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

1, Report #1524472
Feb 09 2023
10:21 PM
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER GENE ZAMLER-(NOW AS)ZAMLER, SHIFFMAN & KARFIS &/OR ZAMLER, MELLEN & SHIFFMAN-(WHEN CLAIMANT HIRED HIM) BINGHAM FARMS MICHIGAN
Author: Ms. TRISH TRISH
Detroit
2, Report #1519509
Jul 04 2022
12:18 PM
ACTION TAX GROUP Jake Wallace, DOMINIC LUCIANO Receive notification IRS lien placed on everything time to resolve TAX GROUP save the day FLORIDA
Author: Pamela
Madison
3, Report #1511067
Jan 11 2022
08:44 AM
Updated
internal revenue service saying i owe 406 61 from 2014 taxes
Author: anne
North Wales
4, Report #1510071
Jul 17 2021
10:26 AM
department of tresury internal revenue service saying i owe money on back taxes Fresno Cal
Author: anne
North Wales
5, Report #1509948
Jul 19 2021
11:52 AM
Honda of Downtown Los Angeles Mr. Joe Shuster AKA Velocity Motors LLC LIFE SAVINGS STOLEN TO BUY UNSAFE CAR WRECKED BY HIS EMPLOYEE, FALSELY CERTIFIED AS SAFE Los Angeles, New York CA, NY
Author: M.
Los Angeles
6, Report #1505869
Mar 09 2021
12:40 PM
IRS Garnished entire stimulus check even though there is a payment arrangement in place
Author: Mary
Lax vegas
7, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
8, Report #1497605
Jul 15 2020
08:16 AM
irs-tax-ein-number.com/ Impersonating the IRS, not providing any additional services than what is free on the IRS's site
Author: Anon
BALL GROUND
9, Report #1489333
Dec 20 2019
09:03 AM
Arthur J. Lewis CCFS Stratagies Attorney Tyler Lewis Claimed to be setting up a VEBA & 501(c)(9) w/ the IRS. Has never produced 1 document proving anything! San DIego California
Author: PD
10, 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
Author: Rebecca
San Jose, California
11, 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
Author: Jason
Jackson, Ms
12, Report #1474170
Mar 31 2019
10:31 PM
Photo
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
Author: Adrian Quirarte
San Jose, CA
13, 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
14, Report #1468925
Dec 06 2018
06:57 AM
Photo
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

Approximately 493 Reports Found

Showing 1-25 | Showing Page 1 of 20

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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