TAX AUDIT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386721


Jul 19 2017
03:00 PM
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet Their general information Author: Leesburg, Florida Cash Services: Transworldwide Logistics & Courier Services Internet  
 
2, Report #1386588


Jul 19 2017
06:50 AM
KeyTax Group A Full Refund Jacksonville, Florida Internet Author: Woodbridge, Virginia Income Tax Service: KeyTax Group Internet  
 
3, Report #1386452


Jul 18 2017
02:33 PM
Mayor Troiano of Wildwood, NJ Mayor Troiano within city hall of Wildwood people in your administration are stealing from tax payers and Mercantile license holders Wildwood New Jersey Author: Wildwood, New Jersey Government Corruption: Mayor Troiano of Wildwood, NJ Wildwood, New Jersey  
 
4, Report #1385887


Jul 16 2017
09:35 AM
H&R Block Over $1000 in Fraud Isn't Worth Their Time Internet Author: Fort Mill, South Carolina Income Tax Service: H&R Block Internet  
 
5, Report #1385581


Jul 14 2017
01:18 PM
Steve law firm Albert Johnson This company or individual is claiming that I took out a personal loan with United personal loan and they have my address my full name and my license number, they are threatening me with court and going to jail for fraud and tax evasion and wanting me to fill out some type of tax form I guess to get more information. On the email they signed their name as Albert Johnson ,Steve Law Firm they did not even give any contact details or anything to get in touch with them. They do not have a state listed Internet
Author: Morganton, North Carolina Loans: Steve law firm Internet
 
 
6, Report #1385379


Jul 13 2017
07:15 PM
TurboTax Intuit hiden charges, personal information gathering under coercion Nationwide Author: North Vancouver, British Columbia Income Tax Service: TurboTax Nationwide  
 
7, Report #1385264


Jul 13 2017
11:50 AM
california FTB Ripoff those forced to retire early sacramento california Author: Texas Income Tax Service: california FTB Internet  
 
8, Report #1385048


Jul 12 2017
03:31 PM
PAMELA THAKUR LAW FIRM BAR NO 239717 I used this Thakur law firm for tax issue. The first several times I called in, things went very smoothly. Pamela in charge of taxs was very short and impatient in answering questions. She did recommend that I pay her upfront fees. I went ahead and paid HER the tax fee of $9.88700. The problem is that I could have paid off my tax debt for $8000.00. I emailed and called several times and many times the reply was that the paralegal in charge of the tax issue was sick or would call me back. The attorney (Pamela Thakur) did not seem to know the details of the case so there was no success in getting an answer from her. More than a year after starting the tax process with them, I still have not received any follow up. The only reason why I am posting this review now is because I found a good law firm and remembered how much money and time I wasted with this Thakur law firm. They will probably reply to this complaint with some story that is convenient for her. This is my experience and it sucks she took my money I work hard for my money that Pamela scammed me out of Brea California Author: Anaheim, California Attorneys & Legal Services: PAMELA THAKUR LAW FIRM BAR NO 239717 Brea, California  
 
9, Report #1384693


Jul 11 2017
11:54 AM
Insight Network Don Keiser, Ellie Ovcar, B. J. Rodriguea, John Madrid Nonprofit established to find seed funding for environmentally friendly businesses. After claiming to finding investor, they maintain that the investor has better tax advantages investing in European corporations. They take money to establish a European corporation and seed capital. They set up corporation, but do not return seed capital or find funding. It appears they set up worldwide corporation in your company name to launder money or defraud investors. Valencia Leutschenbachstrasse95,ZürichSwitzerlnd Author: Ventura, California ORGANIZED CRIME: Insight Network Valencia,  
 
10, Report #1384490


Jul 10 2017
03:37 PM
California State Department/Franchise Tax Board Excessive penalty for Statement of Information for an LLC Sacramento California Author: San Diego, California Government Services: California State Department/Franchise Tax Board Sacramento, California  
 
11, Report #1384070


Jul 08 2017
06:04 PM
Thomas Ralph Edouard/Eduard Michel Abdurauf , Heather Michel IRS Fraud and Tax return scam & Identity Theft Charles Town Texas Author: Houston, Texas Income Tax Service: Thomas Ralph Edouard/Eduard Michel Charles Town, Texas  
 
12, Report #1383653


Jul 06 2017
05:35 PM
  Tax tiger tells you they are Christian and they got your back Sacramento California Author: Vermillion, South Dakota Income Tax Service: Tax tiger Nationwide  
 
13, Report #1375563


Jun 30 2017
10:21 PM
mytaxprepoffice advanced tax solutions promised full refund...offered partial but never heard from them again Cheyenne Wyoming Author: CANYON LAKE, Texas Income Tax Service: mytaxprepoffice Cheyenne, Wyoming  
 
14, Report #1382409


Jun 30 2017
05:47 PM
Nativo Concept, Luis (Fernando) Arevalo Garcia, Gloria GARCIA DE AREVALO Con Artist. Took 65% deposit. Never delivered product. Moved Verdun address. Mother Gloria is shareholder for tax evasion reasons. CANADA : 1.514.812.8223 info@nativoconcept.com USA : Jason Sager 1.512.297.5550 jsager@nativoconcept.com IRELAND : Juan C Guaqueta 35.38.94.84.70.63 jcgs@nativoconcept.com Montreal, Austin Texas, Dublin Ireland Quebec, Ireland, Texas Author: Sydney, Texas Sporting-good Manufactures: Nativo Concept Montreal, Quebec  
 
15, Report #1382379


Jun 30 2017
02:44 PM
TaxSlayer Stolen Refund Money Evans Georgia Author: Orange, NJ, New Jersey Income Tax Service: TaxSlayer Evans, Georgia  
 
16, Report #1380619


Jun 29 2017
08:48 PM
H&R Block Emerald Card Steals Money Gives Run Around Nationwide Report them to the CFPB Author: ajo, Arizona Income Tax Service: H&R Block Emerald Card Nationwide  
 
17, Report #1381858


Jun 28 2017
10:05 AM
Crown Estate Liquidators Crown Estate Sales David GreenerBrenda Greener Stole items from estate sold to friends who were wholesalers charged no state tax stole our own tables for sale Fort Worth Texas Author: Fort Worth, Texas Chambers of Commerce: Crown Estate Liquidators Fort Worth , Texas  
 
18, Report #1380685


Jun 22 2017
04:46 PM
tax defense network These people have charged me $4000.00 for filing an uncollectable status, and filed 4 years of back taxes. Did nothing about state tax and not returning my calls because the IRS is now demanding money Jacksonville Florida Author: Wichita, Kansas Income Tax Service: tax defense network Jacksonville, Florida  
 
19, Report #1380608


Jun 22 2017
11:26 AM
Tax Group Center I received a call from this company. I wonder how they found out I owe the IRS. I was transferred 3X then I talked to a man asking about my address, credit card balance and my income. Here's what I do when I deal with people I don't know. While spe Tax Relief Calabasas California Author: Henderson, Nevada Unusual Rip-Off: Tax Group Center Calabasas, California  
 
20, Report #1379536


Jun 16 2017
01:05 PM
Reservations.com VirginRiverHotel.Reservations.com Trying to get hotel reservations, I visited VirginRiverHotel.Reservations.com and got what looked like the Virgin River Hotel website, selected a room, clicked what I thought was a reservation. Was given a $27 price plus tax, and was told I had the room and was charged $46.55. Their email notice gave a website to cancel which afger 30 minutes of trying would not respone and open.  Nationwide Author: Lone Tree, Colorado Lodging: Reservations.com Nationwide  
 
21, Report #1379254


Jun 15 2017
08:35 AM
Marie Brennan Absolute Best Bookeeping & Tax Service SCAMMER FAKE ROMANCE INTEREST FOR FINANCIAL GAIN San Diego California Author: San Diego, California Business Consulting: Marie Brennan San Diego, California  
 
22, Report #1379158


Jun 14 2017
05:09 PM
Officer Mike Watson he said hes with the internal revenue Internal Revenue hasbrouck New Jersey Author: Irmo, South Carolina Income Tax Service: Internal Revenue Service: Officer Mike Watson New Jersey  
 
23, Report #1379149


Jun 14 2017
04:41 PM
Shane Shawn Moose Central Florida Aqua Blasters Aquablasters Shane Moose Rip off sales tax fraud threatening lien after payment The Villages Florida
Before the storm Author: The Villages, Florida Cleaning Services: Shane Shawn Moose Central Florida Aqua Blasters Leesburg, Florida
 
 
24, Report #1378989


Jun 14 2017
06:52 AM
Legal Tax Defense Merle VargasLegal Tax DefenseToll Free: 855.482.9349Direct Office: 949.359.0802Fax: 855.529.3284 Falsified claims to eliminate my tax bill Nationwide Author: Randallstown, Maryland Accounting: Legal Tax Defense Nationwide  
 
25, Report #1378829


Jun 13 2017
11:32 AM
Idea Tax Solutions Idealtaxsolution.com Tax Help Scam! Beware! California Internet Author: Aberdeen , North Carolina Income Tax Service: Idea Tax Solutions Internet  
   
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