Finance → Internal Revenue Service

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 398 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1288181


Mar 05 2016
02:37 PM
AGENT OF THE IRS OFFICER SAM MILLER Reported that there was a warrant out for arrest do to unpaid back taxes years 2011-2014. I Collected the following information: STRONG FOREIGN ,AFRICAN, ACCENT Officer: Sam Miller badge: IRM 2604 Case#: PBS2524962 BACK TAX AMOUNT OWED: $122,000.00 To be Paid IMMEDIATELY NATIONWIDE Nationwide Author: Upper Marlboro, Maryland Internal Revenue Service: AGENT OF THE IRS Nationwide  
 
27, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
28, Report #1279977


Jan 14 2016
06:35 AM
ACE Cash Services They said my account balance was passed due 60 days of $927.56. Internet
Author: Waldorf , Maryland Internal Revenue Service: ACE Cash Services Internet
 
 
29, Report #1279354


Jan 11 2016
08:31 AM
IRS Phone No. 240-547-5214 The caller said the IRS is filing a law suit against me. Call this number immediately. The IRS doesn't file lawsuits, they audit first. Laurl Maryland Author: Bella Vista, Arkansas Internal Revenue Service: IRS Laurl, Maryland  
 
30, Report #1278301


May 06 2016
11:37 PM
AMGEN TAX EVASION Thousand Oaks Nationwide Author: Oxnard, California Internal Revenue Service: AMGEN Nationwide  
 
31, Report #1271294


Dec 01 2015
11:43 AM
Level 3 Communications LLC IRS COLLECTIONS SCAM Sunnyside Washington Author: PENSACOLA, Florida Internal Revenue Service: Level 3 Communications LLC Sunnyside, Washington  
 
32, Report #1270330


Jul 15 2016
05:04 PM
ftb.ca.gov a fake franchise tax board sent me a letter stating that I owed back taxes. They approved an installment plan and took my social sec. # sacramento California Author: Seal beach, California Internal Revenue Service: ftb.ca.gov sacramento, California  
 
33, Report #1266359


Nov 07 2015
07:01 AM
David Cooper Investigation Chief, IRS Legal Notice for IRS Department Internet
Author: Chicago, Illinois Internal Revenue Service: David Cooper Internet
 
 
34, Report #1265404


Nov 03 2015
01:29 PM
IRS scammers same vancouver washington Nationwide Author: mesa, Arizona Internal Revenue Service: IRS scammers Nationwide  
 
35, Report #1264211


May 31 2016
10:26 AM
Daniel Parker Nationwide Author: San diego, California Internal Revenue Service: Daniel Parker Nationwide  
 
36, Report #1261805


Oct 16 2015
03:25 PM
IRS Investigator Phone scam from IRS agent reporting an arrest warrant for IRS accounts. Nationwide Author: Seattle, Washington Internal Revenue Service: IRS Investigator Nationwide  
 
37, Report #1256979


Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ? Author: Rio Rancho, New Mexico Internal Revenue Service: US Treasury  
 
38, Report #1256865


Sep 24 2015
06:01 AM
ECAST SETTLEMENT CORP IRS NOTIFICATION NEW YORK Nationwide Author: Espyville, Pennsylvania Internal Revenue Service: ECAST SETTLEMENT CORP Nationwide  
 
39, Report #1232983


Jun 02 2015
01:01 PM
EMPLOYEE SERVICES Handicapped And Disabled Workshop, Inc TRYING TO GET PERSONNEL INFORMATION NASHVILLE Tennessee Author: NEW PORT RICHEY, Florida Internal Revenue Service: EMPLOYEE SERVICES NASHVILLE, Tennessee  
 
40, Report #1231797


May 27 2015
06:23 PM
Tax Defense Network Josh Bartel Made my take problem worse. Jacksonville Florida Author: Texas Internal Revenue Service: Tax Defense Network Jacksonville, Florida  
 
41, Report #1229118


May 14 2015
07:56 AM
dexter cruz, only had phone contact. no physical address mentioned. no e-mail or internet contact. PHONE CALL ONLY IRS scam Nationwide Author: sarasota , Florida Internal Revenue Service: dexter cruz Nationwide  
 
42, Report #1227211


May 06 2015
08:49 AM
earntomorrow.com C/O INNOVATION ACBS LANSDOWNE BUILDING LANSDOWNE ROAD, EAST CROYDON SURREYCR9 2ER May 6, 2015 Earntomorrow.com Account Information Changed - Hacked - No Response. All account withdraws sent to 36Zmxi1efgW35CTp2onZ6uEjipFfp9ChcN Internet Author: Other Internal Revenue Service: earntomorrow.com Internet  
   
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