26, Report:
#1209053
Posted Date:
Feb 14 2015
express credit auto and their finance company all of them oklahoma city Oklahoma
i have had problems.they never told me about a 1099-c i did a voluntary -repo.i was trying to trade my car off the pay off would be 8900.00.the dealer ship told me there was way to much negitive equity that the car was only worth 2500.00.so thats when i gave the car back to express ...
Entity
Categories: Car Financing
27, Report:
#1204296
Posted Date:
Jan 26 2015
Better rate moving aka:Enterprice van lines. Be aware of this company which under the name of enterprice van lines have change it's name to better rate moving following a law suite that one of it's client brought up against it for something which they my have done against this client. There procedur cheat on the price Bronx New York
I would like to make everyone aware of a moving and storage company which have change it's name to Better rate movers from Enterprise van lines after a law suite summitted by one of is ex client for personal reasons. It apears that this company is operating under the radar,since it ...
Entity
Categories: Cross-Border Scams
28, Report:
#1193478
Posted Date:
Dec 06 2014
Call Themselves I.R.S. in Washington D.C. In August and in September of this year, 2014, I received daytime phone calls with a WA D.C. caller ID. A woman called both times identifying herself as an agent of the IRS and stating that I owed the IRS 'x' amount of money. On both occasions I informed her in no uncertain terms that she was involved with a scam and to never, ever call me again. Washington, D.C. Dist of Col.
Entity
Categories: Collection Agency's
29, Report:
#453849
Posted Date:
Oct 07 2014
Larson Financial - DO not use LARSON FINANCIAL! Westminster Colorado
My family business became behind in our Federal taxes a few years ago. Over time the I.R.S. began assessing penalties and interest...before long we were facing a SEVERE problem... We made the mistake of hiring LARSON FINANCIAL, INC in Westminster, Co. They charged as a LARGE FEE and...
Entity
Categories: Financial Services
30, Report:
#1181205
Posted Date:
Oct 06 2014
Brake & Tunes - Jose Gallegos Jose Gallegos well Mr,Jose Gallegos ,owner of Brake & Tunes is in the bigest rip-off scams, Chula Vista california
in the last few years ,I dont know how this man can keep buisness operating ,and making HONEST PEOPLE THINK THAT HE IS ACTUALLY ,DOING SERVICE ON THERE CARS ,BUT HE AINT DOING ANYTHIG .this man does not do any oil changes ,he does not change spark plugs, he does not change brake sho...
Entity
Categories: Auto Mechanics
31, Report:
#1163902
Posted Date:
Aug 05 2014
Lorrie Michele Ryan Michele Ryan, Lorrie Ryan Beware all older guys from Lorrie Michele Ryan she is a pure Gold digger, Liar and cheater who will rip you off !! league city Texas
All Older Rich guys out there watch out for this gold digger money hungry LIAR! Michele Ryan uses guys I have seen it first hand and will lie ,cheat and steal your money and wipe you out! I have just recently learned a ton of stuff Michele has been to rich guys, Michele tells th...
Entity
Categories: Prostitutes
32, Report:
#1157068
Posted Date:
Jun 25 2014
Steven Clark Fake IRS Overseas scam. Terrorize elderly with arrest if they don't give them a credit card immediately. Nationwide
IRS fake terrorizes the elderly, the handicapped, those who just don't know better.
202 506-8051. It's of a foreign man who calls himself Steven Clark, and claims to be with the I.R.S. He won't give an address or his supervisor. He doesn't like me, he blocked my calls. Have fun ...
Entity
Categories: Internal Revenue Service
33, Report:
#1145007
Posted Date:
Jun 12 2014
WEALTH STRUCTURES INTERNATIONAL Nick Malis Scammed $17,000 By Nick Malis of Wealth Structures International LAS VEGAS Nevada
Nick Malis scammed me into giving him $15,000 to set up unnessasary structures with the sole purpose of saving lots of money in taxes. Nick presented himself as a man that understands tax law and in his presentation he even said he worked closely with a team of CPA's/accountants and...
Entity
Categories: Financial Services
34, Report:
#1145498
Posted Date:
May 10 2014
Jackson Hewett Income Tax Service Richard Foster wrote in my retirement income was $27,847. which was suppose to be $37,100. and on S.S. he put $10,175. I.R.S. correction was $18,040. I went to J.H. and they said it was my fault. Lansing Michigan
I moved back from Ky. Went to them to have taxes done. I am deaf. Richard had all the information needed. He just wrote down the numbers wrong. I had to pay the I.R.S. another $2,376. The guy was joking with lady in charge. I sat there 2.5 hours. Brought my grandson, age 21 to wri...
Entity
Categories: Income Tax Service
35, Report:
#433716
Posted Date:
Apr 12 2014
PARADISE ENTERPRISES - SCENTURA CREATIONS - ULTIMATE FRAGRANCE, ETC...PARADISE ENTERPRISES AKA SCENTURA CREATIONS AKA ULTIMATE FRAGRANCE WHEN YOU GET A STRONG FEELING IT IS A SCAM, EVEN THO THEY TELL YOU WHAT YOU WANT TO HEAR, IT IS A SCAM! SAINT LOUIS Missouri
Today was my second interview, and I was excited that I was accepted. Yes, I had to call back at 3:00 to confirm that I got the job. I told them that I would call them tomorrow with my final answer, as I needed to talk with my spouse. The gentlemen seemed very taken aback, and st...
Entity
Categories: Liars
36, Report:
#1133329
Posted Date:
Mar 25 2014
Famous Characters, Inc. Gross malfeasance, Grand theft Woodland Hills California
Famous Characters Inc. supposedly will set up a dedicated web site, plus Google page ranking, to market toys. The claim is that they possess sole distribution rights for all Disney character based product. On their training manual is Mickey Mouse, the Cars-Disney-Pixar logo, plus Bu...
Entity
Categories: Credit Card Fraud
37, Report:
#1132661
Posted Date:
Mar 22 2014
Tracy Bernardo A conman. A threat to anyone that comes in contact with him. Over 20 victims. Sacramento California
We started doing extensive research about this man which ultimately led us to his other victims and we shared notes which were very parallel to one another. We all noted that before handing over to Mr. Bernardo, he was well spoken, pleasant to talk to, always picked up his phone and...
Entity
Categories: Internet
38, Report:
#1130237
Posted Date:
Mar 12 2014
TAX DEFENSE NETWORK CYNTHIA FULTZ......904-504-3151.....EXT. 160 CHARGED $2000 FOR A FIVE MINUTE TAX REVIEW DONE ON TURBO TAX. JACKSONVILLE Florida
My son,who is an accountant,did my 2013 taxes on turbo tax,on February 23rd.2014.He put all the W-2 's and 4 1099 forms sent to me by Fidelity Investments......All of my money is invested at one place.Fidelity.It took him 5 minutes to plug in the numbers.This year I made sales from ...
Entity
Categories: Art Gallery
39, Report:
#1127311
Posted Date:
Feb 28 2014
ReadyDebit Ready Debit card is a Fraud San Ramon California
This company had my income tax refund, which was placed on a prepaid card via my tax preparation person. The card was mailed and I thought the card was junk mail and I destroyed the card. I contacted the company after contacting the Internal Revenue Service (I.R.S.) and ...
Entity
Categories: Credit & Debt Services
40, Report:
#1123284
Posted Date:
Feb 13 2014
Dynamic Values Elizabeth Sanchez Linda Chavez emails [email protected]@gmail.com $800.00 Promised to Repay same as the others too many addresses and fax and phone # gone San Marino California
This Rip Off is the same as the Nine Hundred ( $900.00 ) dollars the women who gave her Credit Card and no Results. This Elizabeth Sanchez needs to put in Jail for her Fradulent and Deseptive Practices. Their should be enough room for a Gary Logan Collections Manager who also talked...
Entity
Categories: Unusual Rip-Off
41, Report:
#1122411
Posted Date:
Feb 10 2014
Excella Card rejected my refund because i was getting 6,000 back. without E-mailing me or notifying me they rejected it 160 Oak Drive, Syosset, New York 11791 siuox falls
The Excella card company has rejected a deposit from my I.R.S. tax refund to my check account. They did not send me a notification to my email warning me of their new policy that set forth a 5,000 dollar limit into the account. Also, a notification should have warned all customers b...
Entity
Categories: Credit Card Fraud
42, Report:
#1122130
Posted Date:
Feb 09 2014
AUBREY BRUCE WRING INFORMANT BANK WIRE FRAUD MEMPHIS TENNESSEE
I, XXXX XXXXX, have been a victim of fraud, resulting in the loss of over$10,000. The incident came about after being informed that I could make hundreds of thousands of dollars if I invest $10,000 into starting a hard money lending company. The informant of this opportunity, origin...
Entity
Categories: Financial Services
43, Report:
#952226
Posted Date:
Jan 15 2014
Live oak landscaping Owner Lance, and his b**** brian Refuse to pay when job is done, there is another guy who still hasnt been paid. They lie cheet and steal from the people they work for.More then once i was made to leave jobs un finished so they could san antonio , Texas
They do a lot of drugs, they are always on time to bill and never show up to work and when they have an employee qiut they dont pay him. I wouldnt want them working anywhere near my house. The owner is under investigation b the I.R.S these people shouldnt be in san antonio, they are...
Entity
Categories: Landscape Companies
44, Report:
#1059504
Posted Date:
Jun 16 2013
Tracy Bernardo Light House Media Group LLC Sacramento Web Design Group www.sacramentowebdesigngroup.com Manipulative, deceitful, dishonest, vile and cruel businessman. Gold River California
Warning! Stay away from this man! He's nothing but a fraud! I wouldn't be suprised if now he's selling you websites for hundreds of dollars when you could of got the same thing from buying a $30 template, which was the same scheme he pulled off with his pig broker website.
I wired $...
Entity
Categories: Websites
45, Report:
#1052565
Posted Date:
May 21 2013
Devon Samuel When you get you car it will be dirty and late. Does not return your items. Houston Texas
Devon Samuel is a child his company ges transport us dot 1734887 MC 1734887
is a ripoff. If you hire them to do a job your car will be late and dirty and he is full
of excuses. If you use them to place an order and change your mind they will not
return your property. His drivers lic...
Entity
Categories: Auto Shipping Companies
46, Report:
#1043207
Posted Date:
Apr 17 2013
Church of Malphas.Com Church of Malphas Forest Hills New York Cult Leader,Church of Malpas.Com,Malphas,investigation of church of malphas Internet, Internet
Internet Specialty Group Keeping Children Safe
PUBLIC ANNOUNCEMENT
To whom this may concern on Face Book and Twitter;
After a tip from Stratton Brothers Investigations we have found out information to be provided to the general public as informational, this is based on eyewit...
Entity
Categories: Questionable Activities
47, Report:
#1043254
Posted Date:
Apr 15 2013
Division of Child Support Enforcement DCSE Withheld over $1200 from my taxes in February of this year and has been telling me since then that they are mailing it back to me. claimed it's gotten lost in the mail, claimed that they would resend, Internet
Dcse withheld over $1200 of my taxes in February of this year and by law has to mail it back out to me. They first claimed they never got it until the middle of March, even though the I.R.S told me otherwise. They then claimed they mailed it to me and it got lost in the mail. I sent...
Entity
Categories: Income Tax Service
48, Report:
#1019339
Posted Date:
Feb 24 2013
law office of richard clark not living up to a promised amount paid..sold remaining balance out to another company anyway houston, Texas
I owed hhf more then $8695.44.i was unable to pay anymore due to days cut on my job. My account was sold to the Law Office Of Richard Clark in Houston Texas. An agreement was made for me to pay $3578.60 at $150.00 a month and the rest would be written off.
I kept my agre...
Entity
Categories: Collection Agency's
49, Report:
#908713
Posted Date:
Feb 02 2013
Dariusz Bialowas Solar1Shop, Green Solar Universe, Green Planet, Green World, and more to come before the Feds catch up, finally. Non payment, non delivery/ delayed installs, mismanagement of funds. Naperville, Illinois
Dariusz Bialowas is a scam artist, plain and simple.
I have trusted this person, unfortunately, and Dariusz feels he doesn't have any obligation to pay people for the work they did for him. Also, he feels that he doesn't have to deliver on installations, but has no problem pickin...
Entity
Categories: Builders & Contractors
50, Report:
#987339
Posted Date:
Dec 27 2012
P.D.C. Payment Data Center Inc. In my instant of Senseless, Mindless , sentiments. I payed off all my Debts, Gave my Senior Mother a large sum of cash, to replace wwhat she has recently been scammed out of. Set up a trust account bo Lindenhurst, New York
I am reporting a scam , through the Mail. Stating I have definately won a large sum of cash. Showing a fake copy of the non existant check that they will allegedly send me after immediately signing a rather official I.R.S. Form and paying to them $ 27.50. Upon ente...
Entity
Categories: Cross-Border Scams