TAX AUDIT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
27, Report #257581


Jul 22 2017
08:59 PM
Evaluation Solutions Real Estate Agents Beware! They Don't Pay for BPO's Ripoff Jacksonville Florida Company Response Author: Palm Desert, California Business Consultants: Evaluation Solutions Jacksonville, Florida  
 
28, Report #1047057


Jul 22 2017
08:56 PM
Aguilera's Bookkeeping Roberto Aguilera, Benjamin Aguilera They have gotten away with selling false CPA letters for mortgage brokers while the mortgage brokers who received them went to jail. Vista, California Author: , California Income Tax Service: Aguilera's Bookkeeping Vista, California  
 
29, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
30, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Not Necessarily Author: Oakland, California Banks: Capital One 360 Nationwide  
 
31, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
32, Report #1387275


Jul 21 2017
05:57 PM
Tax Group Center SCAM COMPANY. DO NOT GIVE YOUR MONEY CALABASAS California Author: Warminster, Pennsylvania Income tax: Tax Group Center CALABASAS, California  
 
33, Report #1387118


Jul 21 2017
06:58 AM
Altus Financial Group The two ripoff repoerts I read are word-for-word the exact same run around I got. 3 options, small deposit, no money then being told about mandatory insurance, then again no money then 8% NY sales tax still no money, a late fee for a loan I didnt have yet. this is exactly what they did to me. NYC? New York Author: Rio Rancho, New Mexico Loans: Altus Financial Group  
 
34, Report #1386721


Jul 19 2017
03:00 PM
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet Their general information Author: Leesburg, Florida Cash Services: Transworldwide Logistics & Courier Services Internet  
 
35, Report #1386643


Jul 19 2017
10:24 AM
AVA BARRETT PSYCHIC MICHELLE EVANSPSYCHIC MIRACLE CENTERAMAZING MIRACLE CENTERELLEN SINGLETONKAYLA RICHARDSTHOM PALIRUBY EVANS BEWARE OF PSYCHIC SCAM BY AVA BARRETT A.K.A. MICHELLE EVANS (READ ALL ABOUT MICHELLE ON RIP OFF REPORT) Houston Texas ... Author: Houston, Texas Psychic: AVA BARRETT PSYCHIC Houston, Texas  
 
36, Report #1386588


Jul 19 2017
06:50 AM
KeyTax Group A Full Refund Jacksonville, Florida Internet Author: Woodbridge, Virginia Income Tax Service: KeyTax Group Internet  
 
37, Report #1386452


Jul 18 2017
02:33 PM
Mayor Troiano of Wildwood, NJ Mayor Troiano within city hall of Wildwood people in your administration are stealing from tax payers and Mercantile license holders Wildwood New Jersey Author: Wildwood, New Jersey Government Corruption: Mayor Troiano of Wildwood, NJ Wildwood, New Jersey  
 
38, Report #1385887


Jul 16 2017
09:35 AM
H&R Block Over $1000 in Fraud Isn't Worth Their Time Internet Author: Fort Mill, South Carolina Income Tax Service: H&R Block Internet  
 
39, Report #1385581


Jul 14 2017
01:18 PM
Steve law firm Albert Johnson This company or individual is claiming that I took out a personal loan with United personal loan and they have my address my full name and my license number, they are threatening me with court and going to jail for fraud and tax evasion and wanting me to fill out some type of tax form I guess to get more information. On the email they signed their name as Albert Johnson ,Steve Law Firm they did not even give any contact details or anything to get in touch with them. They do not have a state listed Internet
Author: Morganton, North Carolina Loans: Steve law firm Internet
 
 
40, Report #1385379


Jul 13 2017
07:15 PM
TurboTax Intuit hiden charges, personal information gathering under coercion Nationwide Author: North Vancouver, British Columbia Income Tax Service: TurboTax Nationwide  
 
41, Report #1385264


Jul 13 2017
11:50 AM
california FTB Ripoff those forced to retire early sacramento california Author: Texas Income Tax Service: california FTB Internet  
 
42, Report #1385048


Jul 12 2017
03:31 PM
PAMELA THAKUR LAW FIRM BAR NO 239717 I used this Thakur law firm for tax issue. The first several times I called in, things went very smoothly. Pamela in charge of taxs was very short and impatient in answering questions. She did recommend that I pay her upfront fees. I went ahead and paid HER the tax fee of $9.88700. The problem is that I could have paid off my tax debt for $8000.00. I emailed and called several times and many times the reply was that the paralegal in charge of the tax issue was sick or would call me back. The attorney (Pamela Thakur) did not seem to know the details of the case so there was no success in getting an answer from her. More than a year after starting the tax process with them, I still have not received any follow up. The only reason why I am posting this review now is because I found a good law firm and remembered how much money and time I wasted with this Thakur law firm. They will probably reply to this complaint with some story that is convenient for her. This is my experience and it sucks she took my money I work hard for my money that Pamela scammed me out of Brea California Author: Anaheim, California Attorneys & Legal Services: PAMELA THAKUR LAW FIRM BAR NO 239717 Brea, California  
 
43, Report #1384693


Jul 11 2017
11:54 AM
Insight Network Don Keiser, Ellie Ovcar, B. J. Rodriguea, John Madrid Nonprofit established to find seed funding for environmentally friendly businesses. After claiming to finding investor, they maintain that the investor has better tax advantages investing in European corporations. They take money to establish a European corporation and seed capital. They set up corporation, but do not return seed capital or find funding. It appears they set up worldwide corporation in your company name to launder money or defraud investors. Valencia Leutschenbachstrasse95,ZürichSwitzerlnd Author: Ventura, California ORGANIZED CRIME: Insight Network Valencia,  
 
44, Report #1384593


Jul 10 2017
11:12 PM
Cashnowoffer.com Jeff Sheets Sent pristine test strips to in their provided secure box. My daughter was witness to the condition of the boxes. No tears, cuts, or defects. I received $88 less than what I was supposed to receive. Sheets claimed my boxes were cut. They were brand new with no defects. This place robs the consumer by advertising quick and accurate payments and then sends less than half of what was due the consumer. Definite ripoff place. Internet The boxes were perfect unless you cut them Author: Montcalm, West Virginia Surplus Buyers & Sellers: Cashnowoffer.com Internet  
 
45, Report #1384490


Jul 10 2017
03:37 PM
California State Department/Franchise Tax Board Excessive penalty for Statement of Information for an LLC Sacramento California Author: San Diego, California Government Services: California State Department/Franchise Tax Board Sacramento, California  
 
46, Report #1384070


Jul 08 2017
06:04 PM
Thomas Ralph Edouard/Eduard Michel Abdurauf , Heather Michel IRS Fraud and Tax return scam & Identity Theft Charles Town Texas Author: Houston, Texas Income Tax Service: Thomas Ralph Edouard/Eduard Michel Charles Town, Texas  
 
47, Report #1229005


Jul 08 2017
01:32 PM
Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. Dallas Texas
Seriously final Author: Carrollton, Texas Credit & Debt Services: Jason M. Spencer Dallas, Texas
 
 
48, Report #1383937


Jul 07 2017
05:40 PM
Fallen hero bracelets Buyer beware, even if you are a proud supporter of our troops Tacoma, Washington Internet I was a customer of yours , you do your homework! Author: MUNHALL, Pennsylvania Specialty Stores: Fallen hero bracelets Internet  
 
49, Report #1383653


Jul 06 2017
05:35 PM
  Tax tiger tells you they are Christian and they got your back Sacramento California Author: Vermillion, South Dakota Income Tax Service: Tax tiger Nationwide  
 
50, Report #1351065


Jul 06 2017
01:07 PM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
Hook or by Crook: General Council, Framrose Virjee, violates multiple subsections of the Calif State Bar Rule 8.4. Will Subordinates Idle Stand By? Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California
 
   
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