Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | internal-revenue
Approximately 570 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1173129

Aug 29 2014
08:04 AM
YMAX Oration ITS Phone Scam California Author: Woodbridge, Virginia Internal Revenue Service: YMAX Oration Select State/Province  
2, 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  
3, Report #1169238

Aug 12 2014
09:19 AM
Ymax Oration Company called claiming to be IRS and that it was very important I call back. Beltsville Maryland Author: Danbury, Connecticut Internal Revenue Service: Ymax Oration Beltsville, Maryland  
4, 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  
5, 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  
6, 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  
7, Report #1166223

Jul 30 2014
04:07 PM
Asset Acceptance, LLC Asset Acceptance has reported Cancellation of Debt to IRS Warren Ohio Author: Columbus, Ohio Internal Revenue Service: Asset Acceptance, LLC Warren, Ohio  
8, 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  
9, Report #1160681

Jul 09 2014
08:43 AM
Malik Gulistan IRS COLLECTION Quincy Massachusetts Author: Quincy, Massachusetts Internal Revenue Service: Malik Gulistan Internet  
10, Report #1160115

Jul 07 2014
12:55 PM
YMAX Oration Scam Washington DC Maryland Author: San Diego, California Internal Revenue Service: YMAX Oration Nationwide  
11, 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  
12, 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  
13, Report #1158071

Jun 27 2014
04:57 PM
Leoshades LSDLeoshabes Advertised free gift for answering a survey then charged my bank account 99.99 plus 5.99 Shipping and Handeling Internet Author: Saginaw, Texas Internal Revenue Service: Leoshades Internet  
14, Report #1157068

Jun 25 2014
09:46 AM
Steven Clark Fake IRS Overseas scam. Terrorize elderly with arrest if they don't give them a credit card immediately. Nationwide Author: lansing, Michigan Internal Revenue Service: Steven Clark Nationwide  
15, Report #1155303

Jun 16 2014
07:38 PM
M. L. Shepard Manor Rodney S. Shepard, Owner and Gloria Nelson, Community Manager, forcing senior citizens who are dying of cancer to help him cover up his fraudulent Income Statements and income tax evasion Criminal Enterprise, Defrauding the Internal Revenue out of millions of dollars, Threatening Senior Citizens and Disabled Tentants with Death, Throwing away their recertification papers and stating that the deliberately refused to recertify for the program and then filing eviction papers to evict them in retaliation for them filing a complaint against him with the Federal government, moving gangbanger into the senior citizen building in order to threaten and intimadate them Los Angeles California Author: Los Angeles, California ORGANIZED CRIME: M. L. Shepard Manor Los Angeles, California  
16, Report #1153818

Jun 11 2014
06:40 AM
Reloadit Ripped off using these card, customer service would not help Pleasanton CA Author: SUMMERVILLE, South Carolina Internal Revenue Service: Reloadit Nationwide  
17, Report #1153391

Jun 10 2014
02:57 PM
Ymax Oration. Fraudulent Call, Claiming to be from the IRS Internet Author: McLean, Virginia Internal Revenue Service: Ymax Oration Internet  
18, 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  
19, Report #1150458

May 29 2014
05:02 AM
IRS USA'S Internal Revenue Service The IRS are the biggest lying cheating low lofe criminals in the country, breaking their own rules to screw taxpayers. USA National Nationwide Author: ST LOUIS, Missouri Unusual Rip-Off: IRS Nationwide  
20, 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  
21, 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  
22, Report #1147203

May 16 2014
08:08 AM
Kimball, Tirey & St. John Gary Arakelian, Attorney at Law; Chis J. Evans, Attorney at Law; Jessica S. Weisman, Attorney at Law Threaaten fruadulently kick me off of a Section 42 Low Income Housing Tax Credit Program because I refused to pay an extra more than $200.00 more than the Internal Revenue Code which was written by the Internal Revenue Service has required us to pay.  Los Angeles California Author: Los Angeles, California ORGANIZED CRIME: Kimball, Tirey & St. John Los Angeles, California  
23, 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  
24, 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  
25, Report #1146225

May 13 2014
09:53 AM
Jordan Smith, Caller has a thik Indian accent so 'Jordan Smith' is likely a false name. IRS Seattle, WA Internet Author: Denton, Texas Internal Revenue Service: Jordan Smith Internet  
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