Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | internal-revenue
Approximately 585 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, Report #1183551


Oct 18 2014
10:42 AM
Worldwide Notification Partners Alleges Respondent is Winner of Aggregate Prize Money Jackson Heights New York Author: los angeles, California Internal Revenue Service: Worldwide Notification Partners Jackson Heights, New York  
 
3, Report #1182421


Oct 11 2014
05:21 PM
irs Internal Revenue Service this organization has a code which is a shame, discriminatory and abusive Houston Nationwide Author: houston, Texas ORGANIZED CRIME: irs Nationwide  
 
4, 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  
 
5, Report #1179613


Sep 27 2014
08:21 AM
Sweepstakes Advisor/ Emerson Publishing,Inc. P.O. Box 549012 Sent letter stating that if I send money for processing my forms for winnings that I had won they would send guaranteed cash award of 12,000,000 Dallas Texas Author: Silver Springs, Nevada Internal Revenue Service: Sweepstakes Advisor/ Dallas, Texas  
 
6, Report #1179420


Sep 26 2014
10:00 AM
Department of Treasury Fraud masquerading as department of treasury Nationwide Author: Woodstock, Georgia Income Tax Service: Internal Revenue Service: Department of Treasury Nationwide  
 
7, 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  
 
8, 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  
 
9, Report #1178415


Sep 22 2014
10:40 AM
Ymax Oration I received a phone call from a Ricky Johnson and Alex Watson claiming to be Internal Revenue Service Agents.  Washington (supposedly) Nationwide Author: Detroit, Michigan Unusual Rip-Off: Ymax Oration Nationwide  
 
10, Report #1177725


Sep 18 2014
04:10 PM
Jordan Smith, IRS in Seattle, Washington A Jordan Smith called us home to report a Criminal Federal Investigation had been launched by a Department of the IRS and that there is a Warrant against us and our physical home address. Seattle Washington Author: Santa Monica, California Internal Revenue Service: Jordan Smith, IRS in Seattle, Washington Select State/Province  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1174588


Sep 05 2014
06:47 AM
IRS-YMAX ORATION Too fast to catch IRS, COLLECTING, DEBT DC Author: Chester, Virginia Internal Revenue Service: IRS-YMAX ORATION Dist of Columbia  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1160681


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


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