21, Report:
#919536
Posted Date:
Jul 30 2012
Taxamize Accounting LLC Advent Financial Services Taxamize (NOT registered w/IRS) works under Advent Financial Services (registered with IRS). Taxamize stole my $1000 tax refund. Advent did not want to return my tax refund- please download from www.I Kanzas City, Missouri
Taxamize (NOT registered w/IRS) works under Advent Financial Services (registered with IRS). Taxamize stole my $1000 tax refund and disappeared. Advent did not want to return my tax refund (they have all the information on Andre Amos (Taxamize Founder)- his telephone, Social S...
Entity
Taxamize Accounting LLC
Categories: Financial Services
22, Report:
#918871
Posted Date:
Jul 29 2012
Rebecca Heslop & Darryl Amerault - zallycats.com Sherri Amerault scamm welfair fraud tax fraud kittenfraud zallycats kittenmill North Burlington, Ontario Canada
List of YouTube channels and persons involved in the Zallycats Canadian kitten fraud.
Last updated: Saturday 28 July 2012
The purpose of this document is:
1. To inform about the criminal and unethical manner ZallyCatz conducts their cattery business and their intentional de...
Entity
Rebecca Heslop & Darryl Amerault - http://zallycats.com/
Categories: Pet Shops & Supplies
23, Report:
#806617
Posted Date:
Dec 10 2011
nfl-offer.com NFL Jersey Scam! Defective Products! Internet
I recently purchased a Green Bay Packers jersey from nfl-offer.com for a Christmas gift. The website looks legitimate, including logos and trademarks for the NFL and Reebok. What is not clear is this website operates out of China and the items are shipped from China.&nbs...
Entity
nfl-offer.com
Categories: Computer Mail Order
24, Report:
#697738
Posted Date:
Feb 20 2011
USA-OFFER REGTIME, LTD. JOB SCAM - MONEY LAUNDERING Internet
A number of emails all showing they originate from NOREPLY followed by a # then the @JOB dot COM domain. Asks you to send email back to someone else at name @ USA-OFFER dot COM. The USA-OFFER domain is registered in Russia under REGTIME...
Entity
USA-OFFER
Categories: Work at Home Business
25, Report:
#654396
Posted Date:
Oct 23 2010
gain-buy.com http://whiteitem.com/ Claims to sell cheap electronics; takes payment only by Western Union & bank transfer; items never received unknown, Internet
I found an ad on my local Craigslist for a company claiming to sell cheap electronics (computers, cameras, etc.). When I checked out the site I discovered they took payment only by Western Union and bank transfers, supposedly because they're in China and those are the only safe meth...
Entity
gain-buy.com
Categories: Audio & Electronic Retail Stores
26, Report:
#644233
Posted Date:
Sep 25 2010
Blog Talk Radio www.blogtalkradio.com Allowed stalking, slander, and trolling to go on by people who PAID for their accounts! Lakewood, New Jersey
For the past year myself, and a friend named Brian have been stalked by a couple of PODCAST Show hosts named Edward Anderson, and Richard Giordano on this network called Blog Talk Radio.The reason this report is being made is because these two men have been reported many many times,...
Entity
Blog Talk Radio
Categories: DJ Services
27, Report:
#638966
Posted Date:
Sep 09 2010
ConsumersRewardSolutions.com Free Gift Scam Vancouver, British Columbia Canada
On April 29th I signed up to receive a free laptop by completing a list
of advertiser sponsor offers at this
website(http://adserve.free-macbook-offer.com/DefaultPage.aspx?c=10935)I
read through gift rules and terms before I signed up. I even saved all
documents/pages I read...
Entity
ConsumersRewardSolutions.com
Categories: Internet Marketing Companies
28, Report:
#616636
Posted Date:
Jun 23 2010
IFunding Mecko Finance Bank Claim to give you a loan but you have to send money first once you send money it's something else Internet
Please do not send any money to this person they tell you that they have approved your loan but you have to sendd 359.00 to fianalize the loan . he will say just trust him he's a good christen person. He wills end you a website and everything which is
http://www.i-fundinghome.com/...
Entity
IFunding
Categories: Loans
29, Report:
#495939
Posted Date:
Sep 16 2009
Risa Ennis Taming Your Ego Family Mediation Family Mediator - very negative opinion received Toronto, Ontario
Ms. Ennis was involved in my divorce. Here is what the judge said about her ...her misrepresentation that she was acting in concert with the CCAS; her misrepresentation as to having any credentials at all was most upsetting to me. I found it upsetting not only because it was false ...
Entity
Risa Ennis
Categories: Family Services
30, Report:
#489856
Posted Date:
Sep 04 2009
i-touch.net The company tried to recruit me to buy into their Ponzi Scheme. Internet
I was sitting at the library and a guy whom I later found out works for www.i-Touch.net came up to me and strikes up a conversation. He didn't appear to be selling anything initially. He asked me if I wanted a better life without working and I was allured.
Three days ...
Entity
www.i-touch.net
Categories: Questionable Activities