Finance → Internal Revenue Service

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 371 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1220526


Apr 05 2015
11:37 PM
paetec jeff willims irs internal revenue service they said they were an agent with the irs and there was a claim filed against me for me to call thier audit dept this is the second time they call Internet Author: huntington park, California Internal Revenue Service: paetec Internet  
 
27, Report #1218425


Mar 26 2015
03:40 PM
Department of Legal Affairs US Treasury Roy Jackson & Rose Gilbert legal action for bill due Nationwide Author: South San Francisco, California Internal Revenue Service: Department of Legal Affairs US Treasury Nationwide  
 
28, Report #1216426


Mar 17 2015
04:32 PM
TELEPORT COMMUNICATIONS IRS Agent Nikki johnson I keep getting phone calls from a number that is registered to Teleport Communications the voice mail that that they leave states that this is agent nikki johnson with the IRS and that they have urgent bussiness with me before action is taken new york New York Author: wallkill, New York Internal Revenue Service: TELEPORT COMMUNICATIONS new york, New York  
 
29, Report #1216075


Mar 16 2015
11:13 AM
  UNITED LEGAL INVESTIGATION BUREAU Nationwide Author: Jackson, Wyoming Internal Revenue Service: United Legal Investigation Bureau Nationwide  
 
30, Report #1215813


Mar 14 2015
07:56 PM
Alex Watson another Alex Watson scam call phone call Author: Stockton, Kansas Internal Revenue Service: Alex Watson Internet  
 
31, Report #1210212


Feb 19 2015
09:44 AM
Dr. D. Nina Goglucci Department of Legal Affairs At the US Treasury Atlanta Georgia Author: Smyrna, Georgia Internal Revenue Service: Denise M. Goglucci Atlanta, Georgia  
 
32, Report #1209818


Feb 17 2015
05:26 PM
LEGACY MARKETING PLEXOR MARKETING JUST TOO FAKE- Echos, breaking up, not the United States Treasury El Cajon Nationwide Author: Denton, Texas Internal Revenue Service: LEGACY MARKETING Nationwide  
 
33, Report #1205396


Jan 29 2015
04:49 PM
western financial James, 1-876-464-825, 9Brenda Thompson They just wanted to make money order in the amount of 60.00 , of which I did not do. Jamacia Author: Arley, Alabama Internal Revenue Service: western financial  
 
34, Report #1204984


Jan 28 2015
08:45 AM
Linebarger Goggan Blair & Sampson LLP State Income Tax Fraud Harrisburg Pennsylvania Author: Bensalem, Pennsylvania Internal Revenue Service: Linebarger Goggan Blair & Sampson LLP Harrisburg, Pennsylvania  
 
35, Report #1199184


Jan 03 2015
02:49 PM
Americredit Americredit Reports Resale of My Repossessed Vehicle as Income to the IRS - Erroneous Ft Worth Texas Author: Santa Barbara, California Internal Revenue Service: Americredit Ft Worth, Texas  
 
36, 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,  
 
37, 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  
 
38, 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  
 
39, Report #1184023


Oct 20 2014
11:13 PM
CALIBER GROUP EMPIRE STAFFINGCALIBER GROUPCALIBER STAFFING WORKERS COMP FRAUD, PAYROLL TAX FRAUD, PAYING ILLEGAL WORKERS UNDER THE TABLE ONTARIO California Author: TUSTIN, California Internal Revenue Service: CALIBER GROUP ONTARIO, California  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
   
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