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26, Report #1133510

May 27 2015
03:18 PM
(((REDACTED BY EDITOR DUE TO ABUSE OF WEBSITE))) ~ Crystal Cox Alleges (((REDACTED))) Violated Bankruptcy Code ~ (((REDACTED))) Investigative Blogger Crystal L. Cox FILES Attorney General, DOJ, FBI, IRS Complaint Against (((REDACTED))) of (((REDACTED))) for his actions in the (((REDACTED))) Bankruptcy. Author: Business Consulting: (((REDACTED BY EDITOR DUE TO ABUSE OF WEBSITE)))  
27, Report #1230981

May 22 2015
03:52 PM
Wells Fargo Bank Wells Fargo Bank Wells Fargo likes to pay the IRS with funds you dont have in your bank account. Fullerton California Nationwide Standard fees... Author: Irvine, California Banks: Wells Fargo Bank Nationwide  
28, Report #1230088

May 19 2015
06:10 AM
Mason Grace Enterprises, Richard I got an interesting letter in the mail. It explained if I assembled these Get credit now booklets, I would be making up to $2,500 or more a week. Obviously it sounds like to good to be true type of work, right. Well, I am a single Mother of 2. I really could use some extra money. So I sent them $99.00 for the sign up fee. After 2 mths pass, I realized I've been scammed. Never heard back, no phone call, mail and the # they put down is a recording. I felt absolutely stupid to even think I could make alot of money. I was excited to give my oldest the best bday ever. Thanks Mason suck ur money grace. But don't worry, I know some people that work at IRS. I'm sure u have to pay taxes. manhattan New York Author: kenmore, Washington Liars: Mason Grace Enterprises manhattan, New York  
29, Report #1229297

May 14 2015
06:00 PM
MasterStaff, Inc Master Staff Failing to Comply and Mail IRS W2 to former employee Smyrna Tennessee False Information Author: Murfreesboro, Tennessee Employment Services: MasterStaff, Inc Smyrna, Tennessee  
30, Report #1229118

May 14 2015
07:56 AM
dexter cruz, only had phone contact. no physical address mentioned. no e-mail or internet contact. PHONE CALL ONLY IRS scam Nationwide Author: sarasota , Florida Internal Revenue Service: dexter cruz Nationwide  
31, Report #1228612

May 12 2015
12:05 PM ACS, ACS Legal Services Payday Loan Scm now using IRS as a threat Internet Author: Wisconsin Collection Agencies: Internet  
32, Report #1143612

May 11 2015
01:41 PM
Wall & Associates, Inc. Misrepresntation of ability to help with IRS tax debts -- SCAM Blacksburg Virginia Wall & Associatiates IRS Rep Acitivites Author: Nashville, Tennessee Income tax: Wall & Associates, Inc. Blacksburg, Virginia  
33, Report #1227345

May 06 2015
04:00 PM
J G Wentworth/Henderson Trust IRS AFTER ME BECAUSE BENEFICIARY AKA HENDERSON TRUST. Nationwide Author: Broomfield, Colorado Financial Services: J G Wentworth/Henderson Trust Nationwide  
34, Report #1197732

May 01 2015
04:30 PM
35, Report #409469

May 01 2015
01:44 PM
Blue Tax REVIEW: Blue Tax dedicated to total customer satisfaction. Blue Tax past and current approach to business is focused on providing the highest quality tax resolutions to their clients. Los Angeles, Phoenix, Dallas, Boston, Hartford, Stamford, Washington, D.C., Massachusetts *UPDATE: Blue Tax pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Blue Tax recognized by Ripoff Report Verified™ as a safe business service. Blue tax inc wage garnishment bank levy IRS Author: North Hollywood, California Miscellaneous Companies: XTS Global. Adam Bierman, Justin Urbas, David Urbas 0XTS GLOBAL Los Angeles, California  
36, Report #1226196

May 01 2015
09:41 AM
Marcus Brown Impersonating the IRS Washington D.C. Nationwide Author: Kansas City, Missouri Tax Services: Marcus Brown Nationwide  
37, Report #1226187

May 01 2015
09:34 AM
Bank of America BANK OF AMERICA SWINDLES THE HOMES FROM YOU AND REPORTS LOSS YOU PAY TO IRS GREENSBORO Nationwide Don't Know What You're Talking About! Author: Phoenix, Arizona Loan Modification: Bank of America Nationwide  
38, Report #1219002

Apr 24 2015
02:46 PM
Business Credit America Houston McMiller and Partner - Good Credit Union This company is providing step-by-step instructions on how to commit BANK AND TAX FRAUD FYI a ctitation from Forbes Magazine is not the law Author: Los Angeles, California Financial Services: Business Credit America  
39, Report #1224597

Apr 24 2015
11:53 AM
1-209-782-0039 Claiming to be IRS 1-209-782-0039 calling an Claiming to be IRS Los Angeles California Author: Grayson , Georgia Income Tax Service: 1-209-782-0039 Claiming to be IRS Los Angeles , California  
40, Report #1223361

Apr 18 2015
05:44 PM
Boston Financial Associates LLC, Michael Edwards, aka Michael Edwards Is Liars, Cheats and He Got Caught By The IRS And Is Now IN JAIL Be Careful Boston Massachusetts
Author: Providence, Rhode Island Accounting: Boston Financial Associates LLC Boston, Massachusetts
41, Report #1222997

Apr 16 2015
11:41 PM
CBear Media Christopher John Lafayette Chris scams both clients, contractors, and the IRS Emeryville California Author: San Francisco, California Websites: CBear Media Emeryville, California  
42, Report #1222861

Apr 16 2015
11:03 AM
IRSrepresentative IRS Jason Bowman soliciting money to help on IRS money owed/ Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: IRS Jason Bowman Internet  
43, Report #1222705

Apr 15 2015
05:47 PM
they claimed to be U.S. Treasury/ Amy They got my to give them my address, wanted my bank account information but I didn't give that. So they told me to go to a western union and pay $200 for verification of my identity that would be refundable with the $9,000 Dollar Grant I was picked out of like 800 people a year. My qualifications was that I hadn't filed bankruptcy, and in good standing with Irs, and a few other things. I was told I could only use money for home improvements, school, living expenses. Not gambling or anything illegal. Staten Island New York Author: Frustration , Ohio Federal Government: they claimed to be U.S. Treasury/ Amy Staten Island, New York  
44, Report #1222469

Apr 14 2015
05:05 PM
Greendot Corporation Go Bank Bonneville Bank scam out of my IRS TAX REFUND Pasadena California Green Dot Corporation Response Author: New York, New York Banks: Greendot Corporation Pasadena, California  
45, Report #1220526

Apr 05 2015
11:37 PM
paetec jeff willims irs internal revenue service they said they were an agent with the irs and there was a claim filed against me for me to call thier audit dept this is the second time they call Internet i know Author: huntington park, California Internal Revenue Service: paetec Internet  
46, Report #1220186

Apr 03 2015
12:52 PM
Ocwen Loan Servicing LLC False 1099A report to IRS West Palm Beach Florida Sorry that it was missing Info. Author: winter haven, Florida Income tax: Ocwen Loan Servicing LLC West Palm Beach, Florida  
47, Report #1219603

Mar 31 2015
11:21 PM
Cash Advance Inc payday loan fraud garnish wages IRS Internet
Author: Seattle, Washington Credit & Debt Services: Cash Advance Inc. Internet
48, Report #1216689

Mar 18 2015
04:37 PM
Consumer tax relief Consumer tax relief took $1200 from my account to help out wit a tax issue I had.they never handled my I can't get in touch wit no one from the company and the irs is threatening me.its so d*** wrong because I paid them and got no help at all. san Diego Internet Author: Atlanta , Georgia Financial Services: Consumer tax relief Internet  
49, Report #1216613

Mar 18 2015
12:29 PM
IRS/KATRINA COLE/STEVE WILSON I received a call this morning form a katrina cole from the IRS with a fake IRS badge number and case number stating that there was a warrant for my arresst and acusing me of violating several laws and IRS tax codes. I was questioned and asked if I admit that I broke the law and also told that the call was being recorded and several parties were listening in to include the FBI and dept of homeland security. The caller had an asian accent possibly from India or pakistan. The caller knew my home address and my spouse name. A transcript of what the call was like that applies almost exactly until page 5 can be found here. The call was terrifying for the first 5 minustes until I realized it was scam. CHICAGO Illinois Author: El Paso, Texas Federal Government: IRS/KATRINA COLE/STEVE WILSON CHICAGO, Illinois  
50, Report #1216426

Mar 17 2015
04:32 PM
TELEPORT COMMUNICATIONS IRS Agent Nikki johnson I keep getting phone calls from a number that is registered to Teleport Communications the voice mail that that they leave states that this is agent nikki johnson with the IRS and that they have urgent bussiness with me before action is taken new york New York Author: wallkill, New York Internal Revenue Service: TELEPORT COMMUNICATIONS new york, New York  
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