11, Report:
#1488498
Posted Date:
Jun 25 2020
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Even though it appears that John Whitehead of the “Rutherford Institute” has appeared to do a little bit of good over its apparent inception a few years ago, mostly by writing a few articles here and there designed to piss off middle America and how much they have lost their fre...
Entity
John Whitehead and Nisha Whitehead of the , Charlottesville, Virginia, 1
Author
Truth, Virginia, United States
Categories: Community Service Fraud, Fraud, non-profit group, Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Con Artists, Fraudulent financing, Bank fraud, Creditcard Fraud Processing, Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Irs fraud, Non-Profit Charities, Fraud, Con Artist, Corporate Fraud, charity auction, con artist, Con artist I, Consumer fraud
12, Report:
#1486819
Posted Date:
Oct 24 2019
mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance..
I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down..
2nd I was li...
Entity
mila transportation llc, Tucker, Georgia, 1
Author
Mr. Do The Right Thing, ATLANTA, United ...
Categories: Truck driver, Trucking, Trucking Companies, trucking transporters, Better Business Bureau, Racism, Hate , Envy , White inferiority, Report Hacking & fraud/scamming, RIP-OFF, Suspected fraud, Check not reissued, Failure to pay my contracted salary, false advertisement, FRAUDS BEWARE, Inside Secrete Manuals, Irs fraud, Motor Vehicle Division, Non Payment for Work Performed, Ongoing Theft, People Search Companies, Recruiting, business complaint, Motor Vehicle Division DMV, Corporate Fraud, DMV Fraud, Fraud. Phoney
13, Report:
#1479779
Posted Date:
Jan 26 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Has lied about education and credentials for over 26 years. Sherman Oaks California
For over 26 years has lied, and continues to lie, about education and credentials. All this can be verified online w
California Secretary of State, BOE, IRS, LA DBA, Personal Training Certification Verifications, California Code Law on the Health Sciences, RD (Registered Dietician)....
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Sherman Oaks, California, 1
Author
Sell, Los Angeles, CA, United States
Categories: Consultants, Certification, Irs fraud, Retaliation, Scam, theft!
14, Report:
#1474387
Posted Date:
Feb 27 2019
Official Payments.com/fed none known I made a payment thru what I thought was the IRS to company Official payments. To my knowledge IRS never received.
In spite of sending me what looks like an official confirmation of payment made to IRS, it has never reached IRS.
Entity
Official Payments.com/fed, unknown, unknown, 1
Author
beverly, titusville, FL, United States
Categories: Irs fraud
15, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef, Los Angeles, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
16, Report:
#1471072
Posted Date:
Jan 09 2019
Vor Forn Sidr / Ragnavaldr Mavinson Lauren Blackstock The founders in this organization identified themselves as a legitimate business organization which was nonprofit and a church. They attempted to mislead potential members into following their religious practices which were false. Lithia Springs Georgia
The husband-and-wife founders of the organization established this organization in 2015. When the organization was established there was no paperwork filed with any state in the United States nor with federal government. They have no tax ID number they have no 501 c 3 and nothing le...
Entity
Vor Forn Sidr / Ragnavaldr Mavinson, Lithia Springs, Georgia, 1
Author
Prospective Member, Florida, United Stat...
Categories: Clubs & Organizations, Nonprofit Organizations, Religion, Churches, Irs fraud
17, Report:
#1469294
Posted Date:
Dec 11 2018
Nu Republic Taxamize Accounting, LMC, Payment Republic, Refund Republic Liar, Thieves, Scammers, Crooks Tucker, Atlanta Georgia, Birmingham Alabama, St. Louis Missouri, Georgia, Texas, Arizona, California, Chicago Illinois
Its no wonder this company (organization) moves from state to state every year. They say they're expanding but it seems as if they're running. Taxamize Accounting Andre Amos Crooks, Tamera, Kadija, they're all scammers and have no problem committing fraudulent acts. They lie, stea...
Entity
Nu Republic, Tucker, Atlanta, Birmingham, Missouri, Georgia, Texas, St Louis, Arizona, California, Chicago, Alabama, St. Louis, 1
Author
Dissapointed Agency Owner, Houston, Texa...
Categories: Financial Fraud, Financial Services, Business Investment Fraud, Irs fraud, REAL ESTATE
18, Report:
#1467722
Posted Date:
Nov 27 2018
We Care Financial Kent Allen Jr ,Kent Allen, Kent Alan, THIS PERSON IS A FRAUD AND THEIF - STOLE HUNDREDS OF CLIENTS BANKING INFORMATION Boca Raton, Pompano Beach, Atlanta Florida, Georgia
Kent Allen Jr (AKA We Care Financial), IS A COMPLETE FRAUD. HE IS A LIAR AND WILL STEAL YOUR INFORMATION He had worked for our company and was stealing credit card information for MONTHS before we found out. He stole a total of 231 credit cards and WAS PROCESSING payments of 99...
Entity
We Care Financial , Boca Raton, Pompano Beach, Atlanta, Florida, Georgia, 1
Author
Kristy, Fort Lauderdale, Florida, United...
Categories: Report Hacking & fraud/scamming, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Tax Relief Fraud, Irs fraud, stolen identity, fraud, consumer fraud/theft, Credit Card Fraud
19, Report:
#1459148
Posted Date:
Sep 02 2018
Tax ID Online EIN Filing Services 2018 Tax ID online EZonlinefilings posing as IRS, charged $247 for an EIN # that is free Longview Texas
Scam company that has a clever website leading people to believe they are legit. They charge $247 for EIN number for new customer when the IRS provides it for free. They hide disclaimers under legal mumbo jumbo which does not show up on page until the very end. They even target ...
Entity
Tax ID Online, Longview, Texas, 1
Author
Karma, Portland, Oregon, United States
Categories: Irs fraud