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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Internal Revenue Service - Topic: Outrageous & Popular Rip-Off

76, Report #1187518
Nov 08 2014
08:55 AM
Ymax Oration Scammers are using this company to harass individuals -Nationwide
Author: Sue
Portland, Oregon
77, Report #1187220
Nov 06 2014
10:58 AM
Ymax Oration Robocall threatening IRS lawsuit Nationwide
Author: Trish
Franklin, Massachusetts
78, Report #1187180
Nov 06 2014
08:39 AM
YMAX COMMUNICATIONS I received threating phone call 5 AM in the morning to have my lawyer call them immediately. Hyattsville Maryland
Author: Cathy S.
Los Osos, California
79, Report #1186993
Nov 05 2014
01:33 PM
Ymax Oration landline name given Daniel Smith who transferred me to Jack Marshall from IRS and had a legal case against me. The person stated that if I did not provide my information the federal agents would be coming to get me. They had no personal information but wanted me to provide all of my personal information. I would not give them any information White Plains New York
Author: Micki
Port Saint Lucie, Florida
80, Report #1183551
Oct 18 2014
10:42 AM
Worldwide Notification Partners Alleges Respondent is Winner of Aggregate Prize Money Jackson Heights New York
81, 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: kristina
Silver Springs, Nevada
82, 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: Terry
Santa Monica, California
83, Report #1174588
Sep 05 2014
06:47 AM
IRS-YMAX ORATION Too fast to catch IRS, COLLECTING, DEBT DC
Author: TAB
Chester, Virginia
84, Report #1173129
Aug 29 2014
08:04 AM
YMAX Oration ITS Phone Scam California
Author: Jim
Woodbridge, Virginia
85, 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, CT
Danbury, Connecticut
86, Report #1166223
Jul 30 2014
04:07 PM
Asset Acceptance, LLC Asset Acceptance has reported "Cancellation of Debt" to IRS Warren Ohio
Author: SLS63
Columbus, Ohio
87, Report #1160115
Jul 07 2014
12:55 PM
YMAX Oration Scam Washington DC Maryland
Author: HJudy
San Diego, California
88, 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: Ripped off in Texas
Saginaw, Texas
89, 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: Roz
lansing, Michigan
90, Report #1153818
Jun 11 2014
06:40 AM
Reloadit Ripped off using these card, customer service would not help Pleasanton CA
Author: agodlywoman
SUMMERVILLE, South Carolina
91, Report #1153391
Jun 10 2014
02:57 PM
Ymax Oration. Fraudulent Call, Claiming to be from the IRS Internet
Author: I Am Not A Fool
McLean, Virginia
92, 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: N.O. Sucker
Denton, Texas
93, Report #1141831
Apr 25 2014
08:44 PM
IRS: Department of Legal Affairs:US Treasury - 1) Russel Reid, 2) Robert Marcus, 3) Samuel Hernandez. US Treasury: Department of Legal Affairs: IRS phone scam Los Angeles California
94, Report #1139487
Apr 16 2014
08:05 PM
ACS incorp Saying I'm delinquent on a pay day loan, and if I don't email them to make arrangements they will report it to the irs as income Internet
Author: Annonymous
Fayetteville, Georgia
95, Report #1131979
Mar 19 2014
06:01 PM
The Coaching Department Daeus Financial, Strategic Tax Solutions, My Supplier Source, E-Biz Learning, Your Entity Solution, Your E-Commerce YES, Major scam, tricked me into charging $18,000 over 5 months. Stay away!!! Utah
Author: Sue
Everett, Massachusetts
96, Report #1131954
May 09 2014
10:18 AM
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia
Author: Dee32
Bellflower, California
97, Report #1123471
Feb 13 2014
08:41 PM
United Tax Group or My Tax Help Md COMPLETE SCAM!!!! Stole $3000 from me with NO services performed! Juniper Florida
Author: Victim of scam
Atlanta, Georgia

Approximately 373 Reports Found

Showing 76-100 | Showing Page 4 of 15

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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