12, Report:
#1473194
Posted Date:
Feb 10 2019
Kel Taylor Kelvin J Taylor Stole $48.00 from my PAYPAL & BANK ACCOUNT Marsden Queensland
I came across JUST ANSWER on GOOGLE. They offered FREE SERVICE. I had an inquiry regarding on how to replace O2 sensor on Ford BA Falcon
They requested an HONESTY Payment of $5.00. I did this through PAYPAL. The mechanic name TYLER HENRY in AU gave me answer which I queried...
Entity
Kel Taylor
Categories: Mechanics
13, Report:
#1470780
Posted Date:
Jan 04 2019
Eduno Kelvin MrK Margaret J. Ralston, Capitola Ca. received a large amount of money for travel arrangements for a lady to return home but money was kept and never used for that purpose Lagos
Eduno Kelvin was having money sent to a Maragret J. Ralston for the purpose of transferring to his account. The purposee of the money was to arrange and assist a lady with returning to the United States where her home is. Several different amounts were sent to him o...
Entity
Eduno Kelvin
Categories: Holding Funds, Internet Fraud, Service Provider, Logistic Agent, Online, Personal assistant
14, Report:
#1463886
Posted Date:
Oct 08 2018
Hilton Tax Consultants Jeff Avery and Kelvin Jacobs scammed me out of $18,500.00 dollars. Kelvin told me he was filing a form with the IRS to recover 90% of my startup fees and expenses. I was to receive this refund . He said it would be over $15,000. All of a sudden these people can't be contacted. I am now going to file bankruptcy because I didn't get the promised funding and all the charges are on personal credit cards. I was also promised bookkeeping for as long as I wanted it. I haven't received any of these things. Beware, these people are good talkers but very very very dishonest! I hope someone would look into a Class Action Suit against this company. I am currently disabled and I am not able to do that on my own. Scamed me out of $18,500.00 for services not Received Las Vegas
Hilton Tax Consultants Jeff Avery and Kelvin Jacobs scammed me out of $18,500.00 dollars. Kelvin told me They would File a form with the IRS to recover 90% of my startup fees and expenses. I was to receive this refund. He said it would be over $15,000. All of a sudden these pe...
Entity
Hilton Tax Consultants
Categories: Tax Consultants
15, Report:
#1463536
Posted Date:
Oct 04 2018
[email protected] Isaiah Franklyn is the name of the person who picked up money Claimed they were selling me a dachshund puppy. Scammed Reedsville Virigina
I was scammed by Isaiah Franklin in Reedsville Virginia. He claimed he had puppy he would sell me for $600 and fly him to me in Tennessee. He claimed it would cost nothing extra for shipping because he had a discount. He had me send money through CVS Pharamacy to Isaiah Franklyn. ...
Entity
[email protected]
Categories: private party sale
16, Report:
#1460192
Posted Date:
Sep 10 2018
Hilton Tax Consultants I invested tens of thousands of dollars with HTC to do business taxes, provide corporate funding and to file refund forms from the IRS to recover startup fees and expenses. Las Vegas Nevada
Jeff Avery and Kelvin Jacobs scammed me out of tens of thousands of dollars. Kelvin told me he was filing a form with the IRS to recover 90% of my startup fees and expenses. I was to receive this refund this month [Sept]. He said it would be over $20,000. All of a sudden these peo...
Entity
Hilton Tax Consultants
Categories: Work at Home Business
17, Report:
#1454355
Posted Date:
Jul 31 2018
Kelvin Xuna Artist Housing DTLA, Artist Housing, Gypsy Housing, Logical Real Eastate, LLC Charged me illegal late fees, Illegaly moved my belongings, Reported false crimes LOS ANGELES California
Kelvin Xuna, will at any chance take the oppurtunity to scam you. I was late rent and he tried to apply my labeled rent payments to late fees, essentially keeping me always late. He also moved my belongings repeatedly and property came up missing while he did so. He is also refusing...
Entity
Kelvin Xuna
Categories: Apartment rentals, REAL ESTATE
19, Report:
#1448405
Posted Date:
Jun 21 2018
Kelvin Jacobs Hilton Tax Consulting Charged me for services to arrange corporate funding. Never received.
Following my purchase in Oct. 2017 of a Business in U.S.A. I was approached in Nov.by Kelvin Jacobs - salesman for Hilton Tax Consulting. Inc. - with the information that I would need their (his) services to obtain LLC designation as well as an EIN and I would qualify for Corporate ...
Entity
Kelvin Jacobs
Categories: Tax Resolution Services
20, Report:
#1445409
Posted Date:
May 31 2018
Dental Care Center Two teeth destroyed, then I was abandoned. $8156 in expenses now. Catonsville MD Maryland
ANTHONY RArbutus, Maryland21227(410) xxx-xxxx (((REDACTED)))@hotmail.comBEWARE OF THE DENTAL CARE CENTEROn March 16, 2013 I was treated by the Dental Care Center on tooth #29, and #19. They completed a tooth filling on #29, and a crown on #19. On...
Entity
Dental Care Center
Categories: Dental Services