1, Report:
#744619
Posted Date:
Apr 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/e84c2075-71df-40db-aa9b-f5f72ad6808d.png)
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
Categories: Mortgage Companies
2, Report:
#1480984
Posted Date:
Jun 25 2019
True Vision Enterprises DKL Marketing, Inc. Dewayne Long Holly Long - Scam, pyramid scheme, high turnover, fraud, liars, unethical practices, Orange
Stay away from this business. Don't waste your time.
This company is run by Dewayne Long and Holly Long. It goes by the name of True Vision Enterprises, but has us DKL Marketing, Inc. and Dyasty Marketing Solutions. It's part of a giant pyraid scheme called Smart Circle. If ...
Entity
Categories: Multi Level Marketing, Marketing, marketing agency
3, Report:
#1456269
Posted Date:
Aug 13 2018
California Franchise Tax Board. Unethical, thieving bastards. California
Born, raised, and lived most my life in CA. Last job on the books was in 2013. Got sick and couldn't work other than odd jobs for friends and family and lived off savings while looking for work till my wife and I moved out of state to Michigan in late 2015. Nov. 2015 I found work in...
Entity
Categories: State Government
4, Report:
#1450617
Posted Date:
Jul 07 2018
FUNTIME LIMOUSINE SHOWTIME LIMO AAA FUNTIME LIMOUSINE Horrible service and insulted while being ripped off NEWPORT BEACH California
It is no surprise that the service received horrible service from this company. On my recent bachelorette party, the driver who normally i would have called an older gentlemen, i have to in this case specify dirty old man. His constant insinuation and innuendo made myself and my gir...
Entity
Categories: Limousine, Limousine Services
5, Report:
#1431810
Posted Date:
Mar 01 2018
Tax Group Center, Calabasas, CA Tax Group Center Charged $46,200 for four IRS 1040 - CA 540 improperly prepared tax returns that will require amending. Calabasas California
I am a retired CPA and litigation support expert. I was asked by our plumbing contractor to look into charges from, and work provided by, the Tax Group Center (TGC). I have NEVER seen such poor work and out-of-this-universe charges in my career as a CPA. My client was charged $46,20...
Entity
Categories: Tax Resolution Services
6, Report:
#537610
Posted Date:
Jul 23 2017
Prudential Insurance Insurance nightmare - Prudential steals money and cancels poilcies. Philadelphia, Pennsylvania
In 2005 I received a notice from the IRS that Prudential Insurance had filed a1099-R in the amount of $32,329.27 for a loan against my life insurance policy that Prudential was writing off/paying off. Prudential neve...
Entity
Categories: Insurance Companies
7, Report:
#1363964
Posted Date:
Mar 25 2017
State of California Franchise Tax Board Tax due Sacramento Internet
I just received a notice I owe taxes plus penalties interest. This notice does not say anything else. This is 2017, this is taxes from 2000. I did my taxes in 2000, and got a refund. Now they are saying I owe? What gives?
Entity
Categories: Unusual Rip-Off
8, Report:
#1222118
Posted Date:
Apr 13 2015
State of California Franchise Tax Board Sent me tax bill of $2096.05 for year I did not live in California SACRAMENTO, California
The State of California Franchise Tax Board sent me a bill for $2096 for a year I did not even live there. When I called, they said they got this arbitrary amount by figuring out how much I potentially could have made and added interest and penalties and threatened to file a tax l...
Entity
Categories: Collection Agency's
9, Report:
#1198450
Posted Date:
Dec 30 2014
California franchise tax board illegal hold on my income for no reason sacramento California
I was just informed by my bank that there is a hold in my account of the entire amount. The bank could not explain what was going on and they gave me a number to call. I then found that the phone number was for the California State Franchise Tax Board. After a lot ...
Entity
Categories: Art Gallery
10, Report:
#1186974
Posted Date:
Nov 05 2014
State of California Franchise Tax Board State of California Executive and Advocate Services Franchise Tax Board Consumer Rights Against Debt Collectors: I'm distraught! I've endured harassment,verbal,mental & financial abuse,theaten,insults,humiliation,embarrassment, liens on my bank account,nearly evicted from my apartment for a 2003 tax debt I didn't owe! Rancho Cordova California
Dec.2012, I received a letter from the State of California Franchise Tax Board, saying that I was delinquent in paying a 2003, tax debt. The estimated tax debt with penalties, and interest was $5,669.02.I called the State of California Franchise Tax Board, to dispute the...
Entity
Categories: Income Tax Service
11, Report:
#1177767
Posted Date:
Sep 19 2014
ftb/california franchise tax board raided my bank account with no court order. no lawful assessment,no lawful debt sacremento California
recently had my bank account raided according to the bank by levy without court order. bank refuses to give me a copy of any documents. they say they were responing to an electronic request. this ftb revenue agents are hiding because they do not have the authority to send out su...
Entity
Categories: Unusual Rip-Off
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, Report:
#867212
Posted Date:
Apr 12 2012
California Franchise Tax Board due process, tax gangsters, impunity Sacramento, Internet
From reading some of the posts within the website it seems that I am not the only person being abused by the Franchise Tax Board.
I would like to ask everyone who will read this statement a few questions.
Are the laws of the State of California only for the Citizens?Do th...
Entity
Categories: State Government
24, Report:
#855302
Posted Date:
Mar 17 2012
Stephen Daugherty, Stephen G. Daugherty, Stephen George Daugherty, McKeon Jones, McKeon & Jones, McKeon and Jones, McKeon & Jones Tax Service, McKeon & Jones Income Tax Service, McKeon and Jones Tax Service, McKeon and Stephen Daugherty Stephen G. Daugherty, Stephen George Daugherty didn't keep up with tax laws; cost me penalties and interest; ranted against lesbians, gays, bis, and trans in San Francisco San Francisco, California
Stephen Daugherty, aka Stephen G. Daugherty, aka Stephen George Daugherty, of McKeon & Jones Income Tax Service continued to rant about how there were too many lesbian, gay, bi, and
trans weirdos in San Francisco even most of the time I was in his office, even though he ...
Entity
Categories: Income tax
25, Report:
#685402
Posted Date:
Jan 24 2011
California Franchise Tax Board FTB California Tax credit unfair practice for First time home owner. garden grove, California
On March 26, 2010, AB 183 was passed by the legislature on March 22 and gives the Franchise Tax Board authority to extend a total of $200 million in tax credits to California homebuyers; The credit will be extended from May 1, 2010 to December 31, 2010. The tax credit will be availa...
Entity
Categories: Legal Process Services