Finance → Internal Revenue Service

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 324 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1177367

Sep 17 2014
09:38 AM
ymax 202-239-7017 irs penalty dc dc Author: Palm Desert, California Internal Revenue Service: ymax Select State/Province  
2, Report #1175748

Sep 10 2014
06:46 AM
Delaware State Government Delaware government escheat property Wilmington Delaware Author: Forest Lodge, Internal Revenue Service: Delaware State Government Wilmington, Delaware  
3, Report #1174773

Sep 05 2014
03:31 PM
YMax Oration Steven Thomas, Jenny Cooper incorrect tax form legal claim Hyattsville Maryland Author: moss beach, California Internal Revenue Service: YMax Oration Hyattsville, Maryland  
4, Report #1171464

Aug 21 2014
04:48 PM
Ymax Oration Landline Orlando, Fl The company (I found the name of the company online using the phone number they called me from) threatened me that I am under federal investigation for miscalculating my taxes and I need to pay $600 or I will be arrested in the next 15 minutes. The persdon I first spoke to was with very heavy accent so I asked to speak with someone else. The next one had the same accent; he told me he is the head officer and repeated that I will be arrested if I do not pay $600. I aksed some questions that he did not want to answer and told me he would not listen to me. Orlando Florida Author: Las Vegas, Nevada Internal Revenue Service: Ymax Oration Landline Orlando, Fl Select State/Province  
5, Report #1169071

Aug 11 2014
02:48 PM
T.J.F Corporation and Don wilson I have recieved two emails stating that i owe almost 2,000.00 dollars and if i didnt pay it now that i would be in court and and paying for a lawyer and all the fees. Brooklyn Ohio Author: mt.vernon, Kentucky Internal Revenue Service: T.J.F Corporation Brooklyn, Ohio  
6, Report #1168331

Aug 08 2014
06:52 AM
Erich S Threatening call from an alleged IRS Agent Washington D.C. Author: San Antonio, Texas Internal Revenue Service: Erich S Washington, Dist of Columbia  
7, Report #1166561

Jul 31 2014
09:21 PM
SimpleFilings Charges $177 dollars for a free filing. Internet Author: Kalispell, Montana Internal Revenue Service: SimpleFilings Internet  
8, Report #1165576

Jul 28 2014
01:25 PM
ymax oration Heather Grey left msg from IRS. URGENT! when I called was told I'd be arrested in an hour if I didn't pay now. ignacio California Author: Seattle, Washington Internal Revenue Service: ymax oration ignacio, California  
9, Report #1162598

Jul 16 2014
02:25 PM
Ymax Oration fraudulent call Washigton District of Columbia Author: lexington, Kentucky Internal Revenue Service: Ymax Oration Select State/Province  
10, Report #1160681

Jul 09 2014
08:43 AM
Malik Gulistan IRS COLLECTION Quincy Massachusetts Author: Quincy, Massachusetts Internal Revenue Service: Malik Gulistan Internet  
11, Report #1159306

Jul 03 2014
09:47 AM
U.S. Grant Treasury of Washington, D.C. Shaun Blake 206-792-9933 I was notified that I was to receive money in the amount of $4,000.00 to be deposited in either an account or to be credited to my charge account since I have not filed banruptcy. I got a name and number, called back several times. Not at any time did I talk to anyone who spoke English like they were born here or living here in the U.S. for any legnth of time. I thought the U.S. Treasury Department might like to know that scammers are using thier name in order to rip off people. Washington D.C. D.C. Author: Laurel, Montana Internal Revenue Service: U.S. Grant Treasury of Washington, D.C. Dist of Columbia  
12, Report #1157059

Jul 03 2014
07:42 PM
Ymax Oration Landline in Beltsville MD Called saying they were from the IRS and I owed back taxes or the sheriff would be called to arrest me today. When asked, they said they'd sent me two notices which were returned unopened. The address they mailed them to was an address I haven't lived at for 2 years and I've filed my taxes from my current address. The real IRS would have known that. When I used Reverse Phone Lookup to check the number they called from, it said Ymax Oration Landline in Beltsville MD...not the IRS. Beltsville MD Author: Ofallon, Illinois Internal Revenue Service: Ymax Oration Select State/Province  
13, Report #1147507

May 17 2014
11:06 AM
202-506-9240 IRS agents from India IRS agents from India Nationwide Author: California Internal Revenue Service: 202-506-9240 Nationwide  
14, Report #1146930

May 15 2014
10:21 AM
ACS INC United Legal Investigations Said the government put a hold on my ss# Internet Author: Omaha, Nebraska Internal Revenue Service: ACS INC Internet  
15, Report #1146285

May 13 2014
12:26 PM
Tax Scam Calling on behalf of the IRSBrenda Martin Miscalculated taxes, you owe or you will be arrested calling from India Nationwide Author: Morristown, New Jersey Internal Revenue Service: Tax Scam Nationwide  
16, Report #1144081

May 05 2014
05:52 AM
17, Report #1142849

Apr 30 2014
06:18 AM
Bryan and Melissa Lanning Bryan LanningMelissa HollisterDailyBumpsBryanLanningTVBabyLeagueBumpsalongthewayvlog Long Strings Of Lies Lead To Red Flags : Youtube Crime Goes Unanswered Murrieta, CA Internet
Author: California Internal Revenue Service: Bryan and Melissa Lanning Internet
18, Report #1138281

Jun 04 2014
01:01 PM
Ymax Oration: IRS Tax Debt Phone Scam Washington, DC Nationwide Author: Atlanta, Georgia Internal Revenue Service: Ymax Oration Nationwide  
19, Report #1133496

Mar 25 2014
12:00 PM
ein filing Service Provide a EIN # for $197,when they are free, from a site designed to look like the IRS site Longview Texas Author: windham, Ohio Internal Revenue Service: ein filing Service Longview, Texas  
20, Report #1129600

Mar 11 2014
07:46 AM
American Cash Rewards fraudgulent comany preying on the middle and lower class during economic hardships Nationwide Author: Fresh Meadows, New York Internal Revenue Service: American Cash Rewards Nationwide  
21, Report #1127246

Feb 28 2014
08:46 AM
george g. o'neal Newport center corporation, Kelly group, JV center group, Pinnacle Roofing, and many other corporations under his name Professional Fraudster Gets Away for for more than 25 years and repeats this all over the Country ! atlanta Georgia Author: coral springs, Florida Internal Revenue Service: george g. o'neal atlanta, Georgia  
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