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

1, Report #1503760
Jan 10 2021
11:41 PM
New
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report #1453073
Jul 24 2018
06:36 AM
Photo
CenterPoint Tax Service (Kelvin Blue) KB Tax Services Absconded St. Marys, GA
Author: Jen
orlando

Approximately 486 Reports Found

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