131, Report:
#1527167
Posted Date:
Jul 31 2023
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |real estate agent Del Mar Don’t do business with this agent. Del Mar California
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consumers…and...
Entity
Categories: deceitful, Fraud, Scam artist, Real Estate
132, Report:
#1527856
Posted Date:
Jul 31 2023
Ken Haglind State of Minnesota calls Haglind a fraud Lakeville Minnesota
https://mn.gov/oah/assets/1002-37299-kenneth-haglind-real-estate-broker-and-insurance-producer-license_tcm19-523642.pdf
check out this link state of Minnesota called Haglind a fraud and revoked licenses and fined him.
Tax fraud coming next
Entity
Categories: Fraud
133, Report:
#1527793
Posted Date:
Jul 27 2023
Arizona Bookkeeping & Accounting Did not Reply to Phone Calls or eMail would my Tax Return Papers to me or my new Tax preparer, Tried to overcharge .
If I could give this firm a 0 stars I would. Shanne Youngblood, the owner was always difficult to contact as she would not return calls or reply to eMails in a timely manner. The last time I took my 2020 Tax information to an old nei...
Entity
Categories: Income Tax Service and Accounting
134, Report:
#1527569
Posted Date:
Jul 25 2023
State of New Mexico Holding me up because of Food Stamps:
I was passing through Silver City New Mexico looking to bring my business there. (Thank God) I did my research:
Everyone in this town are collecting welfare and food stamps. I stopped in a store and it took me about 2-hours to buy milk - bread and coffee (because everybody had ove...
Entity
Categories: Government Corruption, Government Stupidity, State Government
135, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
Categories: Websites
136, Report:
#1527662
Posted Date:
Jul 20 2023
Teamalltrust.org TeamAllOutdoors.org TAO promised a non statutory trust and gave a living trust and the irs will come after you rogers Minnesota
They are promising Non statutory irrevocable trust however are giving living trust which are statutory. They are telling people to not report their taxes however a living trust not reporting its taxes is tax evasion not tax avoidence. The settlor cannot remain in control of the trus...
Entity
Categories: Estate Planning
137, Report:
#1527557
Posted Date:
Jul 18 2023
m.pacificmall-us.com i had to pay a lot of fees for withdrawal of my money such as personal investigation credit and personal tax. After they had received my payment and i got an email which my money would reach to my bank account.they change the rules which they have never announced in advance and i had to pay again to get my money. cheung wan
I ran the shop on https://m.pacificmall-us.com/ there was no problem at the beginning after i withdrew my money on the e-wallet of the shop. firstly, i had to pay a $11.000 of personal investigation bank credit. Secondly, i had to pay $50000 of personal tax the problems came from...
Entity
Categories: Internet Fraud, Suspected fraud, Tax Relief Fraud, FRAUDS BEWARE, Internet order fraud, Fraud
138, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Categories: Internet Fraud, Charity Contributions
139, Report:
#1527510
Posted Date:
Jul 12 2023
JM Bullion wrongfully tried to charge sales tax Dallas Texas
I used the JM Bullion website to make a purchase for foreign gold coins of approximately $6000 on June 17. When I approved the purchase they added sales tax for Indiana. I checked Indiana law IC 6-2.5-5-47 and it says that coins and bullion which are IRA eligible are exempt from Ind...
Entity
Categories: Precious metals sales
140, Report:
#1034580
Posted Date:
Jul 10 2023
Let's Move It Right ripoff & overcharge on billing Moving Ripoff Sun Valley, California
I contacted this company in the beginning of Oct for a move on 10-19-04 from an apartment to a mobile home, located in same city and only approx 15 min drive. This was to be a 3 bedroom no appliances move. I was sent an email confirming the move using 3 men w/double time drive.
...
Entity
Categories: Moving Companies