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  Date Title City, State  
 
1, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
2, Report #1190564


Nov 21 2014
02:11 PM
Consumer Payday Loans They called and said I was approved for a loan and then wanted the first payment up front then wanted 395.00 dollars for the transferring of the loan money.Then called back and said I owed the IRS 425.00 dollars in taxes and that is not true I called the IRS they wanted more money from me before I would get the loan they said the IRS was holding the money.I had already paid them 575.00 dollars and I told them noway just forget the loan and now they are wanting to hold my money they say it will take 45 days to get back,that the IRS is holding the money.Which is not true the guy that is caiming that he work's for the IRS will not answer the phone and his number is not in the IRS list nor his ID number (((redacted))) New York 11037 Nationwide Author: Auburn, Alabama Loans: Consumer Payday Loans Nationwide  
 
3, Report #1190409


Nov 20 2014
10:31 PM
HSBC Beneficial telling us we owe 10 s of thousands of dollars in back taxes and we dont. Sent them proof that they are paid... they still say we owe taxes??? Brandon Florida Author: Curwensville, Pennsylvania Homeowner Associations: HSBC Beneficial Internet  
 
4, Report #1190080


Nov 19 2014
04:15 PM
Power savers Afleamarket friend TLC CA LLC Sold me a house in detroit that had years of back taxes,was condemed offered my money back never saw or heard of them again sarasota Florida Author: Amsterdam , New York Realtors: Power savers sarasota, Florida  
 
5, Report #1189636


Nov 18 2014
07:02 AM
Detroit Transmissions J&J Auto Repair Blackmailing, backbone,robbing(underpaid) their workers to pay taxes Elizabeth New Jersey Author: Union, New Jersey Auto Repair Service: Detroit Transmissions Elizabeth , New Jersey  
 
6, Report #1189531


Nov 17 2014
04:21 PM
American National Recovery Group, Inc back taxes owed on a motor vehicle matamoras Pennsylvania Author: Lawrence Twp., New Jersey Unusual Rip-Off: American National Recovery Group, Inc matamoras, Pennsylvania  
 
7, Report #1187550


Nov 08 2014
06:08 AM
HUGHESNET INTERNET /nationwide sattelite Overcharging/slowing down internet speeds/charging for land taxes???? new jersey???? Nationwide Author: old fort, Tennessee Internet Services: HUGHESNET INTERNET Nationwide  
 
8, Report #1186185


Nov 01 2014
08:38 AM
YMAX ORATION Tried to convince me that the IRS was going to take all my money and possessions because of unpaid taxes. Washington DC Author: Princeton, New Jersey Unusual Rip-Off: YMAX ORATION Select State/Province  
 
9, Report #1185814


Oct 30 2014
09:15 AM
Barry Powell Chris Foster, RH Reed Corporation Scammed my IRA monies-bought property, collects cash for rent and never pays investors, no books on investment and no insurance on property purchased, failure to pay taxes, CROOK Pearland Texas Author: Magnolia, Texas Real Estate Investing: Barry Powell Pearland, Texas  
 
10, Report #1185118


Oct 27 2014
06:03 AM
Linebarger Goggan Blair & Sampson, LLP Scam with inheritence taxes Harrisburg Nationwide Author: Pennsylvania Collection Agencies: Linebarger Goggan Blair & Sampson, LLP Nationwide  
 
11, Report #1183161


Oct 15 2014
09:50 PM
Kelli Leslie Photography Scam Photographer and Terrible Photography Mesa Arizona Author: Chandler, Arizona Photography: Kelli Leslie Photography Mesa, Arizona  
 
12, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
13, Report #1181733


Oct 08 2014
01:44 PM
Us Bank New York David Johnson David Johnson and Natasha Green U.S. Grant of $8400 supposed to receive instantly just need to pay security fees. Was selected for baying bills and taxes on time and is goverment money and the higher authorities say i must pay 375 for state to state fee totaling 2500 of my money new York New York Author: Covington, Kentucky Unusual Rip-Off: Us Bank New York David Johnson Nationwide  
 
14, Report #1181278


Oct 06 2014
02:37 PM
US Federal Gov. Grant Department told me that i was selected for a 10,000 grant but didn't tell me that i had to pay for fees or taxes Washington Author: Eagle Bridge, New York Unusual Rip-Off: US Federal Gov. Grant Department Washington  
 
15, Report #1180598


Oct 02 2014
04:08 PM
Ymax Oration A Mr. Richard Simmons called on my cell phone and stated he was from the legal department of the IRS. My tax returns from 2008-2012 were audited and I was found to have fraudulently withheld $2,246.13 from my taxes and today was the last day to rectify t IRS - Phone Tax Audit Scam Washington DC Washington Author: CA, California Questionable Activities: Ymax Oration Washington DC, Washington  
 
16, Report #1180590


Oct 02 2014
03:33 PM
Albert Peter IRS Legal Affairs persist that i owe the IRS back taxes for $4700 from 2009 spokane Washington Author: LILLINGTON, North Carolina Income Tax Service: Albert Peter spokane, Washington  
 
17, Report #1179953


Sep 29 2014
01:29 PM
ios Telecom, IOSTLCO, Used their pay phone collect call service and ios telecom charged me $19 for a 1 minute LOCAL phone call. Do not give them your credit card because they will take advantage of you. How does 1 minute equate to $19 for a local phone call? They give you the run around saying that they have operator fees, government fees, taxes, etc. Palo Alto California Author: California Telephone Answering Services: ios Telecom Palo Alto, California  
 
18, Report #1179606


Sep 27 2014
06:51 AM
la motors inc paid money for taxes on a vehicle and deal on car fell through they wont refund the money for taxes warren Michigan Author: grand blanc , Michigan Auto Dealers: la motors inc warren, Michigan  
 
19, Report #1178899


Sep 24 2014
07:38 AM
Dept of legal affairs Radish Martin says legal action filed on your name due to back taxes. Said that 4 police officers are coming down the street today to take me to jail for 6 months 213 area code Author: Shelton, Connecticut Unusual Rip-Off: Dept of legal affairs Select State/Province  
 
20, Report #1178720


Sep 23 2014
11:28 AM
CoVet Solutions LLC Tax fraud-state taxes taken from paychecks but not paid to state Baltimore Maryland Author: Ocean Springs, Mississippi Questionable Activities: CoVet Solutions LLC Baltimore, Maryland  
 
21, Report #1177840


Sep 21 2014
06:09 AM
carrentals.com, payless car rental, Usave car rental, Thrifty car rentals Overcharge- adding taxes and fees on San Juan Puerto Rico Author: Chicago, Illinois Auto Rentals: carrentals.com, payless car rental, Usave car rental, Thrifty car rentals San Juan, Other  
 
22, Report #1177347


Sep 17 2014
07:54 AM
American National Recovery Group, Inc George Dodd Sent me a letter for motor vehicle taxes for the State of Connecticut Matamoras Pennsylvania Author: Westville, South Carolina Tax Services: American National Recovery Group, Inc Matamoras, Pennsylvania  
 
23, Report #1174934


Sep 06 2014
01:49 PM
kenyakta brumsey she rip me off my My Taxes sent to her Account worth sum of $1,534.87 and she has done that before last year which the money is $4850 but she promised me not to do that again because we are dating . Gulfport Mississippi Internet
Author: monrovia, Alabama Computer Fraud: kenyakta brumsey Internet
 
 
24, Report #1171587


Aug 22 2014
10:09 AM
Berkheimer Tax Administrator WAGE GARNISHMENT AFTER PAYING TAXES AND SHOWING PROOF / EMBARRASSING AND HUMILIATING Lehigh Valley Pennsylvania
Author: Plymouth, Pennsylvania City Governments: Berkheimer Tax Administrator Lehigh Valley, Pennsylvania
 
 
25, 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  
   
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