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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 315 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, 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  
3, Report #1160681

Jul 09 2014
08:43 AM
Malik Gulistan IRS COLLECTION Quincy Massachusetts Author: Quincy, Massachusetts Internal Revenue Service: Malik Gulistan Internet  
4, 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  
5, 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  
6, 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  
7, 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  
8, 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  
9, Report #1144081

May 05 2014
05:52 AM
10, 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
11, 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  
12, 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  
13, 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  
14, 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  
15, Report #1126853

Feb 26 2014
08:36 PM
Brandon Gabriel Attorney for Federal Government Saramento California Author: Bakersfield, California Internal Revenue Service: Brandon Gabriel Saramento, California  
16, Report #1126480

Feb 25 2014
03:20 PM
Jackson Hewitt Tax Prep David Edwards, preparer; no longer employed at this location Did not include my Social Security form on 2012 tax return. Penalized $686 in 2014. Bradenton Florida Author: Bradenton, Florida Internal Revenue Service: Jackson Hewitt Tax Prep Bradenton, Florida  
17, Report #1126147

Feb 24 2014
02:44 PM
Authority Tax Ssrvice False Advertisement = Deceptive Practice los angeles California Author: Boston, Massachusetts Internal Revenue Service: Authority Tax Ssrvice los angeles, California  
18, Report #1123757

May 18 2014
11:41 AM
Jesse J. Morgan, Jr.,  Why the IRS Should AUDIT Jesse J. Morgan Jr. of Sun City Center FL AT ONCE! Crook, bribes, kickbacks, unreported income, tax evasion Sun City Center Florida Author: New Jersey Internal Revenue Service: Jesse J. Morgan, Jr. Sun City Center, Florida  
19, Report #1123312

Feb 13 2014
11:05 AM
LDC collection systems WRONGFUL TAX REFUND INTERCEPTION SAN FRANCISCO California Author: huntington beach, California Internal Revenue Service: LDC collection systems SAN FRANCISCO, California  
20, Report #1123233

Feb 12 2014
10:20 PM
consumer loan DFI Eric johnson first he said i was aproved for 7000 dollar loan but i would need to $180 on a green dot card.... washington DC he never said Author: weatherford, Texas Internal Revenue Service: consumer loan DFI Select State/Province  
21, Report #1120774

Feb 04 2014
10:55 AM
iConic Tax Solutions Iconic, Scott Curley, Summit Tax Relief, Taxmasters Scam, Pure and Simple. Houston TX Author: Ore City, Texas Internal Revenue Service: iConic Tax Solutions Internet  
22, Report #1118727

Jan 27 2014
11:09 AM
Ray Walter This man is a hundred percent scam, build trust to me and took me $1,000 just few minutes Nationwide Author: Mesa, Arizona Internal Revenue Service: Ray Walter Nationwide  
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