1, Report:
#1407542
Posted Date:
Oct 20 2017
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Santa Barbara Bank & Trust AKA Pacific Capital BankCorp was a controversial bank troubled by bad loans, debt, and the RAL scandal, wound up in 2012. In 2008, seriously troubled Santa Barbara Bank & Trust / Pacific Capital Bancorp took $180 million in TARP-1 funds from the federal ...
Entity
Union Bank Mitsubishi Bank
Categories: Banks
2, Report:
#1356603
Posted Date:
Feb 17 2017
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California
Turbotax was used to file my taxes and Tax Products group is the company that refunds you your refund after they take fees of 34,95 plus state tax 9.00 plus they hold it for weeks saying that they detected unusual activity with the account and make you send a photo ID and then th...
Entity
Tax Products Group Santa Barbara
Categories: Attorney Generals
3, Report:
#1295927
Posted Date:
Mar 25 2016
Taximize Accounting Vincent Barnes Nu Credit Nu Republic Refund Republic Falsified documents College Park Georgia
I had my taxes done by Vincent Barnes at Taximize Accounting he asked for an electronic signature to get started. I asked for a copy of my return in which he did not provide until after he filed. He convinced me I should take credit repair I later decided 999.99 was too much for c...
Entity
Taximize Accounting
Categories: Accounting
4, Report:
#1206446
Posted Date:
Feb 03 2015
American Express Bluebird American Express Bluebird falsely advertising immediate access to your Income Tax Refund when deposited Nationwide
Amex bluebird advertises that you can use your account to deposit your tax refund. On their website it states immediate same day processing. I specifically changed to have my refund deposited to Bluebird from Netspend because they expressly stated on their website immediate same day...
Entity
American Express Bluebird
Categories: Credit & Debt Services
5, Report:
#1012039
Posted Date:
Feb 11 2013
Liberty Tax Preparers Liberty Tax Preparers in Grand Rapids, Michigan Lied, misrepresented and overcharged for services provided including a supposed tax loan Grand Rapids, Michigan
Liberty Tax Preparers in the suburb Wyoming, in Grand Rapids, MI, used a lie to secure the highest tax preparation fee I ever paid. The lie was that they would secure an early tax refund based loan in two days from whe...
Entity
Liberty Tax Preparers
Categories: Income Tax Service
6, Report:
#834491
Posted Date:
Feb 06 2012
santa barbara bank scaming trying to makw me pay for a loan i never took out. san diego, California
Santa barbara bank is accusing me of recieving $4700 in 2003 tax return they claim the irs never paid them for so they are trying to take my 2012 tax return for reinbursment. The problem with this is i file taxes every year why after almost ten years this is coming up, secondly my t...
Entity
santa barbara bank
Categories: BBB Better Business Bureau
7, Report:
#307623
Posted Date:
Nov 20 2011
Rapidtax.com REVIEW: Customer Satisfaction Commitment. Rapid Tax has increased its customer service staff and boosted its representatives' grasp of both the tax code and of the periodical changes made to it by the government to ensure that its clients receive the best possible advice and service. Solana Beach California
Rip-off Report REVIEW:
Editors UPDATE: Positive rating and recognition has been given to RapidTax.com for its commitment to excellence in customer service.
Rip-off Reports discussions with RapidTax.com revealed an ongoing commitment by the company to total client satisfaction...
Entity
Rapidtax.com/SBBT
Categories: Infomercial Rip-offs
8, Report:
#417410
Posted Date:
Oct 07 2011
Rapidtax.com waste of time, waste of money Internet
Tax season sees dollars flowing by the millions to the many hardworking individuals reaping the rewards of a year's worth of toil and trouble. Many tax preparation companies exist to capitalize on the tax refunds of these individuals, both in person and online, but my personal exper...
Entity
Rapidtax.com
Categories: Income Tax Service
9, Report:
#778993
Posted Date:
Sep 20 2011
Santa Barbara Bank & Trust Pacific Capital Bancorp Bank Fraud and Breach of Contract Internet
Bank Fraud and Breach of Contract by Santa Barbara Bank & Trust since 2003. Santa Barbara Bank & Trusts Fraud is known to the U.S.Small Business Administration as explained below to the SBA.Since July 2007 Santa Barbara Bank & Trust has been over charging my SBA Lo...
Entity
Santa Barbara Bank & Trust
Categories: Banks
10, Report:
#752111
Posted Date:
Jul 14 2011
Santa Barbara Bank & Trust DECEPTIVE BUSINESS PRACTICES, FRAUD, OVERCHARGING, EXCESSIVE FEES, EGREGIOUS BUSINESS PRACTICES Montecito, California
I had signed a document to DECLINE overdraft protection. This month, I overdrew my account by $6.00 and, as of now, the fees are $33.00 per DAY!!!!!
Entity
Santa Barbara Bank & Trust
Categories: Banks
11, Report:
#599020
Posted Date:
May 07 2010
Instant Tax Service alot of mistakes, horrible or no customer service, no way to contact brandon, Florida
They lured me in i just lost my job of 8 years and have 5 children i got a pre tax loan to pay a late light bill . i was told i can get $ 1,000 and i got $200. when 1/15/10 came i was called and told they can file my taxes with no w2 today. so i went in and f...
Entity
Instant Tax Service
Categories: Small Business Services
13, Report:
#233168
Posted Date:
Feb 06 2010
SBBT Santa Barbra Bank And Trust Ripoff!! dont use this company for tax's read my story Santa Barbra California
On Jan 12, 2007 I filed my taxes online with taxbrain.com
my irs return as accepted the next day on Jan, 13, 2006
They told me to click the the link below to find out the status of my refund..this is where the long journey starts
I clicked and found this awnser:
CERTAIN FACTORS...
Entity
SBBT
Categories: Income Tax Service
14, Report:
#564313
Posted Date:
Feb 04 2010
Taxbrain and the Petz enterprise group Fraud, Security Breach, Privacy violations, Class Action Lawsuit, Tax Fraud Internet
I am looking to organize a class action punitive lawsuit against Tax Brain. I tried to contact Mr. Craig Petz the VP that sent out the email and I received an email back from him stating that he was going to a meeting and would contact me back. Of course it never happened be...
Entity
Taxbrain and the Petz enterprise group
Categories: Income Tax Service
23, Report:
#562267
Posted Date:
Jan 30 2010
Tax Brain And SBBT Petz Enterprises, Inc. - Corporate Wrong Bank Information Submitted, Now I Have To Wait Additional Time for Refund Tracy, California
I filed my 2009 income taxes online with Tax Brain. I filed on 01-16-2010. The IRS excepted on 01-17-2010. I was informed by the IRS that my refund would go direct deposit on 01-29-2010. On 01-29-2010 the IRS rep that I spoke to confirmed that my direct deposit had been sent. I then...
Entity
Tax Brain And SBBT
Categories: Income Tax Service
25, Report:
#556023
Posted Date:
Jan 27 2010
Instant Tax Service Plover Financial Services LLC, Instant Tax LA, ITS Scam Files Taxes with your Last Pay Check Stubs Inglewood, California
First of all I am a former tax preparer at Instant Tax Service (Inglewood). I worked in one of thier Kiosks (NIX and Ace Check Cashing) for 2 years. I left because of all the fraudulent activity and now work honestly with H&R Block in Long Beach. I always go back as a potential ...
Entity
Instant Tax Service
Categories: Income tax