LOCATION: United States
Benistar IRS raids audits
IRS Audits Focus on Captive Insurance Plans
April 2011 Edition
By Lance Wallach
The IRS started auditing § 419 plans in the 1990s, and then continued going after § 412(i) and other plans that they considered abusive, listed, or reportable transactions, or substantially similar to such transactions. If an IRS audit disallows the § 419 plan or the § 412(i) plan, not only does the taxpayer lose the deduction and pay interest and penalties, but then the IRS comes back under IRC 6707A and imposes large fines for not... read full review »
HomeRun
This page said "You've received a free Movie Ticket" and "Log in to share this deal with your friends"-- but there was no free movie ticket, and I wasn't going to give anyone my password, so I didn't log in. read full review »
Imbuygold.com
Ordered virtual gold from imbuygold.com (IMG Group Co.Ltd) and have only received multiple excuses from them as to why they could not deliver. Either the system is down, the gold is in demand, they don't have enough, their delivery account got banned, etc. I have been given 3 different delivery times and each one has not occurred. read full review »
Petroleum Express
Joe Broadnax (full name Joe Ray Lamar Broadnax) is a black american male with the U.S. Passport P 712598208 with the date of birth Jan 15, 1955. He is about six feet tall and weight 200 pounds. he some times wears glasses and is bald.
he has bogus claims that he can secure oil supply from the Saudi Arabil oil company, ARAMCO, and that he can secure various business deals including real estate projects in Saudi Arabia.
he may ask for upfront payments or investment in his numerous shell companies read full review »
Bestcoachonline.com
Yes I fell for it!!! As soon as I realized it (wich was before the payment processed) I send an email cancelling my order. I only recieved an automated email back stating the bags were replicas..not an answer to my request but I had figured that out already. The charge to my debit is more than what my invoice from the company states. I can not get an answer to that question either. I have not even received the bags and I am unable to track them the payment co is from China and the shipping co is from???? If you visit the site you will see how... read full review »
Softwareking.com s
I purchased a downloadable version of Microsoft word and was supposed to recieve a code by email, it has been over 4 hours and I have sent several emails and have not gotten a response, i have never been the recipient of such lousy service, and will make sure that I let people know what this website is about. read full review »
Essaydom.com
I have bad experience about essaydom website.I have to talk with the employee name Karl. i paid a lot of money for this website.I gave the topic and detail for him but it has not useful for him.He does my essay wrong and i gave him revision for my essay many time. Therefore, i has checked my essay but nothing for revision. I'm very disappointment for this website and them.He ignore for my essay and lie everything. it's bad website and bad person. I don't want give another people is victim for this website and them. Don't go this website guys. $#*!ing website. read full review »
Letmewatchthis.com
It's a great site if you're only interested in finding movies to watch and download and already know how to do it or can figure it out for yourself. The format is outstanding.
But if you need help, like to participate in the forum, use the chat box or give honest and intelligent reviews of the movies, you better have a tough skin or be clique material.
Some of the moderators with their friends love to insult and belittle people. It's unbelievable how far they will go and say they have a right to do it because the... read full review »
Essence-store.com
Totally fake from Bulgaria, even tough the emails are coming out of the Sychelles. I got done over £100. Have spoken to someone from essence but gave me complete rubbish about different countries produce different products, ie Chanel is made in NY, London, Paris and quality may vary.BO££)CKS if you ask me. read full review »
Louis-vuitton-world.com
This site sells fraudulent Louis Vuitton products. They keep changing the website name every time they are shut down. In most cases they take your money and don't even ship the product, that is until you have your bank conduct a fraud investigation and reverse the charges, then they ship the product. read full review »
Wellbredpets.com
Beware of patricia klen or jennifer mogen, both promised me a st. bernard puppy, luckily i was emailing both at same time, one was in italy other in scotland yet exact same email just change of names, I gave my name, address and phone number but that is all thank god!!! I copped on then what they were at. read full review »
Jewels and Tools
We ordered jewellery tools from this company on 5 May 2010 to be posted to us in South Africa. Included in this was shipping of 70 Pounds.
When we realised the goods are not getting delivered, we phoned them to get the tracking code. This request was side stepped by saying they will follow up from their side.
Still nothing has been received and no feedback.
After a few months we requested that they resend the goods, we were told this will be done, however still nothing.
We also had a friend living in London phone them... read full review »
Nano5g.info
Bought an ipod of this website and recieved it. but the ipod won't work properly and i cannot find an address or a phone number on the website anywhere!!! have tried emailing but no-one will reply. Says on website that they have a 30 day money back guarantee but how the hell you supposed to know where to send it!!! real pissed off as this was supposed to be a present!!! read full review »
AT&T LINE PHONE AND DSL
I STRONGLY SUSPECT THAT AT&T IS TARGETING PART TIME FLORIDA RESIDENTS ("SENIORS") WITH HIGH "OFF" SEASON BILLINGS. WE HAD PUT OUR LINE PHONE AND DSL ON "VACATION " BEFORE LEAVING FLORIDA. WE RECENTLY RECEIVED A BILL FOR OVER $40 IN CHARGES FOR PHONE & DSL SERVICE. OUR BILLS FROM A YEAR AGO WERE ONLY $12. OR LESS. I HAD TO TALK TO 3 DIFFERENT PEOPLE TO GET THIS RESOLVED. "SENIORS BEWARE"!!! read full review »
Alabasterwhite.com
I foolishly responded to an offer for $2.95. which did eventually show up. I have never used this product to date and wish i had now never bothered. I look at my bank account and they have taken £46.01 out of my bank account which was never authorised by me or was never stated in there terms and conditions and if it was i would of never of ordered it. I'm a single parent and money is very tight. Since this i've had to cancel my bank card. This is such a big SCAM and i don't know how these companys get away with robbing poor innocent people. read full review »
Bestuggsale.com
I bought two pairs of ugg boots online from www.bestuggsale.com via express shipping. After I sent them my name and number asking them to deliver to a different address they did not reply to my emails asking them why the boots had not arrived and requesting a refund of the express shipping fee. I emailed them again a couple of days ago asking for their phone number in China. The site has since been taken offline. The money was sent to THE GOLDEN COAST CORP. SHENZHEN. read full review »
Myra Hayes
Harrassing emails read full review »
gf2ube.com
Does not present the member with the movies present at their homepage gf2ube.com
when joining.
Gets redirected to other pages to join and with other content. read full review »
LaPorte Chrysler Dealership
I took my vehicle into the Chrysler garage for an oil change. I began smelling burnt, I initially thought they had spilled some when replacing it & assumed it would burn off. The smell continued. I checked my oil & it was a quart low. I attempted to call the Chrysler Dealership Garage & they would not answer their phone & when they finally would, they would be very rude & place me on hold & eventually disconnect my call. So, I took my car to my mechanic & he asked me who changed my oil last, I told him & he stated, the oil filter is so loose... read full review »
eden / mineral elements
I also wasn't aware of their return policy/ membership. I responded to a FREE trial, just pay shipping. If in the original ad I had seen that it was a membership deal and the outrageous cost of the makeup if I didn't return it in 10 days, I would have never ordered from them! read full review »
MICROSOFT *XBOX LIVE 08003865550 WA
MY Credit card also had mysterious charges from Microsoft Xbox. We do not have any Xbox. Had to cancel my credit card read full review »
NETFIRSTCARD
NO CONTACT NUMBER TO TALK TO SOMEONE ABOUT A PROBLEM read full review »
fifth third bank trust dept. unethical
my diabled daughter has her money in a trust acccount with fifth third bank. and the trust officer has been fraudently investing for the banks gain, and money just disappears, and she is not even supposed to be investing any monies, she a trustee to protect her momey, well over 593, 000 is just hidden and for 5 years shes been unetical, the bank is investing in their own bank and my daughter is losing alot of monies. well i finally hired a litagator lawyer to transfer the monies to a bank by my house. i live in parkland, fl and naples is 3... read full review »
Elizabeth Barton
Utilized services from Ms. Barton for the reunification of my child and myself. My child and I were having some parent/child problems that could easily be worked out. I thought our relationship was back on the mend until a letter Ms. Barton provided a letter to the courts that there were serious problems at my home. Ms. Barton determined, without any hard evidence, that my spouse and I were to submit to drug and alchohol evalutaions. My spouse and I have never had any prior issues from drugs or alchohol. A two page letter explaining how... read full review »
All-good-battery.com
Panasonic urges you to recycle your portable rechargeable batteries and cell phones through a program offered by the Rechargeable Battery Recycling Corporation (RBRC). These batteries are commonly found in cordless power tools, cellular and cordless phones, laptop computers, camcorders, digital cameras, and remote control toys. read full review »
greatvacationsnow and summer bay
I hate to admit it, but I also allowed a fast-talking salesman lure me into this SCAM . . . not once, but twice!! Fool me once, shame on you; fool me twice, shame on ME! I first purchased this "wonderful vacation package" (NOT!) several years ago but for health reasons I was unable to travel in the allotted time. Then I agreed to pay an additional fee to extend the time rather than lose me initial investment. DUMB AND DUMBER!!! When I later tried to "redeem" my promised vacations, I was informed "vacations to Spain are no... read full review »
MSPA
I got the 1980.24 sent to me in the mail and was told to send it to a lady in california. I am not doing this and what should i do with the letter and money orders. This is a scam. read full review »
Jeffery J. Belle
Jeffery J. Belle pretends to be a PhD and an MD. He is neither. He attends church, prays and steals on a regular basis. He borrowed money to buy a Mercedes, then never made a single payment. He is a liar and a thief. At least 2 women are losing their homes because of him. He picks Christians, because he can gain their trust more easily. read full review »
Husky 1550 PSI
I have purchased this 1550 PSI power washer in 2009 and afer only 2 uses of power washer spray gun is leaking, I called the company and now they said they will charge me $35 for new Spray gun and only warranty is 90 days. Since this is very common problem I am not suer I like spend any more money for this kind of paper product and bad customer service. I hope this sommon issue can raised cooncern to company management and the address it. I will call Homedepot and find out if they like to do anything about it as until now I know that is best Hardware store in customer service so I only shop from them. read full review »
Flog Gadgets
On 7th December I ordered, a In car phone holder for a HTC hero and Iphone 4 screen prtectors as gifts for Xmas. The money was taken from my account but as yet the goods have failed to arrive. I have sent 4 emails, and taken advice from the Governments Consumer Direct Department. It is worth noting that this Website has no contact address or telephone number, and is in breach of certain consumer laws. (this is getting looked into).
As of today 27th December I am without my goods, without my money and would like it refunded. read full review »
Webstaurantstore
Here's my story, I was looking for a good WOK at a low price to replace my broken wok which I had for over 30 years. So I decided to go on web, since I'm pretty busy at work, I didn't have time on the weekend to feel out cookware. Anyway I saw that this website advertise for hand hammered wok 14inch for about 10 bucks. Okay it looked pretty good the picture on the website, but it was also deceiving in the size. So anyway went ahead an ordered the items, a 14 inch wok, and a cooking spoon that's similar to a spatula. So I... read full review »
Sam Edriam
Sam Edriam
I solicit your assistance in have this money transfer to you in your country as my late father foreign business partner and invest in a viable business venture in your country as this is all I inherit from my late father, by introduction he was the former Minister of Agriculture, Food Security and Forestry in cote d'ivoire west africa Mr, Sam N'Goran,
My late father kept this money meant for the procurement of some construction equipment for my country before his sudden death by rebels, Regards to this, I am... read full review »
Wilfred Davidso
Attention Beneficiary Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with Western Union. and we have received your application for your first installment of $5, 600.00 USD from the total amount of $1, 500, 000.00 USD, E-mail: [email protected] .Contact Mr. Wilfred Davidson, Your full details (e.g) Name, Age, Country, Sex, Telephone Number.ThanksMrs. Juliet Sarah JohnsonWestern Union Money Transfer read full review »
Dr Juliet Koffi
Acting on the powers confirmed in me by the ethics of my office as the Vice Chairman of the International Debt Payment Reconciliation Unit London directly under the joint United Nations and European commission. We are the international payment monitoring and supervising unit for the Africa and Third World countries. We handle all channeled government international payment on behalf of the African Unit and Other Third world sub-regions.
We have received a fax advice from International Debt Settlement Transfer Monitoring African Unit in... read full review »
[email protected]
Contact me regarding a transfer of US$27, 995, 081.00 with your full names, phone number.contact me on [email protected] or [email protected]
Sincerely,
Hwang. read full review »
http://www.chinavally.com
ChinaVally is a Professional China Automotive GPS Navigation & DVD Players Supplier, Wholesale Prices and Free Shipping are offered on The Largest Chinese Car Electronics Wholesaler ChinaVally.Com now! read full review »
Rev. Sis Jully George
Dear Beloved,
May the peace of the Lord always be with you . My name is Rev Sis Jully George ; I am 79 years old now. I have been suffering in the sick bed for the past 5years. Now I believe that my time has come to join my ancestors in heaven.
I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have $8, 000, 000.00 deposited in a safe location which I want you to claim on my behalf for an important charitable project.l choose to hand over this money... read full review »
service.securebill.net
I received an email from VISAMASTERPAY.com stating that $30 would be deducted from my account. Merchant # is 2326114269414855145 and I have no idea who this is? Can someone please email me an answer from your company? read full review »
Fidelity Retirement Services
I am an auditor of Employer-Sponsored 401(k) Plans. 8 of our clients use Fidelity Investments/Fidelity Institional Operations Services/Fidelity Retirement Services as their Recordkeeper/Custodian/Trustee. The service they provide is absolutely horrible, and completely unacceptable. I keep getting the run-around from Relationship Managers, Audit Support Line, Testing & Reporting Services, and Technical Support. It seems that one department passes the buck to another department so that no one has to accept blame and actually own up to having... read full review »
Channel5healthnews
I ordered the trial products not realizing the report I read about the "Get Slim Package" was designed to seem like a ligitimate news report. As soon as I received my email confirmation, I received a call from my credit card company asking if I authorized the charge of $99.95 in addition to $2.49. I told them I had a printed receipt for $2.95 only. They gave me the company's billing name - Better Health - and phone number to complain, 888-470-0383 and their fraud number if I'm not satisfied. Called the company # - closed on Sunday. Will try on Monday. Buy beware!! read full review »
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