1, Report:
#1524330
Posted Date:
Feb 03 2023
Kristin Hartwick Glen oaks escrow Glenoaks escrow Kristen hartwick Kristen Hardwick and glen oaks escrow ripped me off
Kristen hartwick or Glenoaks escrow ripped me off, they had also caused me a damage of over 10k with the franchise tax board by taking a deduction and getting a financial gain while putting this tax liability on me, she stated she was going to provide a document to remedy it but was...
Entity
Categories: Escrow Agency (real estate escrow)
2, Report:
#1523376
Posted Date:
Dec 20 2022
Money Network LLC TOTAL Scam. If you receive a Debit Card DO NOT ACTIVATE Alpharetta Georgia
This Debit card came as a Middle-Class Tax Refund of $1050.00. When I went online to transfer the money to my bank, my balance was zero and the card had been used in Nordstrom in Cerritos, CA several times.
I called Customer Service on the back of the card and they said they could n...
Entity
Categories: Credit card fraud
3, 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
4, Report:
#1483066
Posted Date:
Aug 06 2019
George Oganesyan Tax Mediation Services Gevork Oganesyan George took my money 5 years ago and told me he was going to resolve my tax issues Woodland Hills California
George Oganesyan Tax Mediation Services, took over $ 5,000.00 five yers ago and told me he could resolve my tax issues.
He never returns my calls, or emails, and I've send registered letter to him, only to come back. The IRS took over $ 25,00.00 from my personal bank account, a...
Entity
Categories: Attorneys General, Legal, Tax Resolution Services
5, 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
6, Report:
#1462245
Posted Date:
Sep 24 2018
Stone Creek Property Management Not sending in allocation of tax payments to Franchise Tax Board Gold River CA
I am a homeowner and had two rentals that I had rented out through this property management company. For at least two years I kept having issues with my taxes. It turned out that this property management company was withholding allocated payments 592b from my rental income. For the ...
Entity
Categories: Property Management
7, 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
8, 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
9, Report:
#1434753
Posted Date:
May 15 2018
Franchise Tax Board Lucifer Franchise Devil Tax Satan Board... illegally went into my savings account two times in trying to steal $485.00 Sacramento California
I filed for my 2016 State Income Tax Refund on April 14, 2017 with H&R Block. On page 7 it read Total Tax $485.00 While wanting for my State Income Tax Refund. I went to withdraw $100.00 from my savings account on May 06, 2017; and come to notice that Franchise Tax Board tried to wi...
Entity
Categories: Sneaky Unknown Stealing
10, Report:
#869542
Posted Date:
May 08 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r869542-stab8t-bov5tmtzin.png)
Ideal Tax Solution REVIEW: Customer Satisfaction Commitment: Ideal Tax Solution, LLC dedicated to customer satisfaction. Ideal Tax Solution, LLC implemented strategic changes ensuring client ease of complicated qualifying for IRS & State Franchise Tax board requirements for success, focusing on finding ways to assist client's with more transparency in handling of cases. Ideal Tax Solution, LLC installs secure E-Signatures to handled personal information, payment information, ensuring highest level of data security. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Ideal Tax Solution, LLC pledges to always resolve any issues: feel safe, confident & secure when doing business with Ideal Tax Solution, LLC, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 8 2018: Ideal Tax Solution remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Ideal Tax Solution is truly dedicated to making sure their customers are satisfied and that an...
Entity
Categories: Income Tax Service
11, Report:
#1440595
Posted Date:
Apr 28 2018
Lawrence Levy with Levy and Associates Tax Consulting Stay away from Tax Resolution companies! Lathrup Village MI
My complaint is regarding a transaction that happened in 2016. Mr. Levy charged me $13,500 because he stated that he needed to represent my case in order to provide legal support for the tax years of 2013, 2014, and 2015. However, he never provided any legal support and he basically...
Entity
Categories: Tax Resolution Services
12, Report:
#1437141
Posted Date:
Apr 04 2018
INCORPORATED PRODUCTIONS/MAMMOTH FILM GROUP B. Billie Greif AKA Belinda B. Billie Grief - Belinda Billie Feldman These criminals stole almost $100,000 from an elderly person Manhattan Beach California
Beware of these crooks. They have stolen nearly 100K in securities fraud from an elderly person. Doing business in CA, no registration with the state, trying to bully the person into taking new stock. Says IP is not operating so created Mammoth. I'm going after them and informing th...
Entity
Categories: securities fraud
13, 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
Categories: Real Estate Fraud, Real Estate Scam Artist
14, Report:
#1435236
Posted Date:
Mar 20 2018
Legendary Lending, American Funding, Vance Luedtke Broker does not paying paychecks and commissions to employees and independent contractors California
This company does not pay its employees paychecks and shorts loan officers right before commissions are due lets them go to not have to pay. He also makes his LOs pay for appraisals and others expenses then makes them jump through hoops to be reimbursed for it at all. The owner is a...
Entity
Categories: Mortgage Brokers
16, 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
Categories: REAL ESTATE
17, 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
18, 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
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
19, 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
Categories: Business funding, Tax Resolution Services
20, Report:
#1417299
Posted Date:
Dec 16 2017
franchise tax board leandra (((REDACTED))) The FTB for the last 3 months has been sending threatening letters of an balance I don't know and have proof I don't owe. I spoke with Leandra whom stated that there was a balance created from this organization which was not my fault and they continue to send harassing letters stating there will be interest accrued and will apply a levy or lien against me for something I never owed in the first place. Sacramento California
franchise tax board leandra (((REDACTED))) The FTB for the last 3 months has been sending threatening letters of an balance I don't know and have proof I don't owe. I spoke with Leandra whom stated that there was a balance created from this organization which was not my fault and th...
Entity
Categories: Income Tax Service
21, Report:
#1358506
Posted Date:
Jul 23 2017
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide
Received my Interest Income statement 1099-INT (1099 Form) in the mail on February 25, 2017, after my taxes were filed. I now must refile my taxes with the correct figures.There was no date on the envelope as it was printed with 'Presorted First-Class Mail U.S. Postage Paid VE LTDTh...
Entity
Categories: Banks
22, 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
23, Report:
#1384490
Posted Date:
Jul 10 2017
California State Department/Franchise Tax Board Excessive penalty for Statement of Information for an LLC Sacramento California
The California Department of State in conjunction with the Franchise Tax Board asses an excessive penalty if you do not file a Statement of Information for your LLC. The penalty is $250.00 while the actual filing amount is $20.00It clearly states in the State web site that a notice ...
Entity
Categories: Government Services
24, Report:
#1380068
Posted Date:
Jun 20 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1380068-qw9uva-fvuybjr9cc.png)
Diamond Cavazos Diamond Rivas, Diamond Cavazos, Demetrius Gater Professional Victim. The professional victim cannot take responsibility for his or her own shortcomings and life failures, so they claim to be a victim of circumstance and/or othe Poway California
DIAMOND ELLA CAVAZOS is a professional victim cannot take responsibility for his or her own shortcomings and life failures, so they claim to be a victim of circumstance. She will file a frivolous lawsuit that is filed with the intention of harassing, annoying, or disturbing the op...
Entity
Categories: Liars
25, Report:
#1375565
Posted Date:
May 26 2017
Results First LLC, Ryan Matthew Fellows, eMarketingFirm Inc SEO Scam Chula Vista California
I signed a contract with this company Results First LLC about 5 months ago based on claims that they would provide legitimate Search Engine Optimization for my website. I was just informed by my professional web hosting company -- who looked into their SEO methods -- that they...
Entity
Categories: Search Engine Optimization