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TOTAL REPORTS FOUND:38

Complaints, reviews, scams, lawsuits and frauds reported for

Category: tax-relief-fraud Topic: finance

Showing 11-20 of 38 Found Reports

11, Report: #1513807

Posted Date: Nov 20 2021

Tax Defense Partners - WARNING! Their Illegal Scam Continues - Encino California

WARNING! Tax Defense Partners completely misrepresents what they can accomplish with regards to tax relief. Having already dealt with my tax issue previously, i was then contacted by Tax Defense Partners who claimed they could get a lien on my home removed, as well as negotiate ...

Tax Defense Partners, Encino, California, 1

Wayne, Mission Viejo, California, United...

Categories: Tax Relief Fraud, Tax Resolution Services

12, Report: #1509144

Posted Date: Feb 07 2023

TEBIdeal, Elsa Anny Elsa Anny This woman has recommended the tebideal website to me and I registered. Then she said through her advisor that I would make money with the second contract trading method. Wanchai

This lady recommended the tebideal website to me and I registered. Then he said through his advisor that I would make money with the second contract trading method. I haven't invested in a month. i waited a long time.Then I decided to invest. 500usdt. I won and withdrawn 100usdt. Th...

TEBIdeal, Elsa Anny, Wanchai, 1

Mellybirr, Vakfıkebir, Trabzon, Turkey

Categories: Bitcoin Fraud, Brokerage Companies On-line, Commissions, Computer Graphics, Consulting, Fraud, currency/money exchanger, Investment fraud, Tax Relief Fraud

13, Report: #1507050

Posted Date: Apr 15 2021

BookMate Try Book Mate Bookmate is a total SCAM - STAY AWAY FROM THESE SCAMMERS Dover Delaware

This outfit is a total scam!!! Max Minsker and Leah Sare the two slithery serpents that you will encounter first... They do a good job of selling the service but everything goes straight downhill after that.... No communication, Poor customer service and blatant disregard for honori...

BookMate, Dover, Delaware, 1

Marvin, Sheridan, WYOMING, United States...

Categories: Community Service Fraud, Fraud, Report Hacking & fraud/scamming, Computer Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Fraud Product, Online Internet Fraud., Possible Fraud, Tax Relief Fraud, Income tax

14, Report: #1506435

Posted Date: Mar 27 2021

Coast One Tax Group and Tax Shop INC. Coast One Tax Group, Tax Shop INC. Lied every step of the way and hung up when not hearing what they wanted. Avoid at all costs! Find someone local with a good track record Encino 15821 Ventura Blvd #300,

they thought i was on hold.It started like this I hired them to file my past returns.Bob Johnson told me they would reconstruct my income by getting a wage and earnings transcript.That returned nothing.He told me okay we can file a 0 dollar return for you. That should be taken care ...

Coast One Tax Group and Tax Shop INC., Encino, 15821 Ventura Blvd #300, , 1

Mod, Star, Idaho, United States

Categories: Income Tax Service, Tax Lien and Tax Deed investing, Tax Preparation, Tax Relief Fraud, Tax Resolution Services, Income tax, legal tax defense, legal tax defense, legal tax defense

15, Report: #1506313

Posted Date: Mar 23 2021

Ageras Please Look the BBB Review Review Ageras Negative Reviews Does NOT provide the leads promised The salesperson promised me I have a 30 days cancellation policy and promises a 30% closing ratio they have failed to deliver the leads that were promised and refuse cancel the service or refund me for their failure. Philadelphia PA

IF YOU ARE AN ACCOUNTANT READ THIS! Do not sign up for this service. They will show you all these wonderful numbers and make it look like you will close deals left and right. WON'T happen! YOU'RE STUCK IN THE CONTRACT! I Ageras Negative Reviews Does NOT provide the leads promi...

Ageras , Philadelphia, PA, 1

Jennifer, MIAMI, United States

Categories: Income Tax Service, Tax Collection for NJ, Tax Lien and Tax Deed investing, Tax Relief Fraud, Tax Resolution Services, Income tax, Taxidermy, Taxi Cabs

16, Report: #1503239

Posted Date: Dec 23 2020

Nationwide Tax Advocates , Ed Faiez Mr. Ed Faiez Nationwide Tax Advocates SCAMMED ME INTO PAYING A FEE AND THEN CAUSED MORE HARM THEN HELPED anaheim ca

Nationwide Tax Advocates took my initial $500 fee (which varies as you can see from other negative reviews) and sat on my account doing nothing as i racked up more liens and penalties. whos gonna pay these fees? not them . they cant seem to give me exact answers on reasons why dan...

Nationwide Tax Advocates , Ed Faiez, anaheim, ca, 1

paul, Costa Mesa, ca, United States

Categories: Tax Lien and Tax Deed investing, Tax lien outrage, Tax Relief Fraud, Tax Resolution Services

17, Report: #1498369

Posted Date: Aug 04 2020

Fortress Tax Relief Fortress Financial Services Rip Off/ Scam Client by increasing rates trying to say Client did not honor Service Agreement that in fact they did not honor Bend Oregon

I have worked with Fortress Tax Relief for the past several months. I think I get their model of service now. They lure you in with a reasonable rate (better than most of their competitors) and then they don’t honor their own Service Agreement but tell you that it was you, ...

Fortress Tax Relief, Bend, Oregon, 1

Lisa, East Windsor, United States

Categories: Tax Lien and Tax Deed investing, Tax Relief Fraud, Tax Resolution Services, legal tax defense, legal tax defense

18, Report: #1491258

Posted Date: Mar 18 2020

TJohnE Productions ThinkFast Interactive X-treme entertainment I started working for this company before I did any research. I soon found Troyer vs. TJohnE Productions class action lawsuit online. Caledonia Michigan

I started working for this company before I did any research. I soon found Troyer vs. TJohnE Productions class action lawsuit online. https://www.google.com/amp/s/www.natlawreview.com/article/worker-classification-tests-one-never-enough-troyer-v-tjohne-productions%3famp I was hi...

TJohnE Productions , Caledonia , Michigan, 1

Matthew, Caledonia, Michigan, United Sta...

Categories: College Credit by exam, Colleges and Universities, Con Artists, Corrupt Companies, Seminar Programs, Modeling & Talent Agencies, Music, entertainer, Musicians,Union,Concerts,Travel Abroad, Networking, Talent agency, Tours & Excursions, Fraud, Tax Relief Fraud

19, Report: #1489892

Posted Date: Jan 03 2020

Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland

Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...

Roberto Badalotti, Gold Coast, Queensland, 1

Alfred, Surfers Paradise, Australia

Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud

20, Report: #1485822

Posted Date: Oct 02 2019

Diana Shemtov Passport photo

Diana Denisia Shemtov Diana Seinfeld, Diana Sheinfeld, Diana Semtov, Diana Shemtov, Diana TFM, The Flying Merchant Wire Fraud, Forex Fraud, Pump and Dump Fraud, Illegal Transactions Fraud, Transactions Laundering Tel Aviv Tel Aviv

Diana Seinfeld (the name she goes by, real name is Shemtov, US Citizen) is running a multi level scam out of Israel, via The Flying Merchant or TFM as they are known with Dan Segev, Nyv Segev (the TFM Team) they are offering "legit" EU and HK etc wire solutions via various reseller ...

Diana Denisia Shemtov, Tel Aviv, Tel Aviv, 1

Sentinel Israel, Israel

Categories: Bank fraud, Fraud, Fraud Product, International Investment Banking Fraud, securities fraud, Tax Relief Fraud

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