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  Date Title City, State  
 
26, Report #1290306


Feb 27 2016
06:43 AM
Meridian medical staffing Mark Holloway lied about my pay. Had to go to NM board of labor, IRS Centennial Colorado Author: Bettendorf, Iowa Questionable Activities: Meridian medical staffing Centennial, Colorado  
 
27, Report #1289420


Feb 23 2016
10:50 AM
LRS independent service providers Sorry company hiding from IRS Roanoke Texas Author: Fort worth, Texas Unusual Rip-Off: LRS Roanoke, Texas  
 
28, Report #1288451


Feb 18 2016
11:47 AM
ATC Income Tax Hwy, 85 Riverdale, GA 30236 Maximum refund guarantee, get your money fast, Under Investigation by IRS, On local News, Youtube Riverdale Georgia Author: Riverdale, Georgia Income Tax Service: ATC Income Tax Riverdale, Georgia  
 
29, Report #1288157


Feb 17 2016
09:31 AM
Account now I had mobile alerts set up to my phone and never received them notifying me of my state and federal deposits to my card and account now has held my funds for over a week now and ate requesting document after document to verify my address so that I can gain access to my funds and I have sent them at least 10 personal documents but my funds are still being held by them and customer service is very poor, they are continuing to give me the run around and when asked about my funds being returned to the state and irs they told me that it will take 6-12 weeks, this is very stressful and sad. San Ramon CA Author: Detroit, Michigan ORGANIZED CRIME: Account now Nationwide  
 
30, Report #1287504


Feb 13 2016
04:25 PM
Irs claimed I was going to be audited and I was in violation of Irs policy NA Nationwide Author: Clarkston, Washington Income Tax Service: Irs Nationwide  
 
31, Report #1286981


Feb 11 2016
02:18 PM
Advanced Tax Solutions LLC mytaxprepoffice.com Warning allowing bad returns to be submitted to IRS getting IRS letter sand very bad support Cheyenne Internet Author: Swanzey, New Hampshire Income Tax Service: Advanced Tax Solutions LLC Internet  
 
32, Report #1285118


Feb 04 2016
03:29 PM
Daugmilla Aggressive/Threatening Phone Call claiming to be IRS investigator Brooklyn Nationwide Author: Texas Internal Revenue Service: Daugmilla Nationwide  
 
33, Report #1284514


Feb 02 2016
08:32 PM
MIDWEST PROFESSIONAL STAFFING FAILED TO SEND 2014 W2 AND NOW IRS IS CHARGING ME $1000 WHICH I DON'T HAVE I'M LIVING IN POVERTY NOW CLIVE Iowa Author: WAUKEE, Iowa Employees: MIDWEST PROFESSIONAL STAFFING CLIVE, Iowa  
 
34, Report #1284502


Feb 02 2016
08:24 PM
MarkePlace Health Insurance MarketPlace Rips you off With the help of the IRS Mars Hill Internet Follow up to original report Author: mars hill, North Carolina Health Insurance: MarkePlace Health Insurance Internet  
 
35, Report #1146506


Jan 27 2016
03:25 PM
911 TaxRelief.com They DO NOT PROTECT YOU FROM THE IRS!! DON'T DO IT. Glendale California
Author: Ballston Spa, New York Tax Services: 911 TaxRelief.com Glendale, California
 
 
36, Report #1280810


Jan 18 2016
03:16 PM
American Dream Network Mr. Ralf Walker 252-501-4091 stated I won monies, and I needed to open a bank Acct. so IRS could deposit $10,599.00 for my fees Las Vegas Nevada Author: Sebring, Florida $$ REWARDS Offered: American Dream Network Las Vegas, Nevada  
 
37, Report #1279462


Jan 11 2016
03:50 PM
U S Dept of Treasury, rose Gilbert, Danny Archer IRS back tax ripoff Washington D C Internet Author: Lompoc, California Internal Revenue Service: U S Dept of Treasury Internet  
 
38, 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  
 
39, Report #1273400


Dec 10 2015
03:35 PM
ECAST Settlement Corporation383 Madison Ave Reported I settled for $1321.00 to IRS New York New York Author: Myrtle Beach, South Carolina Questionable Activities: ECAST Settlement Corporation383 Madison Ave New York, New York  
 
40, Report #1255073


Dec 08 2015
10:13 AM
Author: Forrest City, Arkansas Disability Services: Community Tax Chicago, Illinois  
 
41, Report #1271311


Dec 01 2015
12:43 PM
irs irs, debt, jail, detectives Author: cocoa beach, Florida Internal Revenue Service: irs Internet  
 
42, 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  
 
43, Report #1268656


Nov 17 2015
07:23 PM
superjewlers.com Elizabeth downing said i won a 5k emerald and diamond ring. they wanted my name address, phone numbers and money for the irs which they said they would reimberse me. Internet Author: sunrise, Florida Miscellaneous Companies: superjewlers.com Internet  
 
44, Report #1268630


Nov 17 2015
05:33 PM
Gold Rush Jamaican Scam This is a nationwide ring of scammers with toll free numbers out of Jamaica. So you cannot get FCC, FBI or any other cponsumer group to do anything about them. I have been turning them in for over two years, spending my time documenting names and phone numbers and it winn not do any good. They all claim that you have wom millions of dollars, and sometimes a Merceses or BMW. They tell you they have to have money to prepay the IRS, or they have to have money for the delivery charges for the vehicle.  Nationwide Author: Glendale, Arizona Miscellaneous Companies: Gold Rush Jamaican Scam Nationwide  
 
45, Report #1267722


Nov 13 2015
11:24 AM
DOUBLE J Transportation Jason Davenport DOT#2556876 Didn't pay me, and never send me my Payroll by Email as he promise me. A lot issues with his tractor and trailer. I left because not safety. He is a crook. He don't want I sign the IRS form too. Chatsworth Georgia
Author: DALTON, Georgia Trucking Companies: DOUBLE J Transportation Chatsworth, Georgia
 
 
46, 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
 
 
47, Report #1265823


Nov 05 2015
08:40 AM
WALLMART Money Card Wall-Mart Money Card, GreenDOT IRS SCAM using WALL-MART MONEY CARDS Nationwide SMOKESCREEN!!! Author: Barkhamsted, Connecticut Income Tax Service: WALLMART Money Card Nationwide  
 
48, Report #1265491


Nov 03 2015
08:06 PM
ECAST SETTLEMENT CORP ECAST Settlement Corp allegedly sent me a 1099 in the year of 2011 for a Forgiveness of Debt in which I never received via mail, telephonically or email. IRS now stating I owe $8830.00. New York New York The Process Author: Rancho Palos Verdes, California Questionable Activities: ECAST SETTLEMENT CORP New York, New York  
 
49, Report #1265404


Nov 03 2015
01:29 PM
IRS scammers same vancouver washington Nationwide Author: mesa, Arizona Internal Revenue Service: IRS scammers Nationwide  
 
50, Report #1264287


Oct 28 2015
04:28 PM
irs-ein-number They charged me $197.00 for an EIN number, even though I started at the irs website Chicago Internet Who Is The IRS? Author: Chicago, Illinois Credit Card Processing (ACH) Companies: irs-ein-number Internet  
   
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