211, Report:
#383171
Posted Date:
Nov 04 2008
Progressive Tax Group SIBLINGS of Innovative Tax and or 'The Tax Group San Francisco & Calabasa California
Should have come to this site before giving my bank account numbers only to be drained as other reports state however not sure if Innovative Tax and or The Tax Group are all in the same although they operate in the same fashion with high pressure boiler room type sales pitches to sc...
Entity
Progressive Tax Group
Categories: Income Tax Service
212, Report:
#369583
Posted Date:
Sep 04 2008
Feng Cheng Foreign Objects Inside Food Roanoke Virginia
Eating at this restaurant poses a very high health issue. After 5 years of eating at this chinese restaurant, I had a very horrible experience. I found a LARGE screw inside my meal.
I did what I thought was the proper thing, I informed the establishment (owner) about this mishap...
Entity
Feng Cheng
Categories: Restaurants
213, Report:
#302434
Posted Date:
May 31 2008
INNOVATIVE TAX RELIEF JENNIFER ARNOLD,GRACE CHENG,BETTY HUDSON-CHARGED MONEY & DID NOTHING LOS ANGELES California
I went to Innovative Tax Relief in June 2007. I was given a verbal commitment by Jennifer Arnold that they would handle an offer in compromise for me, with the IRS. Her assistant, Jocelyn, was present ... as well as a family member of mine.
We agreed to a charge of $3,800.00 in i...
Entity
INNOVATIVE TAX RELIEF
Categories: Income Tax Service
214, Report:
#335940
Posted Date:
May 31 2008
Canadian Healthcare Spam email twice daily. They don't have an unsubscribe button, claim to be affiliated with Microsoft, and don't respond to emails where the request is to stop spamming me, and use spoofing technics. Vancouver British Columbia
I have been victimized by a barage of emails from the company called canadiam healthcare. they use email spoofing, have no unsubscribe page, don't return information presented them on their contact us page, ignore request to be taken off their list, and spam twice daily.
It is ap...
Entity
Canadian Healthcare
Categories: Drug Stores
215, Report:
#331925
Posted Date:
May 14 2008
FIDELITY FINANCIAL SERVICES INC. I Want to report a Sweepstakes, Lottery winnings Fraud Scam through Fidelity Financial Services Saint John New Foundland
I recieved a letter in the mail from a Fidelity Financial Services with a Wells Fargo Check inside that stated that I had won $250,000.00 in a sweepstakes lottery . I was given the entry slip number, a claim number and the winning numbers from the drawing which showed how I had won...
Entity
FIDELITY FINANCIAL SERVICES INC.
Categories: Cross-Border Scams
216, Report:
#292928
Posted Date:
Mar 21 2008
S.Dawes Weaving - Pamela Joey - Chris Catlow They asked me if I would be a representative for them and receive weekly pay. Nelson Lancashire
I was contacted on line through email about being a representitive for S.Dawes Weaving LTD.They needed Representatives in the states they said to help them. I was first contacted by Chris Catlow who claimed to be the manager of the company, then contacted by Pamela Joey assistant M...
Entity
S.Dawes Weaving - Pamela Joey - Chris Catlow
Categories: On-Line Business
217, Report:
#277378
Posted Date:
Oct 06 2007
Citi Lottery Management Inc. Claimed I won a lottery Toronto Ontario Canada
Let me start by saying I didn't fall for the scam. My wife recieved a suspicious letter from City Lottry Management Inc. stating the she was a third category winner from a lottery draw on July 23rd 2007. It was tagged a COMPENSATION DRAW. They sent us check for $4700 and claimed ...
Entity
Citi Lottery Management Inc.
Categories: Cross-Border Scams
218, Report:
#275213
Posted Date:
Sep 18 2007
Hangjia Yao - googzoon.com - netzoon.com Do not pay any money as will not send goods and then ignores you Real big scam Beijing City Internet
netzoon.com/url.php?d=20070712224555
googzoon.com/
These two websites are operated by the same person and solicit payment without delivery of goods.
The operator is Hangjia Lou.
Please help spread the word so other are not conned like me,
I was a bit supicious so only...
Entity
Hangjia Yao - googzoon.com - netzoon.com
Categories: Miscellaneous Electronics
219, Report:
#216239
Posted Date:
Oct 17 2006
AHA International - Ziu Cheng Managing Director ripoff scam email Hong Kong China
Yet another scam email! Very familiar M.O.contact the sender, get a check or money order, cash it, keep 10%, send proceeds via Western Union or Money Gram. Discover when it's too late that the check/money order is bogus.
The email is below. Note the following:
The atrocious...
Entity
AHA International - Ziu Cheng
Categories: Home Based Business
220, Report:
#162193
Posted Date:
Oct 26 2005
Arts & Craft - Michael Cheng - James Dean - Peter ripoff, payment processing, commission, they hire you for payment processing their client check and you entitle to 10% of the fund. Nationwide
New rip-off as of 10/25/05
I am a lucky user of Rip-off report. I discovered this site a long time ago and have been using if as a reference to doing business via internet.
Lately, I encounter an opportunity working with an oversea company helping them processing payment from ...
Entity
Arts & Craft
Categories: Corrupt Companies
