401, Report:
#152162
Posted Date:
Aug 02 2005
Tax Relief Associates The Big Tax Relief Ripoff Brea California
On Feburary 10th 2005, I paid Tax Relief Associates $2200.00.
The list of so-called lawyers below stole money from me through this internet scam.
Richard L. Hargus
3 Pointe Dr. Suite 200 Brea,CA 92821 (800) 971-2006 (626) 608-2324
CAF no.0200-50687R
Michelle Nuyen, Esq. ...
Entity
Tax Relief Associates
Categories: Financial Services
402, Report:
#152054
Posted Date:
Aug 01 2005
Tax Releif Associates ripoff paid the company 1200.00 to find out they closed the doors and did not do a thing to help me Brea California
I hired Tax Releif Associates in March to help with my back taxes. I spoke with Mr. Torres who appeared to be knowledgable and claimed they work with the IRS all the time and have been able to save people thousands of dollars.I was told I would have a settlement with the IRS within ...
Entity
Tax Releif Associates
Categories: Income tax
403, Report:
#150677
Posted Date:
Jul 21 2005
Best Buy - Whirlpool Ripoff defective washer and dryer purchased, not operable, would not exchange El Paso Texas
We purchased a Whirlpool washer and dryer from Best Buy, which did not work properly on delivery. Best Buy would not exchange or repair properly, in fact, they told us at first it was our existing vent which was the problem. We spent money having a new vent installed on their advic...
Entity
Best Buy - Whirlpool
Categories: Appliances
404, Report:
#147768
Posted Date:
Jun 28 2005
National Income Tax Centers these scammers are also operating as TAX RELIEF ASSOCIATES Fullerton And Brea California
National Income Tax Centers and Tax Relief Associates is ONE IN THE SAME!!! They are owned and operated by Niberth A. Ferrer AKA Bert. These ripoff artists promise tax services for individuals and businesses, then they require payment upfront ($4200.00 in my case),then they take yo...
Entity
National Income Tax Centers - Tax Relief Associates
Categories: Financial Services
405, Report:
#146457
Posted Date:
Jun 16 2005
Tax Relief Association took money, service not rendered ripoff Brea California
Contaced TRA at the end of Feb. Was told on phone by Ruben Torres that they would take care of everything and would not have to worry anymore. I initially gave them $4200. Right from the beginning, they did not seem to move fast. After several weeks of not hearing anything, I c...
Entity
Tax Relief Association
Categories: Income tax
406, Report:
#142326
Posted Date:
May 11 2005
SMC, SMCORP, SPECIALTY MERCHANDISE CORPORATION, JOHN KIRKLAND, KERRY COX Ripoff thinks that they have won the war. Chatsworth California
SMC, SMCORP, SPECIALTY MERCHANDISE CORPORATION, JOHN KIRKLAND, KERRY COX thinks that they have won the war.
These people have been trying to push out all the competition from anyone who speaks ill of them or builds website for people who sells SMC JUNK.
Has SMC won the war ...
Entity
SMC, SMCORP, SPECIALTY MERCHANDISE CORPORATION, JOHN KIRKLAND, KERRY COX
Categories: Corrupt Companies
407, Report:
#140499
Posted Date:
Apr 26 2005
La Rosa Del Monte Express This company should go out of business! Miami Florida
I used this company to move my house items from New York to Miami on July 2004. After I was given a ridiculous price of $ 1,700 for only 44 boxes, no furniture except my daughter's bedroom set, this company delivered my items to Miami. I was missing 5 items and one of the items wa...
Entity
La Rosa Del Monte Express
Categories: Corrupt Companies
408, Report:
#136228
Posted Date:
Mar 24 2005
Santa Lucia Security Co. S.A. ripoff claiming i've won a lottery prize Madrid Spain
I received this letter claiming that I've won a prize of USD $ 615,810.00 from the EL- GORDO DE LA PRIMITIVA LOTTERY PROGRAM held on the 23rd Dec, 2004. And it said that my name was attached to ticket number 031-1127-841 with serial no. 3214-07, the winning numbers are 21-22-37-39-...
Entity
Santa Lucia Security Co. S. A.
Categories: Corrupt Companies
409, Report:
#124553
Posted Date:
Dec 27 2004
Santa Lucia Security Company S.A. ripoff Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins fax a copy of drivers licence and we will send you your winnings I was hesitant so I looked them up on the web Madrid Spain
Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins, fax a copy of drivers licence, and we will send you your winnings. I was hesitant, so I looked them up on the web. glad I did.
I received A letter at my mom's house...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
410, Report:
#102571
Posted Date:
Dec 01 2004
Bank Of America rip-off! Arizona Shoddy fraud investigations by Phoenix debit operations unit FRDC01 have reversed over $900 in unauthorized charges (customer since 1988!). Phoenix Arizona
I have had a checking account with Bank of America (B of A) in AZ since 1988. I never have had an overdraft on a check with them - my credit up to now is spotless! In late June, over a 10-day period, someone somehow made 13 strange and unauthorized by me transactions on my ATM/Debi...
Entity
Bank Of America
Categories: Banks