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tax net financial

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  Date Title City, State  
 
1, Report #1358848


Feb 28 2017
10:37 AM
Publishers Clearing House Harlan, Nationwide Author: Chicago, Illinois Financial Services: Publishers Clearing House Nationwide  
 
2, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
3, Report #1358800


Feb 28 2017
07:15 AM
North american financial Stole money from my debit card Nevada Author: Walker, Louisiana Credit Card Fraud: North american financial Nevada  
 
4, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
5, Report #1358775


Feb 27 2017
10:39 PM
Bill Matrix GA Power online payment three party Rip Off Atlanta Nationwide Author: norcross, Georgia Financial Services: Bill Matrix Nationwide  
 
6, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet You are right... Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
7, Report #1358730


Feb 27 2017
07:01 PM
Agent Leah Ann Branthafer Agent-in-Charge unknown Internet Author: Las Vegas, Nevada Financial Services: Agent Leah Ann Branthafer Internet  
 
8, Report #1358635


Feb 27 2017
11:37 AM
Account now prepaid card Playing with my money Nationwide Author: Pittsburgh, Pennsylvania Income tax: Account now prepaid card Nationwide  
 
9, Report #1358633


Feb 27 2017
11:35 AM
FreshForex FreshForex ForexScam Internet
Author: Alberta, Financial Services: FreshForex Internet
 
 
10, Report #1358603


Feb 27 2017
10:32 AM
PHOENIX FINANCIAL SERVICES Kevin Chen, the current CEO of the firm formerly known as blackwall, which is now known as PHX Financial Inc  ny New York Author: ny, New York Brokerage Companies: PHOENIX FINANCIAL SERVICES ny, New York  
 
11, Report #1358602


Feb 27 2017
10:30 AM
HU FINANCIAL GROUP NORTHWESTERN Awful garbage products Cares only about commission and not the client NEW YORK New York Author: Brooklyn, New York Insurance Agencies: HU FINANCIAL GROUP NORTHWESTERN NEW YORK, New York  
 
12, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
13, Report #1358549


Feb 27 2017
07:12 AM
ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Address : DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIACompany Reg. No : 20898208Represented by : MR. DUSAN STO JIC/CEO Nationality : SERBIAPassport No.# : 010470933 Scammer company DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIA Nationwide Author: Dubai, Alabama Financial Services: ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Nationwide  
 
14, Report #1358495


Feb 26 2017
07:36 PM
Nouvalift Totally unable to reach the company itself. I see the product for sale all over the net I don't know Internet
Author: Oak Hills, California Beauty Salons: Nouvalift Internet
 
 
15, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
16, Report #1358407


Feb 25 2017
08:52 PM
credit karma scam Internet Don't wait to file your tax return with the IRS Author: dallas, Texas Income Tax Service: credit karma Internet  
 
17, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
18, Report #1358320


Feb 25 2017
11:04 AM
Income Tax Advances.ocm They used my information for identity theft Santa Rosa California Author: Santa Rosa, California Income Tax Service: Income Tax Advances.ocm  
 
19, Report #1358317


Feb 25 2017
11:02 AM
Roseville Toyota Financial Elder Abuse Roseville California Where Were You? Author: Granite Bay, California Auto Dealers: Roseville Toyota Roseville, California  
 
20, Report #1358253


Feb 25 2017
10:27 AM
BAM Financial Christian or John Wesley CPN Funding Atlanta Georgia Internet Author: Yukon , Oklahoma Credit & Debt Services: BAM Financial Internet  
 
21, Report #1358267


Feb 25 2017
10:15 AM
Legalzoom Paid 449.00 for LLC .3weeks later saw a 150.00 hidden fee charge on my card Glendale California Author: Bronx, New York Financial Services: Legalzoom Glendale, California  
 
22, Report #1358213


Feb 24 2017
06:17 PM
Financial Credit David Matthews David Matthews @ Financial Credit/Credit Karma Loans/ whatever suites him for the day Los Angeles , Ca Internet Author: Philly, Pennsylvania Cash Services: Financial Credit Internet  
 
23, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
24, Report #1358182


Feb 24 2017
02:31 PM
Wisebanyan, Inc RIP-OFF/UNETHICAL BUSINESS PRACTICES Las Vegas Nevada Internet Author: lackawanna, New York Financial Services: Wisebanyan, Inc Internet  
 
25, Report #1356984


Feb 24 2017
01:34 PM
321 Loans/Financial Recommended TRUSTED BUSINESS REVIEW: 321Loans/Financial is a Not for Profit Corporation and is also tax exempt 501(c)3 organization that is dedicated to 100% customer satisfaction. 321Loans/Financial assist consumers in obtaining the financing necessary to pay for services to dispute, validate or litigate a given creditor account. 321 Loans/Financial offers consumer’s education as to the options they have available to them for the resolution of their debt-related concerns and finances and its available programs to effectuate the consumers chosen form of debt resolution.
Author: Tempe, Arizona Financial Services: 321 Loans/Financial Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. 321 Loans/Financial offers financial advice to people with all types of credit scores, from the worst to the best. 321 Loans want to help you get out of debt and return to a life of financial freedom. 321 Loans/Financial is committed to teaching individuals as well as families how to make the best financial decisions to lay the foundation for a secure, prosperous future. Pompano Beach , Florida
 
   
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