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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Internal Revenue Service - Topic: Finance

1, Report #1483645
Aug 17 2019
01:47 PM
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
Rebecca
San Jose, California
2, Report #1474504
Mar 01 2019
09:31 AM
LegalZoom LegalZoom.com, Inc and LegalZoom. Inc legalzoom.com/arbitration-forms.pdf. legalzoom.com/arbitration-information.pdf General Counsel c/o LegalZoom.com, Inc. 101 North Brand Blvd., 11th Floor Glendale, CA 91203 ripoff of services registered anent RA services for llc
Jason
Jackson, Ms
3, Report #1474170
Mar 31 2019
10:31 PM
OPORTUN, INC. PROGRESSO FINANCIERO, LOAN AGENCY, DIVERSIFIED FINANCIAL SERVICES, FINANCIAL TECHNOLOGY, FINTECH, LA PLACITA TROPICANA SHOPPING CENTER SAN JOSE CA, MULTI-NATIONAL CORPORATION, MEXICO, US GOVERNMENT ISSUED ID, FOREIGN PASSPORTS OR CONSULAR ID DISCRIMINATION, RETALIATION, DEFAMATION, WORKPLACE INJURY, WORKERS COMPENSATION FRAUD, CLAIMS ADJUSTER FRAUD, MEDICAL PROVIDER FRAUD, ATTORNEY FRAUD San Jose CA
Adrian Quirarte
San Jose, CA
4, Report #1470014
Dec 21 2018
06:38 AM
RAY REYNOLDS & THE GIVING DAYS FOUNDATION & MONICA PEREZ Ray Reynolds & any of his 20+ alieses he usesDana ReynoldsMonica Perez Dana Ray Reynolds & THE GIVING DAYS FOUNDATION & Monica Perez STOLE $75,000 + $10,000 + in interest from me from 4 Out Of 4 Seperaye California Orange California
David
Cleveland, OHIO
5, Report #1468925
Dec 06 2018
06:57 AM
BANK OF AMERICA CORPORATION'S N.A. CHARLOTTE.NC. MULTIBANK & ONE HCs,HAVING BHC ID#107357 They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping account CHARLOTTE NC
JAMES
GUSTINE, California
6, Report #1461025
Sep 15 2018
11:56 AM
Oxford Tax They charged me thousands of dollars to take care of my previous tax debt, and have done nothing in return Chicago Illinois
Clifford
East Alton, Illinois
7, Report #1459961
Sep 07 2018
11:37 AM
Tax ID Online EIN Filing Services 2018 Tax ID online EZonlinefilings posing as IRS, charged $247 for an EIN # that is free Longview Texas Tax ID Online EIN Filing Services 2018 Tax ID online EZonlinefilings posing as IRS.  Longview Texas
Jared
SPRINGFIELD, MO
8, Report #1453073
Jul 24 2018
06:36 AM
CenterPoint Tax Service (Kelvin Blue) KB Tax Services Absconded St. Marys, GA
Jen
orlando
9, Report #1446880
Jun 13 2018
11:50 AM
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
Ashleigh
Wedowee, Alabama
10, Report #1445277
May 30 2018
12:16 PM
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
jennifer
scarsdale, NY
11, Report #1442271
May 10 2018
09:56 AM
Officer John Harris Officer John Harris From IRS saying if I don't send money I'm going to prison Nationwide
Almost A Victim
Spencer, MA
12, Report #1439190
Apr 18 2018
10:52 AM
Officer Karen Cooper with the IRS Threatening
JNH
College Park
13, Report #1438790
Apr 15 2018
04:20 PM
Netspend I Filled my dispute because someone fromFilled my dispute because someone from someone other than myself. They claimed to put my benefits back on my card then shut my account down and said there was nothing they could do i asked for corporate they didnt have no answers for me and then said i couldnt g Austin Texas California
Althea
Moreno valley, California

Approximately 476 Reports Found

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