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  Date Title City, State  
 
1, 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  
 
2, Report #1177708


Sep 18 2014
02:55 PM
Sean Quinn Seanface101 Scammer! Does Not Pay! Waiting For My Money For 5 Months! Internet Author: Toronto, Ontario, Canada, Ohio Websites: Sean Quinn Internet  
 
3, 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  
 
4, Report #1177601


Sep 18 2014
08:34 AM
briannechantel.com Brianne Patterson Online terrorist - fake writer - psychopath - brianne patterson bc canada, lunatic on ebay Vancouver, BC Internet
Author: no where, Ohio News Media: briannechantel.com Internet
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1177286


Sep 16 2014
08:11 PM
Alfa Romeo Import AKA Alfa Romeo Import of Greater Toronto Corporation AKA Guido Baechler Car Importing and selling Toronto, Ontario, Canada Internet Author: Toronto, New York Auto Dealers: Alfa Romeo Import Internet  
 
9, Report #1177188


Sep 16 2014
12:42 PM
DermaJuvenate.com I received a free sample and was a day late to cancel, so was told another shipment was already on the way and couldn't be cancelled.  Nationwide, US Author: Barrie, Ontario, Canada, Ontario Customer: DermaJuvenate Nationwide  
 
10, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
11, Report #1177039


Sep 15 2014
08:01 PM
Course Guide Golf Course Advertising Scam Winter Park Florida Author: Arizona Advertising / Deceptive: Course Guide Winter Park, Florida  
 
12, Report #1176933


Sep 15 2014
02:00 PM
Rent reporters Thomas yakes Scam on rental 185 legion road north toronto ontario canada Internet Author: Denver, Colorado Housing Rentals: Rent reporters Internet  
 
13, Report #1176622


Sep 13 2014
09:01 PM
Online Trading Academy (OTA) Selling hope Burnaby BC Canada Author: Burnaby, British Columbia Seminar Programs: Online Trading Academy (OTA) Burnaby , British Columbia  
 
14, 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  
 
15, Report #1176627


Sep 13 2014
07:58 PM
Autorama Shady dealership. Very bad cars. Fakes e-tests and safety Toronto Ontario Canada Author: Niagara falls, New York Auto Dealers: Autorama Toronto, Select State/Province  
 
16, 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  
 
17, Report #1176515


Sep 13 2014
06:55 AM
autorama Liars, Selling Lemons, Phoney, Jerks Toronto Ontario Canada Author: Toronto, Alabama Auto Dealers: autorama Toronto, Ontario  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, Report #1169260


Sep 11 2014
03:34 PM
Alexma Construction LE GROUPE ALEXMA LAURIN CONSTRUCTION INC1161208997 Québec Inc.7792646 CANADA INCMario LaurinDenis GroulxLES CONSTRUCTIONS DARIOLE GROUPE LAURIN CONSTRUCTIONLE GROUPE ALEXMA CONSTRUCTION6042403 CANADA INC6042503 CANADA INC. Ne leur donner pas de dépôt car si la transaction tombe à l'eau, ils vont tous faire pour rembourser le moins possible!! Gatineau Quebec Author: Gatineau, Quebec Real Estate Services: Alexma Construction Gatineau, Quebec  
 
24, 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  
 
25, 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  
   
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