Finance → Internal Revenue Service

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 392 Reports Found
Showing 51-75
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  Date Title City, State  
 
51, Report #1216075


Mar 16 2015
11:13 AM
  UNITED LEGAL INVESTIGATION BUREAU Nationwide Author: Jackson, Wyoming Internal Revenue Service: United Legal Investigation Bureau Nationwide  
 
52, 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  
 
53, 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  
 
54, 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  
 
55, 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  
 
56, 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  
 
57, 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  
 
58, 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,  
 
59, 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  
 
60, 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  
 
61, 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  
 
62, 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  
 
63, 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  
 
64, 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  
 
65, 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  
 
66, 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  
 
67, 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  
 
68, 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  
 
69, 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  
 
70, 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  
   
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