51, Report:
#1090917
Posted Date:
Oct 10 2013
NTC Financia; Did not provide service promised. Refused to refund money paid for work not performed West Palm Beach Florida
DO NOT DO BUSINESS WITH NTC FINANCIAL!!!!! THEY WILL TAKE YOUR MONEY AND NOT FINISH THE WORK THEY PROMISED!!!! THEY WILL MAKE PROMISES AND THEN EXTORT YOU FOR MORE MONEY LATER!!!!
I hired NTC Financial in July, 2013 to resolve ALL of my tax debt issues. This included taxes o...
Entity
Categories: Credit & Debt Services
52, Report:
#1084734
Posted Date:
Sep 15 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1084734-jijp39-w99mwqyjfi.png)
Early Hawkins Thuy Li Thuy Huynh Michael O'Young Attorney Early Hawkins ,CA State Bar# 119827, Has Conspired With His Client, Thuy Huynh aka Thuy Li to Retaliate Against Witnesses for Reporting Her Tax Evasion to the IRS. Early Hawkins Is Assisting Thuy Li in Pursuing a Frivolous Lawsuit as Revenge Against a Witness. Early Hawkins Has Made Allegations that He Knows are False to Smear the Witness. Early Hawkins Has Refused to Comply with Multiple Court Orders. Early Hawkins Has Refused to Put a Stop to Thuy Li Committing Perjury. EARLY HAWKINS IS A LIAR! Orange California
On August 8th, 2013, It came to my attention that Thuy Li, with the assistance of Early Hawkins filed a frivolous grievance against me with the Texas State Bar in retaliation for my cooperation in reporting her long running tax evasion scheme to the IRS and the Franchise Tax Board. ...
Entity
Categories: Lawyers
53, Report:
#1084534
Posted Date:
Sep 14 2013
Franchise Tax Board California FTB Claiming my General Partnership is an LLC Fraud Sacramento California
Around April, 2012, my dad an I formed a gneral partnership for our proptery management business. We filed a DBA with the county and filed for a tax id as a general partnership with the IRS. In April, 2013, we filed our taxes as usually using our CPA (both personal and for the g...
Entity
Categories: Government Services
54, Report:
#1072251
Posted Date:
Aug 25 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1072251-kygrxi-ci3paalsgc.png)
Thuy Li - Thuy-Duyen thi Huynh Thuy Li (Thuy Huynh) - Perjury - Lying Under Oath - Divorce & Civil Cases - Has repeatedly and blatantly committed perjury. In addition, has been reported to the IRS and the FTB for federal and state income tax evasion. Orange California
Thuy Huynh aka “Thuy Li” has repeatedly committed perjury (lied under oath) during her divorce proceedings (Case # 12D000915) as well as in a civil lawsuit (Case #30-2012-00564239-CU-BC-CJC). This report will serve to provide a full account of all the perjury she has committed t...
Entity
Categories: Liars
55, Report:
#1070062
Posted Date:
Jul 25 2013
California Franchise Tax Board Charges Penalties on Taxes not owed California
I have been a tax preparer for 38 years. The FTB now has decided that if you are owed a refund and you file late, they will charge you a late filing penalty equal to 25% of the original tax liability BEFORE deducting the overpayments you made. So they are charging taxes and pena...
Entity
Categories: State Government
56, Report:
#1065223
Posted Date:
Jul 08 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1065223-bvesab-y14az8ckfp.png)
THe Crescent Hotel/The Blue Hotel LLC Tax Fraud & Several Labor Code Violations & Undocumented Employees Beverly Hills California
THE CRESCENT HOTEL 403 N Crescent DR. CA 90210The Blue Hotel LLC /The Crescent Hotel in Beverly Hills is violating Labor Codes Section 226 and 226.3 by not providing their employees itemized pay stubs with each pay check.The Blue Hotel LLC or The Crescent Hotel in Beverly Hills is d...
Entity
Categories: Hotel
57, Report:
#1062354
Posted Date:
Jun 26 2013
State of California Franchise Tax Board Chasing the wrong person. Sacramento California
I just received from State of california Franchise tax Board the third letter describing a balance due of $2,126.52. for not reporting 2009-2010 income taxes and they are clarifying that This is Final Notice before levy. The problem with that is that State of California Franchise ...
Entity
Categories: Government Services
58, Report:
#1056475
Posted Date:
Jun 05 2013
California Franchise Tax Board Waste and Abuse by the California Franchise Tax Board Sacramento California
When Karen Lees of the California Franchise Tax Board came into our house with about 20 agents to supposedly collect $40,000 we owed, one of the first words out of her mouth was to ask me, did you state on the internet that you believe our government is full of waste,...
Entity
Categories: Income Tax Service
59, Report:
#1055363
Posted Date:
May 31 2013
California Franchise Tax Board Levy, terminally Ill Person Sacramento California
If you have had to deal with the California Tax Board then you will know what I am about to say. I had filed my taxes with turbo tax but I guess something had happened with the transmission and they had never received it. The IRS had received theirs but the State said no. We...
Entity
Categories: Income Tax Service
60, Report:
#1005743
Posted Date:
Mar 08 2013
Attorney's Diversified Services Williams Cole, Inc, Doug Williams, Auston Cole, Lani Chandler, Michelle Huckaby, Michelle Ames, Dallas Cole Company refuses to pay employee's, payroll checks bounce, pays vendors on closed bank accounts Sacramento, California
This company has not paid over 70% of their process servers. When employees have been paid, most of their paychecks bounce. They handout paychecks when their bank accounts are knowingly in the negative.
The IRS seized their bank accounts, when they switched banks they allowed the...
Entity
Categories: Legal Process Services
61, Report:
#338163
Posted Date:
Feb 19 2013
Franchise Tax Board California, San Diego C-Div RIPOFF! San Diego County - Charging me TWICE for an already paid ticket! Rancho Cordova California
In August 2007 I got a fix-it ticket for having tags that were a couple months out of date. I went and got it fixed, but when I took the ticket in the court house had no record of it. So I leave and forget all about it until tax time 2008. I had $516 taken out of my California St...
Entity
Categories: State Government
62, Report:
#973612
Posted Date:
Feb 12 2013
Malcolm Hiett/ Yosemite Terrace Estates Yosemite Westlake Campground/ RV Park BEWARE OF THIS MAN AND HIS IMMORAL, FRAUDULANT AND ILLEGAL BUSINESS PRACTICES Coulterville, California
I purchased a mobile home from Malcolm Hiett, owner of Yosemite Terrace Mobile Home Park and the adjacent Yosemite Westlake Campground/ RV Park with the mortgage being personally financed by Mr. Hiett in late March of 2010. As a retired law enforcement officer and experienced proper...
Entity
Categories: Trailer & RV Parks
63, Report:
#969594
Posted Date:
Jan 20 2013
California State Franchise Tax Board over 20 years after I left my one man agency in Ca. they emptied my bank account Sacramento, California
I had a one-man, sole proprietorship private investigation business in California in 1988-1992. I did not make much profit and was crippled by a divorce in which my wife emptied all bank accounts and ruined my credit.
I went into a severe slump with alcohol and made only a fe...
Entity
Categories: Government Services
64, Report:
#991254
Posted Date:
Jan 04 2013
Acxiom Data theft/computer hacking Little Rock, Arkansas
January 5, 2013
Revised
I. LARGEST DATA THEFT AND COMPUTER HACKING AND INTELLECTUAL PROPERTY THEFT IN HISTORY
In 2000, Cli...
Entity
Categories: Computer Fraud
65, Report:
#521572
Posted Date:
Dec 26 2012
Sherrie Riles Prolink Onesource Business Solutions, Sherrie Riles dceposited a Insufficient Funds payroll check in my bank account. Palmdale, California
I worked for Sherrie Riles for several weeks. The last paycheck was for approximately 3 days. Sherrie of Prolink Onesource Staffing Solutions deposited the check in my bank account. It was an insufficient funds check. I tried to contact her over a short period of time. Sherrie...
Entity
Categories: Bad Check Writers
66, Report:
#964879
Posted Date:
Nov 05 2012
The Law Offices of Janian and Associates, A Professional Law Corporation n Janian, Attorney at Law\ FRAUD, LIES, DECEPTIONS and COERCIONS, an unlawful corporation that robs individuals. Internet
I have become a victim of fraud as well from this company, staff, procedures and coercions. I have attempted to contact this company but to only get unanswered calls, I have attempted to email this company but never to get responses. I have mailed letters to this company...
Entity
Categories: Loan Modification
67, Report:
#954526
Posted Date:
Oct 13 2012
Trans Union Largest Data Theft in U.S. histroy Chicago, Illinois
2012
Revised
Largest Data Theft in History
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Hennigan, Smith) in Los Angeles, CA to represent him in a wire fraud and data theft lawsuit against Trans Union LLC of Chicago, IL and Ac...
Entity
Categories: Computer Fraud
68, Report:
#944275
Posted Date:
Sep 20 2012
turbo Tax My 2008 state returns were not checked, and both the itemized, and standard deductions were taken. I now owe $444 to the Franchise Tax Board, and Turbo Tax denied my accuracy claim, claiming I did, Internet
My 2008 state returns were not checked by Turbo Tax, and they listed both the standard, and itemized deductions on the return. I have been contacted by the Franchise Tax Board to now pay $500, due to the filing mistake. Turbo Tax does not abide by their accuracy guarante...
Entity
Categories: Income tax
69, Report:
#942717
Posted Date:
Sep 19 2012
Wecosign Inc. Frank & Tara Jakubaitis WECOSIGN RIPS OFF THE PUBLIC, THEIR INVESTORS & THE IRS! Santa California
THE LIVES
OF TWO SERIAL DEADBEATS:
EMBARRASSING
SECRETS THAT FRANK & TARA JAKUBAITIS DONT WANT YOU TO KNOW
THIS REPORT HAS BEEN FORWARDED TO ALL PROPERTY MANAGERS ACROSS THE U.S. AND MONEY MAGAZINE, FORBES, SEC, ORANGE COUNTY DISTRICT ATTORNEY'S OFFICE & CALIFORNIA...
Entity
Categories: Warranty Companies
70, Report:
#800622
Posted Date:
Aug 26 2012
John Manuel Johnson Con artist, liar, Intimidation Berkely, California
I am a part time dealer of classic comic books. I specialize in early Marvel including Superman. In 2010 I received a call from John Manuel Johnson who wanted to sell his father's comic book collection. I made an appointment with Mr. Johnson and he brought over his collection. The c...
Entity
Categories: Customer
71, Report:
#928961
Posted Date:
Aug 18 2012
McKeon Jones McKeon Jones Tax Service, McKeon Jones Tax, McKeon Jones San Francisco Avoid McKeon Jones McKeon Jones Tax Service, McKeon Jones Tax, McKeon Jones San Francisco unless you want to lose money! San Francisco, California
Avoid McKeon Jones / McKeon Jones Tax Service / McKeon Jones Tax / McKeon Jones San Francisco unless you enjoy losing money!!
McKeon Jones / McKeon Jones Tax Service / McKeon Jones Tax / McKeon Jones San Francisco / Stephen Daugherty / Stephen G. Daugherty offers investment and t...
Entity
Categories: Income Tax Service
72, Report:
#928905
Posted Date:
Aug 18 2012
Franchise Tax Board Illegal levy of social security bank account, exempt funds, prior knowledge, no consumer support sacramento, California
Franchise Tax Board levied my social security bank account $1,000.00. SSDI/SSI funds are exempt; both Chase and the FTB know that. Yet Chase allowed FTB to take my exempt funds, after I notified both of them that the funds were Social Security, exempt. All deposits were direct ...
Entity
Categories: Collection Agency's
73, Report:
#927730
Posted Date:
Aug 15 2012
Stephen Daugherty McKeon Jones, McKeon Jones Tax Service, Stephen G. Daugherty Beware of Stephen Daugherty McKeon Jones, McKeon Jones Tax Service, Stephen G. Daugherty Internet
Avoid Stephen Daugherty / Stephen G. Daugherty and McKeon Jones / McKeon Jones Tax Service / McKeon Jones Tax / McKeon Jones San Francisco unless you like losing money.
Stephen Daugherty / Stephen G. Daugherty and McKeon Jones / McKeon Jones Tax Service / McKeon Jones Tax / ...
Entity
Categories: Income tax
74, Report:
#921638
Posted Date:
Aug 03 2012
Citibank Citibank charges an immoral and large fee to poor people. Internet
Dear Sir or Madam:
Let me begin by saying that I am light-years beyond upset. In this current economyand the outlook toward the financial market and banks, it amazes me how whatjust happened to me could happen.
I am a college-educated man, which due to reasons beyond my contro...
Entity
Categories: Banks
75, Report:
#918731
Posted Date:
Jul 28 2012
California Franchise Tax Board CA FTB Tax Lien Filed and Reported to Credit -- No taxes were unpaid or late! Internet
The California Franchise Tax Board has ripped me off, first by claiming that they never received my 2002 tax return, which I mailed in March of 2003 (well ahead of the 4/15 deadline!). Then they garnished funds from future tax returns to pay the taxes owed for that year, thoug...
Entity
Categories: Liars