2, Report:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM,
Categories: Medical, Medicare Scammer, Medical Billing and Coding
3, Report:
#1529674
Posted Date:
Nov 10 2023
Washington Tax Services Watax Washington charged me $6750 to resolve my tax issues. They didn’t do the work and refused to refund my money. Seattle Washington
Name: Washington Tax ServicesAmount lost:$6750Date of Initial Contact with the Business: March 2021I must emphasize that I am a 70-year-old senior citizen on a fixed income, and I have had the misfortune of contracting COVID-19 twice. My health and well-being are a significant conce...
Entity
Washington Tax Services
Categories: Tax Relief Fraud, Income tax
4, Report:
#1504483
Posted Date:
Jan 30 2021
Jennifer Kraus NC5 WTVF Nashville, TN News anchor commits a FELONY on air 9/23/2020 Jennifer Kraus thinks she is above the law and lives by a double standard. Nashville Tennessee
A very serious crime has been committed by Jennifer Kraus of WTVF Channel 5 Nashville. On 09/23/2020 Ms. Kraus reported on a story regarding a local contractor of Mt. Juliet, TN.
Roofer facing criminal charges owes IRS $1 million yet pays cash for expensive boat
In the...
Entity
Jennifer Kraus NC5 WTVF Nashville, TN News anchor
Categories: Community
5, Report:
#1185330
Posted Date:
Dec 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1185330-hz5nkc-vpsajtcntp.png)
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
FRAUD ALERT : John C. Howe, Westport, Connecticut, USA, Old Hill Partners, Inc., Patriot Group LLC ,in Darien, Connecticut.
We learned that John Christopher Howe, a private hedge fund manager, in Westport, Connecticut (United States), and his private hedge funds, are being investiga...
Entity
John C. Howe
Categories: Investment Brokers
6, Report:
#859079
Posted Date:
Dec 07 2018
Community Tax Relief REVIEW: Community Tax Relief ethical, compliance minded, commitment to 100% customer satisfaction. Community Tax licensed attorneys assigned to each clients case in order to provide the best possible outcome. Community Tax was founded by professionals who were tired of watching people get taken advantage of. Qualified dedicated staff has serviced thousands of clients and strive to make each client confident about their decision to choose Community Tax. Ripoff Report gives Community Tax a positive rating for their commitment to the Corporate Advocacy Business Remediation & Customer Satisfaction Program. *ADVISE on what to look out for in the industry.
REVIEW UPDATE: September 18 2018: Community Tax Relief remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Community Tax Relief is truly dedicated to making sure their customers are satisfied ...
Entity
Community Tax Relief TRUSTED BUSINESS REVIEW: Community Tax Relief ethical, compliance minded, commitment to 100% customer satisfaction.
Categories: Income Tax Service
7, Report:
#1468689
Posted Date:
Dec 03 2018
Internal Revenue Service IRS Treasury IRS, Mock Audit, Letter Form 566 and false Cover Letter from Holtsville, NY
IRS employee using training database created by contract vendors, used for employee training, update
testing, Debugging etc…, employees created a mock audit with pretend Cover Letter, Processing Center,
Supporting Documents, Letter Form 566, auditor etc…
IRS employees usin...
Entity
Internal Revenue Service
Categories: Internal Revenue Service
8, Report:
#1449498
Posted Date:
Jun 29 2018
IRS Internal Revenue Service IRS Internal Revenue Service - website has been broken for months; I cannot contact anybody by phone Washington DC
For weeks I have been trying to file a request for an online payment plan. It doesn't work. Don't bother to call them. I was on hold for 3 hours and when somebody finally answered, we were disconnected. I tried another time and gave up after waiting after 2 hours.I tried filing onli...
Entity
IRS
Categories: Income tax
9, Report:
#1401716
Posted Date:
Sep 22 2017
Internal Revenue Service IRS Pretenders Leeches Jean Nevada
To whom it may concern:
I received a telephone call from supposedly Jean, Nevada and in a voice mail they left they wanted me to talk to a bogus IRS agent at telephone number 484-900-0991 in regards to a serious IRS matter. They are saying that is their last attempt to contac...
Entity
Internal Revenue Service
Categories: Questionable Activities
10, Report:
#1346390
Posted Date:
Dec 29 2016
INTERNAL REVENUE SERVICE IRS, DEPARTMENT OF THE TREASURY REQUIRED ME TO FILE WITHIN 30 DAYS YET THEY CAN TAKE 6 MONTHS TO RESPOND BACK AUSTIN Texas
The IRS are in violation of tax law passed by congress; when I was audited going back to 2013 they gave me 30 days from the date of their notice to me to respond but that notice was back dated so I only had 14 days from the actual day the notice was received, to respond.
They then...
Entity
INTERNAL REVENUE SERVICE
Categories: Internal Revenue Service
11, Report:
#6659
Posted Date:
Aug 03 2015
IRS SUCKS!!. REBATE RIP-OFF - OVER DUE *Consumer Suggestion
Submitted: 9/9/01
Modified: 9/11/01
OK WE ALL KNOW THE DEAL WITH THE TAX REBATE WE ARE SUPPOSED TO GET. WELL I AM SUPPOSED TO GET $300 FOR CLAIMING INDEPENDANT.
THE LAST DIGITS OF MY SOCIAL WERE SUPPOSED TO BE ON AUGUST 20TH. MY PARENTS LAST DIGITS ARE ONLY ONE AHEAD AND ONE...
Entity
IRS
Categories: Internal Revenue Service
12, Report:
#1202173
Posted Date:
Jan 16 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1202173-eskxmp-fcbvujvzmt.png)
Marcus Saenz - Americas Custom Homes Mark Saenz Marcus Saenz is a known PONZI Scheme operator, he rips off his investors and so called partners on every deal. Spring Texas
Marcus Saenz AKA Mark Saenz and Americas Custom Homes is a white collar career criminal that I wish I would have exposed sooner. He took my $20,000 and promised that he'd help me get into luxury single family development, but a few months later I found out he filed bankruptcy a...
Entity
Marcus Saenz - Americas Custom Homes
Categories: Construction
13, Report:
#1196510
Posted Date:
Jan 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1196510-vaq9uq-ektdhctiup.png)
Eric Manns Eric Dewayne Manns arrested for felony THEFT Atlanta Georgia
ERIC MANNS(Eric Dewayne Manns, mug shot on right) of the Greater Atlanta Area ARRESTEDmorning of 12/17/2014 at a residence located at (((Redacted))) Marietta, Georgia (((Redacted))) for FELONY THEFT BY RECEIVING STOLEN PROPERTY & FELONY THEFT BY DECEPTION. Offender ID: (((...
Entity
Eric Manns
Categories: Computer Service & Repair
14, Report:
#1200194
Posted Date:
Jan 09 2015
AMERICAN NATIONAL CREDIT, SAMIN SIAVOSHIAN AMERICAN NATIONAL CREDIT and SAMIN SIAVOSHIAN Lied about credit repair charged credit card , HAS NO OFFICE OR STAFF ! San Diego California
AMERICAN NATIONAL CREDIT and SAMIN SIAVOSHIAN is the new generation fraudster Crook, who false promises and cons people's monies by heavy advertising in 670 Radio. I became one of his victims when after listening to his advertise got tempted and call...
Entity
AMERICAN NATIONAL CREDIT, SAMIN SIAVOSHIAN
Categories: Credit & Debt Services
15, Report:
#1198592
Posted Date:
Dec 31 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1198592-hdhsq9-wyksjafx7h.png)
taxnet financial SCAM ONLY WANT ALL YOUR INFO AND ALMOST 400 TO DO YOUR TAXES WHEN YOU CAN DO THEM YOURSELF FOR FREE! CHICAGO ILLINOIS
On 12/29/2014 I filled out an application online for a RAL through taxnet financial. They said within one day I would get a 1000.oo RAl against my irs expected refund and that there is no credit check. I had to upload to them my drivers license and copies of all my childrens ss card...
Entity
taxnet financial
Categories: Income Tax Service
16, Report:
#1167941
Posted Date:
Aug 07 2014
Jeff Randol Nationwide
My friend works for a call center in Windsor and encouraged me to apply. When I went in to interview the police we there and I turned around and left I wanted no part of that. After some digging I found out that Consumer Education Outreach owned by Jeff Randol is a front for scams h...
Entity
Jeff Randol
Categories: Computer Marketing Companies
17, Report:
#1159781
Posted Date:
Jul 06 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1159781-pvkb3b-lx6zmdgfqx.png)
Caleb Rainey of the San Diego Multicultural LGBT Literary Foundation Scam, fraud, cheat, fake, phony San Diego California
Caleb Rainey or Caleb James Rainey is the current Executive Director of the San Diego Multicultural LGBT Literary Foundation (SDMLF). The orgainzation was formerly known as the San Diego Multicultural LGBT Book Club. They claim there mission is to preserve, promote, and te...
Entity
Caleb Rainey
Categories: Blabber Mouth
18, Report:
#1146225
Posted Date:
May 13 2014
Jordan Smith, Caller has a thik Indian accent so 'Jordan Smith' is likely a false name. IRS Seattle, WA Internet
Receiving phone messages from various individuals with thick Indian accents. Caller ID shows 206-414-4646 as the caller number. Message is someone with a thick Indian accent reading this script:
This message is intended for Aresh. My name is Jordan Smith and I am from Internal ...
Entity
Jordan Smith
Categories: Internal Revenue Service
19, Report:
#1132356
Posted Date:
Mar 21 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1132356-40ck2o-edakb9kgxu.png)
enterprise rent a car assistant manager falsely accusing of a scratch already there pembroke pines Florida
ON january 13 2014, I had an option of renting a car from any rental company. I decided to go to the place in my hometown. A place near where I purchased 2 car previously.Near nussan and Ford. Someone hit our car and the other person was paying the rental.I thought they were ho...
Entity
enterprise rent a car
Categories: Auto & Truck Rental
20, Report:
#1114856
Posted Date:
Jan 12 2014
Josephine Ashworth Scarbrough Josie's Nursery LLC Josephine Ashworth Josie's Nursery LLCJosephine Ashworth Scarbrough Josephine Ashworth Scarbrough owner of Josie's Nursery will rob you blind Forest Hill Louisiana
Josephine Ashworth Scarbrough of Josie's Nursery in Forest Hill Louisiana is a nursery owner by trade, and a con artist by nature. She borrows inventory/supplies from other nurseries, then does not pay them back (has no intention of EVER paying them back.) She is currently scamming ...
Entity
Josephine Ashworth Scarbrough Josie's Nursery LLC
Categories: Nurseries
21, Report:
#950076
Posted Date:
Oct 07 2012
Enterprise Rent-A-Car False Damage Claim Filed in Las Vegas, Nevada
Im writing this report to 1) vigorously dispute Enterprise Rent-A-Cars (ERAC) claim that I damaged one of their rental vehicles in late September of this year (when to the best of my knowledge and in actual fact, it had been returned to them in undamaged condition) , and 2) consider...
Entity
Enterprise Rent-A-Car
Categories: Car Rentals
22, Report:
#929214
Posted Date:
Aug 25 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/7954c4a9-57c2-40d9-9c9b-4f78a83bcde5.png)
Oodles of Doodles Inc. Lynne Fowler Oodles of Doodles Rescue Collective Stole original website and URLs of Doodle Rescue Collective Inc., Stole Intellectual Property of Doodle Rescue Collective Inc., stole rescue animals and endangered their lives, identity fraud, financi Lincroft, Internet
Doodle Rescue Collective (DRC), the 501(c)(3) national non-profit public charity devoted to Labradoodle rescue and Goldendoodle rescue, is found on the web at www.doodlerescue.org and is NOT in any way affiliated with Lynne Fowler or Oodles of Doodles or any persons associated ...
Entity
Oodles of Doodles Inc. Lynne Fowler
Categories: Nonprofit Organizations
23, Report:
#918901
Posted Date:
Jul 28 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/54d89b6d-bba1-4ae9-9de3-aa3557bbacb5.png)
EUGENE BURGER MANAGEMENT (EBMC) - PIZZA FORECLOSURE! Lakeside Plaza HOA Pizza Foreclosure & Mail Fraud! Internet
FORECLOSED BY HOA FOR PIZZA LUNCH TO DISCUSS EMBEZZLEMENT CONCERNS!
Lakeside Plazas former board president, Frank Perau embezzled homeowner association (HOA) funds -possibly around $1 MILLION - resulting in probably another $1-$2 MILLION in foreclosures and other d...
Entity
EUGENE BURGER MANAGEMENT (EBMC) - PIZZA FORECLOSURE!
Categories: Homeowner Associations
24, Report:
#500205
Posted Date:
May 06 2012
IRS - INTERNAL REVENUE SERVICE
The I.R.S. and its systemic, lawless attack perpetrated against millions of working Americans!
Our nation is being ruined sooner, not later by lawless rogue agencies like the IRS who willfully refuse to abide by the laws passed by the Congress and the high court rulings to prot...
Entity
IRS - INTERNAL REVENUE SERVICE
Categories: Internal Revenue Service
25, Report:
#750535
Posted Date:
Jul 08 2011
IRS-EIN ONLINE DECEPTIVE WEBSITE LOOKS LIKE THE IRS BUT IS NOT Englewood, Ohio
I went online to apply for a tax id number for a new business entered my social security number and information only to find out that this was NOT the IRS but, looks like it. It is a non-government agency and a price tag of $150.00 for 72 hour turna...
Entity
IRS-EIN ONLINE
Categories: Internal Revenue Service