CONTACT, TO TELL THEM OF THE ERROR AND TO CANCEL THE SECOND ORDER. THEY BILLED ME FOR 2 AND HAVE NEVER RESPONDED TO MY COMMUNIQE.THIS PURCHASE WAS ON 12/15 AND AS OF TODAY I HAVE NOT RECEIVED PRODUCT. ONTARIO, QUEBEC CANADA Internet Author: GREEN VALLEY, Arizona Miscellaneous Electronics: HOBBIES DISCOUNT Internet  
 
22, Report #1348933


Jan 10 2017
01:49 PM
Dionne Gordon Taxes Dionne Gordon Taxes Defrauded ME Bellevue Washington Author: Bellevue, Washington Income Tax Service: Dionne Gordon Taxes Bellevue, Washington  
 
23, Report #1348332


Jan 07 2017
08:25 PM
BriBaeBee/Briana Therese BriBaeBee Glute Guide Overcharged/Misrepresented Internet Author: Charlotte, North Carolina Supplemental Health Programs: BriBaeBee/Briana Therese Internet  
 
24, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
25, Report #1345105


Jan 07 2017
03:05 PM
MTYC Investment SA MTYCinvestment.com, MTYCinvestment,ca MTYC Investment SA JOB RECRUITING SCAM CANADA AND US Internet Author: Ontario ORGANIZED CRIME: MTYC Investment SA Internet  
   
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