Complaints, reviews, scams, lawsuits and frauds reported for
Internal Revenue Service companies on Finance topic

Showing 1-25 of 414 Found Reports For more results perform a general search for ""
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  Date Title City, State  
 
1, Report #1375486


May 26 2017
08:14 AM
HUSSEIN TARRAF TARRAF CORP, TARRAF & ASSOCIATES THIEF, LIAR, SCAM, LAWSUIT Hazmiyeh, Beirut, Lebanon
Author: Other Internal Revenue Service: HUSSEIN TARRAF Hazmiyeh,
 
 
2, Report #1372565


May 23 2017
10:34 AM
Tarraf & Associates, Tarraf Corp, Tarraf & Associates, PCHussein Tarraf, Tarraf & Associates CPA FRAUD, LIAR, PROFESSIONAL TAX FILER SCAM, RIPPED ME OFF, CONMAN, TOOK MONEY AND NEVER FILLED MY TAXES Dearborn Michigan
Author: Dearborn, Michigan Internal Revenue Service: Tarraf & Associates Dearborn, Michigan
 
 
3, Report #1372182


May 09 2017
09:24 AM
Skilled Resources Work Opportunity Tax Credit (WOTC) Fraud Continues Tampa Florida Author: Tampa, Florida Internal Revenue Service: Skilled Resources Tampa, Florida  
 
4, Report #1370004


Apr 27 2017
01:36 PM
Wall & Associates Wall and Associates Incompetent, thieves, liars they make the IRS seem like good honest folks Kingsport Nationwide Author: Kansas City, Missouri Internal Revenue Service: Wall & Associates Nationwide  
 
5, Report #1369842


Apr 26 2017
10:12 PM
IRS internal revenue service Threatened jail if I did not pay 1000.00 Texas Nationwide Author: Keystone heights, Florida Internal Revenue Service: IRS Nationwide  
 
6, Report #1359721


Mar 04 2017
11:15 AM
Taxnet Financial SCAM! DO NOT FILE YOUR TAXES WITH TAXNET! Chicago Illinois Author: New York, New York Internal Revenue Service: Taxnet Financial Chicago, Illinois  
 
7, Report #1359303


Mar 02 2017
10:24 AM
Department of the treasury Greenville Texas Author: Fredericksburg , Pennsylvania Internal Revenue Service: Department of the treasury Greenville , Texas  
 
8, Report #1355032


Feb 09 2017
07:55 AM
Lead Transfer System John Sharma Internet Author: Garland, Texas Internal Revenue Service: Lead Transfer System Internet  
 
9, Report #1353342


Feb 01 2017
12:31 PM
authority tax services--paul taylor the company took 7500.00 and never completed....never did anything.. los angeles California Author: parsons, Tennessee Internal Revenue Service: authority tax services los angeles , California  
 
10, Report #1351833


Jan 24 2017
10:53 PM
CMB Financial Group TAX Chantal Baptista and Wenguel Legentus CMB CMB Financial Group Florida Author: Boca Raton, Florida Internal Revenue Service: CMB Financial Group TAX Margate,  
 
11, Report #1351392


Jan 23 2017
08:56 AM
Mcimetro Access Transmission Services Llc 303-219-8726 303-219-8726 called and recording said this is the IRS calling to sue you-to avoid a Lawsuit call this number back ASAP brighton Colorado Author: Guttenberg, New Jersey Internal Revenue Service: Mcimetro Access Transmission Services Llc brighton, Colorado  
 
12, Report #1346390


Dec 29 2016
09:35 AM
INTERNAL REVENUE SERVICE IRS, DEPARTMENT OF THE TREASURY REQUIRED ME TO FILE WITHIN 30 DAYS YET THEY CAN TAKE 6 MONTHS TO RESPOND BACK AUSTIN Texas Author: Mckinney, Texas Internal Revenue Service: INTERNAL REVENUE SERVICE AUSTIN, Texas  
 
13, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
14, Report #1336799


Nov 05 2016
08:02 PM
Salvation Army of Indianapolis, IN Salvation Army of Indianapolis attempted to falsify my dead mother's Will and Estate Indianapolis Indiana Author: Culpeper, Virginia Internal Revenue Service: Salvation Army of Indianapolis, IN Indianapolis, Indiana  
   
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