391, Report:
#353585
Posted Date:
Jul 21 2008
City Of San Antonio Cover-up Illegal slush fund , contract fraud and corruption drains millions from State and Federal Grants San Antonio Texas
As the former Telecommunications Manager for the City of San Antonio, Tx. I recently filed the following complaint with over 60 federal and state agencies.
I wish to report grant fraud committed by employees of the City of San Antonio, Tx against programs administered by agencie...
Entity
City Of San Antonio
Categories: Government Services
392, Report:
#352325
Posted Date:
Jul 17 2008
Leeds Technology Inc. Maxwell Shippers. Madubello Machinery Developement Co. Work From Home Internet Scam, Fraudulent Check Cashing Via Fedex Howells New York
I responed to a job posting, advertising an at home online clerk/receptionist...here are some emails that I received.....
Let me start by introducing myself and the Company to you I am Richard Owen the personnel manager of the firm. We posted our job add as a result of trying to...
Entity
Leeds Technology Inc. Maxwell Shippers. Madubello Machinery Developement Co.
Categories: Work at Home Business
393, Report:
#323897
Posted Date:
Jul 10 2008
Sedgwick CMS, AT&T A Perfect Storm is Brewing for Sedgwick CMS & AT&T Memphis Tennessee
A perfect storm is brewing for Sedgwick and AT&T.
I and many others feel the pain of MentalTorture (another poster regarding this topic), especially those of us that are legacy AT&T (prior to the SBC merger).
The flagrant ERISA violations that I experienced, and that I heard...
Entity
Sedgwick CMS, AT&T
Categories: Health Insurance
394, Report:
#346398
Posted Date:
Jul 01 2008
Sportsbetting.com they let you deposit money but when you try to withdraw they won't let you Internet
it is easy enough to deposit money with them, you enter a credit card and an amount and it is done. i deposited with them before the 08 Super Bowl and won. I withdrew my money which they are supposed to mail by check to the billing address on your credit card. I herd nothing for a m...
Entity
Sportsbetting.com
Categories: Casinos
395, Report:
#343269
Posted Date:
Jun 23 2008
TAXMASTERS Don't Fear IRS Guns and Badges Fear TAXMASTERS and Their Contract DO NOT SIGN!!! Houston Texas
I heard a commercial for Taxmasters on Bill O' Reilly's Radio Factor. I can no longer listen to his program due to the horror that took place as a result of my dealings with Taxmasters. I spoke to a Salesman, Kenneth Pratt, who told me that for $2800.00 Taxmasters could resolve my...
Entity
TAXMASTERS
Categories: Internal Revenue Service
396, Report:
#332180
Posted Date:
May 30 2008
2checkout.com, Inc. Stole over $25,000 from me... Columbus Ohio
I had a vendor account with 2checkout.com for about three months. Everything was fine until one day they shut down my account for no reason. They claimed that one of the many domain names being used had been previously denied an account. This is after three full audits by them, i...
Entity
2checkout.com, Inc.
Categories: Credit Card Processing (ACH) Companies
397, Report:
#333295
Posted Date:
May 18 2008
BJS Accounting & Tax Service would tell where she went for 8 audits Charged outragous amount of money With no dealtails Abrams Wisconsin
This company needs to watched. They said they went to audits for there cleint, but won't give times or dates and where they went to.
Charged enough. But also won't return phone calls on the information requested by cleint.
If they don't want you to go the audit,don't listen t...
Entity
BJS Accounting &Tax Service
Categories: Income Tax Service
398, Report:
#329672
Posted Date:
Apr 30 2008
Wachovia - Homeq false forclosure Internet
I am contacting you for advice for my housemate that is having some serious issues with Wachovia Mortgage Company. Below is her story. If possible PLEASE pass this along to anyone that knows the law and could possibly help us keep our house as we are clearly being taken advantage ...
Entity
Wachovia & Homeq
Categories: Mortgage Companies
399, Report:
#317618
Posted Date:
Mar 13 2008
Auto Audits Sell junk vehicles with no warranty Fox River Grove Illinois
A 19-year-old friend of the family who saved $3,000 by working in a pizza joint for $7.50 an hour saved and bought a car from this small dealership. Within 2 hours of leaving the dealership, the car was on the side of the road dead, literally, over 100 miles from home.
It only t...
Entity
Auto Audits
Categories: Auto Dealers
400, Report:
#155366
Posted Date:
Mar 11 2008
Nancy Shoemake Deceptive CPA ripoff Burnsville Minnesota
Nancy is supposed to be a professional CPA. During tax season I paid for her services to take care of the stress and time consuming paper work relating to the end of year taxes. At this time I gave her all the necessary documents to complete this.
Nancy took it upon herself to f...
Entity
Nancy Shoemake
Categories: Financial Services