2, Report:
#1508237
Posted Date:
May 27 2021
johnston and associates advisors Tax Advice Austin TX
Bill Johnston, claims to be the owner of a well run tax consulting business. I run a small textile business ,in Metro Austin, and received his call to book an appointment, on saving money using a secret tax system. Bill claimed the system was legal, and not any scam. I agreed to m...
Entity
johnston and associates advisors, Austin, TX, 1
Author
James, Austin, TX, United States
Categories: Scam artist, Refund, Deduction from current account, Dishonest, legal tax defense
3, Report:
#1502486
Posted Date:
Dec 02 2020
Signals VIP Insider charge my 14.95 for a service I never signed up for nor requested HUDSON OH
Apparently I have been charged for belonging to something I never signed up for nor authorized after a purchase 3 months ago.
Entity
Signals VIP Insider, HUDSON, OH, 1
Author
SHEILA, BROOMFIELD, CO, United States
Categories: debit card fraud, Deduction from current account
4, Report:
#1465264
Posted Date:
Oct 22 2018
RMC COPIED USRMC COPIED withdrawals from my current account
I found an entry in my current account dtd October 2018...This is how it goes...10/3/2018 Withdrawal @ CA 702 710 3997 RMC COPIED USRMC COPIED Trace# 399718.I checked if I made any purchases referring to this but I cannot. I also checked if I issued a check with this amount bu...
Entity
RMC COPIED USRMC COPIED, NO INFO, NO INFO, 1
Author
Aster, Miami, Florida, United States
Categories: Deduction from current account