61, Report:
#254093
Posted Date:
Mar 30 2018
The Tax Club Rip off, dishonest, clientcare is a joke New York New York
I signed up with The Tax Club because it was referred to me. I thought I was getting a deal. $1,200 set up fee and $49 a month. I tried to get a refund, they only wanted to refund me $400. And the $49 monthly fee is not refundable. And they wouldn't talk about the $29 fee for efilin...
Entity
The Tax Club
Categories: Financial Services
62, Report:
#1435860
Posted Date:
Mar 25 2018
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
The below report is so correct, factual, verified and checked out with the Department of Real Estate (who are in process of revoking her license) as totally true and correct. and her 14 aliases are hysterical. Her Department of Realtors is under another allis; Claudia Joele Romoeo....
Entity
Jo Jo Romeo Watson
Categories: Real Estate Fraud, Real Estate Scam Artist
64, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Joele Watson
Categories: REAL ESTATE
65, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
66, Report:
#1427691
Posted Date:
Feb 21 2018
SCAMMERS Fossil Energy Inc Founders of Fossil Energy Inc are all SCAMMERS Lakewood Colorado
Fossil Energy Inc - some interesting history Today PGIE posted yet another signed agreement accompanied by another press release: pgienergy.us/Press/PGI%20Energy%20Acquires%20Proven%20Oil%20&%20Gas%20Assets%20from%20Fossil%20Energy%20-%20NO%2028.pdf pgienergy.us/d...
Entity
SCAMMERS Fossil Energy Inc
Categories: oil barrel supplier
68, Report:
#1429491
Posted Date:
Feb 16 2018
ACE Incorporation [email protected] Email Scam. Arrest Warrant Scam Internet
I have been receiving harassing emails from this company, claiming that I have committed fraud and that I owe money on a payday loan. I’ve never taken out a loan for any of the companies they listed. I requested proof of my debt and they just threatened more about how they would b...
Entity
ACE Incorporation
Categories: Email & phone scam
69, Report:
#1429345
Posted Date:
Feb 15 2018
Ace Incorporation Ace cash They have been contacting me through email for payment. Not one phone call or mail to ask me handle the matter. At first I was going to pay until I seen a warrant for my arrest without my name on it and the judge name spelled wrong. They are frauds. Chicago Illinois
Sending emails stating a case is against my name and social security. Saying my assets and bank accounts will be seized, then providing a fake warrant for my arrest. Debt collectors don’t make deals through emails but I’m seeing they will do anything to collect money. The closer...
Entity
Ace Incorporation
Categories: Debt collector
70, Report:
#1429234
Posted Date:
Feb 14 2018
Randolph Hirsch National Incorporation Services Unlimited Took our money and did not deliver services as promised Valley Village California
Randy was supposed to set up an aged corporation with lines of credit and prepare an offer in compromise for the Franchise Tax Board. He charged us a fee of approximately $5,000. The corporation he set up was done incorrectly and he lied to us on several occasions about having fil...
Entity
Randolph Hirsch
Categories: Business funding, Tax Resolution Services