Finance → Internal Revenue Service

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 358 Reports Found
Showing 26-50
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  Date Title City, State  
26, Report #1194793

Dec 11 2014
04:22 PM
US Government Grant Department They are giving away $8000 to 1500 lucky winner for being good law binding citizen. Washington Author: Austin, Texas Internal Revenue Service: US Government Grant Department Washington,  
27, Report #1190030

Nov 19 2014
01:12 PM
YMax Corporation Landline Harassing Phone Call Poway California Author: Henderson, Nevada Internal Revenue Service: YMax Corporation Landline Poway, California  
28, Report #1188513

Nov 12 2014
04:07 PM
Department of Legal Affairs Troy Martin Left message on my answering machine. The guy sounded as if he were reading from a script stating that the message was my verbal notice regarding an "action" that has been started under my name. Ending the message with "God Bless" what a joke! Irvine California Author: Orange County, California Internal Revenue Service: Department of Legal Affairs Irvine, California  
29, Report #1184023

Oct 20 2014
11:13 PM
30, Report #1181409

Oct 07 2014
09:26 AM
Worldwide Notification Partners Notification letter telling me I win 2,897,354.00 and I must send $20.00 dollars to get this Reward Jackson Heights New York Author: Pocomoke, Maryland Internal Revenue Service: Worldwide Notification Partners Jackson Heights, New York  
31, Report #1179420

Sep 26 2014
10:00 AM
Department of Treasury Fraud masquerading as department of treasury Nationwide Author: Woodstock, Georgia Income Tax Service: Department of Treasury Nationwide  
32, Report #1179326

Sep 25 2014
05:40 PM
Ymax Oration Landline Washington DC . Called Left Message I owed IRS must call, threatened to 'come get me' . Washington District of Columbia Author: Plant City, Florida Internal Revenue Service: Ymax Oration Landline Washington DC Nationwide  
33, Report #1179236

Sep 25 2014
12:22 PM
Ymax Oration Internal Revenue Cervices Impersonators Internal Revenue Cervices Impersonators scamming for money Washington DC landline Internet Author: Rego Park, New York Internal Revenue Service: Ymax Oration Internet  
34, 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  
35, 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  
36, 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  
37, 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  
38, 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  
39, 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  
40, 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  
41, 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  
42, 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  
43, Report #1160681

Jul 09 2014
08:43 AM
Malik Gulistan IRS COLLECTION Quincy Massachusetts Author: Quincy, Massachusetts Internal Revenue Service: Malik Gulistan Internet  
44, 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  
45, 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  
46, 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  
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