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

1, 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
Author: David, Cleveland, OHIO
2, 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
Author: JAMES, GUSTINE, California
3, 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
Author: Clifford, East Alton, Illinois
4, 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
Author: Jared, SPRINGFIELD, MO
5, Report #1453073
Jul 24 2018
06:36 AM
CenterPoint Tax Service (Kelvin Blue) KB Tax Services Absconded St. Marys, GA
Author: Jen,
6, 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
Author: Ashleigh, Wedowee, Alabama
7, 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
Author: jennifer, scarsdale, NY
8, 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
Author: Almost A Victim, Spencer, MA
9, Report #1439190
Apr 18 2018
10:52 AM
Officer Karen Cooper with the IRS Threatening
Author: JNH,
10, 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
Author: Althea, Moreno valley, California
11, Report #1433459
Mar 09 2018
12:00 PM
Jackson Park Today a man called my cell phone and identified himself as Jackson Park. He said he was from the IRS Crime Investigatioon and he said his ID was badge IRM 3539. 
Author: Thomas, Cape May Courthouse, New Jersey
12, Report #1427508
Feb 06 2018
07:04 AM
Internal Revenue Service Legal order fee debit case unauthorized withdrawal from funds. Nationwide
Author: Brian, Post Falls, Idaho
13, Report #1426623
Feb 01 2018
11:47 AM
LLC For Free llc-for-free.com LLC For Free falsely represents itself as a company that will register your company for free. Las Vegas Nevada
Author: Joe, District of Columbia

Approximately 472 Reports Found

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