61, Report:
#492739
Posted Date:
Sep 10 2009
Eric Johnson, Monica G. Williams & Julian Smith Federal Legislation Back office of Unsecured Loans, Fast cash InternationalCentral Investigation Cash Transfer Trying to tell me I owe money for a cash advance & had a lawyer contact me to help me San Francisco, California
After reading Report #454525, I figured maybe I could be of some assistance to others like they were to me. I am getting phone calls stating that I am going to be subpoenaed for a court case in San Francisco, where I allegedly received a cash advance in September of 2008 &...
Entity
Eric Johnson, Monica G. Williams & Julian Smith
Categories: Cash Services
62, Report:
#481465
Posted Date:
Aug 19 2009
TaxMasters TAXMASTERS-Patrick Cox Alpharetta, Georgia
I called Cory McAllister Certified Tax Consultant on Thursday March 13, 2008. I told him that I was currently filing Form 656; which is an Offer in Compromise, with the I.R.S. He said no problem the first thing Tax Masters will do is contact the I.R.S. and notify them that I have si...
Entity
TaxMasters
Categories: Internal Revenue Service
63, Report:
#477578
Posted Date:
Aug 08 2009
Keith McAllister SCAM AND FRAUD BE CAREFUL AND DON'T GIVE HIM ANY MONEY Irvine California
This is the same guy who supposedly owned IOGHC (International Oil & Gas Holding)
He is now frauding and scamming people with an auction car scheme. Charging people between 500 and 3000 dollars up front for cars he can't deliver and refuses to give back your money. DON'T DO ANY...
Entity
Keith McAllister
Categories: Insurance Companies
64, Report:
#477065
Posted Date:
Aug 06 2009
Reliance Loans Limited - Aaron Mccallister Tried to scam me with a $3 million loan Manchester United Kingdom
I was looking to finance a real estate project in the Cayman Islands. I need $1.5 Million to start the project. I was contacted by Aaron Mccallister of Reliance Loans Limited by telephone and he offered me a Loan of $3million
at 10% per annum with collateral worth approximately $1....
Entity
Reliance Loans Limited - Aaron Mccallister
Categories: Loans
65, Report:
#398712
Posted Date:
Jun 12 2009
TAX MASTERS - Patrick R. Cox - Fred Hackett Took all my money and never called I.R.S. to notify they are representing me Houston Texas
I called Cory McAllister Certified Tax Consultant on Thursday March 13, 2008. I told him that I was currently filing Form 656; which is an Offer in Compromise, with the I.R.S. He said no problem the first thing Tax Master's will do is contact the I.R.S. and notify them that I have s...
Entity
TAX MASTERS
Categories: Bait-and-Switch
66, Report:
#370545
Posted Date:
May 18 2009
SWIFT TRANSPORTATION AVOID SWIFT LIKE THE PLAGUE PHEONIX Arizona
It is all true, read the other Rip-Off Reports. When getting into trucking do not lease or buy a truck. Be a company driver and get the experience. Now is not the time to take that big step especially if you are new. They will try their hardest to hook you in. Anybody that clai...
Entity
SWIFT TRANSPORTATION
Categories: Employers
67, Report:
#439127
Posted Date:
Apr 18 2009
Mercy Street Church, Pastor Matt Russell, Lindsay McAllister Damage at our Condo - Daughter of Mercy Street Leadership Above the Law Houston Texas
Lindsay (sp?) McAllister lived with my neighbor Bill Workmiester at my condo facility on Post Oak Blvd in 2007. Lindsay had a drug problem and was a dancer and Bill tried to help her as he had done for so many other people and many of us.
During this time, there was a number of ...
Entity
Lindsay Mcallister, Mercy Street Church
Categories: Drug Dealers
68, Report:
#440435
Posted Date:
Apr 03 2009
Allison McAllister This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap Austin Texas
This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap......Modern day swindler....The FBI is on her and her bosses trail......they are closing in......
concerned
Austin, TexasU.S.A.
Entity
Allison McAllister
Categories: Attorneys General
69, Report:
#426417
Posted Date:
Feb 20 2009
Adzact Limited,LLC Liar, thief, defrauder, disgusting, low life, piece of garbage, con artist. Phoenix Arizona
I signed a contract with this company and paid them $5000.00 US to market a small project I had. Plus, I was to pay $34.95 US each month for web hosting.
I was guaranteed 110% Financial Performance on my investment.
I was told it would take 2-3 months by Mr. Ali McAllister, w...
Entity
Adzact
Categories: Telemarketers
70, Report:
#424548
Posted Date:
Feb 16 2009
Allison McAllister is scamming people and performing Mortgage Fraud in Austin Texas
Allison McAllister is scamming people and performing Mortgage Fraud in Austin, TX.....First we will date you and turn your personal credit information over to other scam artists who withdraw the equity out of your house...Do not hire her or date her.....Her every move is being track...
Entity
Allison McAllister
Categories: Attorneys General