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

Showing 51-75 of 436 Found Reports For more results perform a general search for ""
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  Date Title City, State  
 
51, Report #1327198


Sep 09 2016
08:57 AM
IRS Scam Shawn Marks Phony IRS Scam with India accent caller and "supervisor" Internet Author: Fort Mill, South Carolina Internal Revenue Service: IRS Scam Internet  
 
52, Report #1319689


Jul 29 2016
08:16 PM
Quantum.Code.net Support@theQuantumCode.netUpdates@theQuantumCode.com Quantum code has stolen. Three hundred dollars. Told me i would make thousand. This was my rent money i thought i could trust them Internet Author: Fontana, California Internal Revenue Service: Quantum.Code.net Internet  
 
53, Report #1318888


Jul 25 2016
09:28 PM
Bitcoindouble(btc2x) Did Pay me as promised Internet Author: East london, South Dakota Internal Revenue Service: Bitcoindouble(btc2x) Internet  
 
54, Report #1315953


Jul 09 2016
12:35 PM
Internal Revenue Collections Bureau Claims calling to prevent lawsuit Internet Author: Chicago, Illinois Internal Revenue Service: Internal Revenue Collections Bureau Internet  
 
55, Report #1313003


Jun 23 2016
06:50 AM
David Cooper Made me think I owed IRS and tricked me into buying debit cards to pay. Took all my money! Author: North Hills, California Internal Revenue Service: David cooper  
 
56, Report #1311688


Jun 16 2016
07:44 AM
IRS ***-***-**** False IRS call, its a SCAM! Washington, DC Nationwide Author: Nationwide Internal Revenue Service: IRS Nationwide  
 
57, Report #1295042


Mar 21 2016
03:22 PM
IRS Today at 12 noon, I got a call from IRS, telling me I owed them money!! The number I showed on my screen wAS 1-202-888-3102, but they ask me to call this number....646 5586 543. I did NOT call them number, but I think uou should tell them to quit calling here! Nationwide Author: Boise, Idaho Internal Revenue Service: IRS Nationwide  
 
58, Report #1288181


Mar 05 2016
02:37 PM
AGENT OF THE IRS OFFICER SAM MILLER Reported that there was a warrant out for arrest do to unpaid back taxes years 2011-2014. I Collected the following information: STRONG FOREIGN ,AFRICAN, ACCENT Officer: Sam Miller badge: IRM 2604 Case#: PBS2524962 BACK TAX AMOUNT OWED: $122,000.00 To be Paid IMMEDIATELY NATIONWIDE Nationwide Author: Upper Marlboro, Maryland Internal Revenue Service: AGENT OF THE IRS Nationwide  
 
59, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Author: Nationwide Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
60, Report #1279977


Jan 14 2016
06:35 AM
ACE Cash Services They said my account balance was passed due 60 days of $927.56. Internet
Author: Waldorf , Maryland Internal Revenue Service: ACE Cash Services Internet
 
 
61, Report #1279354


Jan 11 2016
08:31 AM
IRS Phone No. 240-547-5214 The caller said the IRS is filing a law suit against me. Call this number immediately. The IRS doesn't file lawsuits, they audit first. Laurl Maryland Author: Bella Vista, Arkansas Internal Revenue Service: IRS Laurl, Maryland  
 
62, Report #1278301


May 06 2016
11:37 PM
AMGEN TAX EVASION Thousand Oaks Nationwide Author: Oxnard, California Internal Revenue Service: AMGEN Nationwide  
 
63, Report #1271294


Dec 01 2015
11:43 AM
Level 3 Communications LLC IRS COLLECTIONS SCAM Sunnyside Washington Author: PENSACOLA, Florida Internal Revenue Service: Level 3 Communications LLC Sunnyside, Washington  
 
64, Report #1270330


Jul 15 2016
05:04 PM
ftb.ca.gov a fake franchise tax board sent me a letter stating that I owed back taxes. They approved an installment plan and took my social sec. # sacramento California Author: Seal beach, California Internal Revenue Service: ftb.ca.gov sacramento, California  
 
65, Report #1266359


Nov 07 2015
07:01 AM
David Cooper Investigation Chief, IRS Legal Notice for IRS Department Internet
Author: Chicago, Illinois Internal Revenue Service: David Cooper Internet
 
   
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