41, Report:
#1531542
Posted Date:
Mar 08 2024
Tax Hive False Advertising - Did not stand behind their guarantee Orem Utah
Don't event think about wasting your time and money with this company. They talk a good story and delivered nothing but canned tax schemes that are a red flag for the IRS to audit you. They claim to have tax professionals and CPAs on staff, the person we talked to do our revie...
Entity
Tax Hive
Categories: Income Tax Service, Income Tax Service and Accounting
42, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
43, Report:
#1531369
Posted Date:
Feb 28 2024
Presto Lube They overcharge you for oil changes and lie and say your vehicle requires more oil than average car. Mount Kisco NY
Consumer Beware! Ripoff! They over charge for oil changes and other vehicle services. Use below average products and charge premium prices. They will lie to you and misrepresent what they did to your Vehicle! Stay away!
Entity
Presto Lube
Categories: Oil change gone wrong!!!
44, Report:
#1531121
Posted Date:
Feb 15 2024
DoBest Amerisun Inc., and Powersmart Advertised a model as self-propelled when it is not. Itasca Illinois
A PowerSmart brand snow blower purchased online through Walmart, sold by DoBest was described in the specifications/features listed as Self-propelled, Electric Starter, Heated Grips, With LED Lights, 180deg Steel Chute Control. The model was listed as PSS1210LED.
The description boa...
Entity
DoBest
Categories: Snow Blower
47, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
48, Report:
#1530567
Posted Date:
Jan 10 2024
West Edmonton Volkswagen West Edmonton VW Falsified an AMVIC Inspection, sold me a 20K car that needed $30K worth of parts, sold me a car worth only it's metal unibody Edmonton Alberta
They sold me literal junk, just a metal unibody for 20K within their first week of opening. $15K-20K in electrical part cost damages, all electrical needed replacement; floor wiring harness (100FT in length), dash wire harness etc. Normally this takes skilled mechanics 40-80 hours. ...
Entity
West Edmonton Volkswagen
Categories: Auto Dealers, Auto Inspection
49, Report:
#1530607
Posted Date:
Jan 10 2024
Kevin Hoot of Elite Hoot Holdings, LLC Kevin Hoot Elite Hoot Holdings LLC Paid for 1st and last month rental of rail cars that were NEVER delivered. Caldwell Texas
IWC Oil and Refinery ordered and paid for the rental of rail cars from Kevin Hoot, owner of Elite Hoot Holdings, LLC. $140,000 was wired to Kevin Hoot for first and last months rental of the rail cars. Kevin Hoot never SENT the rail cars. Kevin Hoot has stopped answering phone...
Entity
Kevin Hoot of Elite Hoot Holdings, LLC
Categories: Fraud
50, Report:
#1530519
Posted Date:
Jan 05 2024
Premier Grease Recycling & Services LLC Chris Brown is owner of this SCAMMER company. He teaches all his drivers who pick up oil & grease from restaurants to only record 50% of what's actually taken, then he cuts what's left in half & only pays customers 20%- 25% of thier actual out put. Abilene Texas
This company not only rips off customers but they will steal from thier employees as well.
Entity
Premier Grease Recycling & Services LLC
Categories: Fraud, Fast Food Restaurants, Restaurant