2501, Report:
#445548
Posted Date:
Apr 22 2009
GAAP Accounting And Tax Services TAX FRAUDABUSIVE & TAX PREPARER New York New York
ABUSIVE TAX PREPARER & TAX FRAUD -
- False exemptions and Deductions
- charges on % basis for tax filing ; charges 400$ for simple returns
- They filed a single status for a married person; when asked they say it is for maximum return.
- no reply if you find a mistake
-they ta...
Entity
GAAP Accounting And Tax Services
Categories: Income Tax Service
2502, Report:
#377868
Posted Date:
Apr 22 2009
Gale Corbett Hutchinson Conman Living in Frisco, Texas - Watch Out! Frisco Texas
Do you know this con-man???
Gale Corbett Hutchinson.
He lives at 11974 Verona Court, Frisco, TX 75035.
He is a convicted felon. He has committed business fraud, forgery, numerous thefts by check, loan fraud, harassment, stalking, practiced law without a license, and many ot...
Entity
Victims Of Corbett Hutchinson
Categories: Criminal Justice System
2503, Report:
#445289
Posted Date:
Apr 22 2009
Sam Wahnon ,Sam Hill, Mike Sciutto, Historyimagined.com, Myobamaprint.com, Thelobsterguys.com, sevenseasproducts.com Fraud, copyright infringment, plagerism, grand theft Las Vegas Nevada
Sam Wahnon, aka Sam Hill and his partner Mike Scuitto, entered a gentlemen's agreement with me O -a graphic artist. The agreement, in which I reserved all rights, was essentially a marketing/distribution agreement for my art.
I was given a small advance of 2k over a 4 month peri...
Entity
Historyimagined.com, Myobamaprint.com, Sam Wahnon Aka Sam Hill
Categories: Artist Galleries
2504, Report:
#445176
Posted Date:
Apr 20 2009
Tribute Master Card Account Cancellation Atlanta Internet
I have been a customer of Tribute Master Card for about 2 years. Last month they called my cell phone to remind me my payment was due. I authorized the amount to be debited from my checking account. When I received my bank statement I realized that it had not been debited and went o...
Entity
Tribute Master Card
Categories: Credit Card Processing (ACH) Companies
2505, Report:
#432215
Posted Date:
Apr 20 2009
Cheapoair They booked oneway instead of round trip!! I didn't book one way!!!! New York New York
Here is the letter I sent to a customer service person with cheapo air. To give you the short verson. I bought 2 ROUND TRIP tickets and they say it's only One way. I know I bought round trip because I verified the two flights with my in-laws whom they were for to make sure they coul...
Entity
Cheapoair
Categories: Travel Services
2506, Report:
#445039
Posted Date:
Apr 20 2009
Arasys Perfector Name Changed to Ion Medica Honolulu Hawaii
The company name was changed from Arasys Perfector to Ion Magnum to Ion Genious and now Ion Medica.
Sam
Honolulu, HawaiiU.S.A.
Entity
Arasys Perfector
Categories: Medical Supplies
2507, Report:
#445038
Posted Date:
Apr 20 2009
Ion Medica Name change due to previous reports as Arasys Perfector Honolulu Hawaii
Same company different name. Was Arasys Perfector and Ion Magnum now Ion Medica.
Sam
Honolulu, HawaiiU.S.A.
Entity
Ion Medica
Categories: Medical Supplies
2508, Report:
#443588
Posted Date:
Apr 18 2009
Bank Of America Failing to send monthly statements so you you're late on your payment Charlotte North Carolina
I took a small loan on my credit card with boa. It was a promotion with 0% for 1 year. 2 months after, I received an email asking me to contact someone for my account ending in ####. So I looked through my credit cards, found the mentioned card & called the number on the back of the...
Entity
Bank Of America
Categories: Banks
2509, Report:
#444476
Posted Date:
Apr 17 2009
Global Timeshares Global Timeshares...Don't be an idiot like me. Brockton Massachusetts
I truly feel like an idiot. My husband was contacted by Sam Jones of Global Timeshares in November. He told my husband that he had a buyer on the phone for our Wyndham Property. He told Sam we wanted to see the paperwork first and then we would deal. Sam told my husband that he ...
Entity
Global Timeshares
Categories: Bait-and-Switch
2510, Report:
#433924
Posted Date:
Apr 17 2009
HEAT - Honest Engines And Transmissions Lying, SCAM, STAY AWAY, Thieves, Conspiracy Jacksonville Internet
Honest Engines and Transmissions is just another fly by night internet scam preying on the needs of unsuspecting marks.
I went to their internet site to see if they had a used engine for my car, a message came up saying that they did and that I should call for more info- WARNING-...
Entity
HEAT - Honest Engines And Transmissions
Categories: Car Parts & Accessories