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

101, Report #1337858
Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania
Author: stephen
honesdale, Pennsylvania
102, Report #1336799
Nov 05 2016
08:02 PM
Salvation Army of Indianapolis, IN Salvation Army of Indianapolis attempted to falsify my dead mother's Will and Estate Indianapolis Indiana
Author: Benji Brackman
Culpeper, Virginia
103, Report #1335950
Oct 31 2016
07:37 PM
STOPIRS.COM we paid 1600.00 InApril to help us settle. two tax debts. We sent them paperwork in july. so they could lroceed. We would call back numerous times and the employee would say the attorney is working on it. Nothing has happened in 6 months. Now we have an intent to levy and these people are not answering phone . No one picks up phone 10100 Wilshire blvd. Los angeles. Ca Internet
Author: David Lockwood
coon rapids, Minnesota
104, Report #1329612
Sep 22 2016
01:26 PM
United Consumers Inc. Bogus Tax Collection Woodbridge Virginia
Author: B.A.D. Dog
Alexandria, Virginia
105, Report #1327198
Sep 09 2016
08:57 AM
IRS Scam Shawn Marks Phony IRS Scam with India accent caller and "supervisor" Internet
Author: Jfreed
Fort Mill, South Carolina
106, Report #1319689
Jul 29 2016
08:16 PM
Quantum.Code.net Support@theQuantumCode.netUpdates@theQuantumCode.com Quantum code has stolen. Three hundred dollars. Told me i would make thousand. This was my rent money i thought i could trust them Internet
Author: Mike
Fontana, California
107, Report #1318888
Jul 25 2016
09:28 PM
Bitcoindouble(btc2x) Did Pay me as promised Internet
Author: sagold7005
East london, South Dakota
108, Report #1315953
Jul 09 2016
12:35 PM
Internal Revenue Collections Bureau Claims calling to prevent lawsuit Internet
Author: mjs
Chicago, Illinois
109, Report #1313003
Jun 23 2016
06:50 AM
David Cooper Made me think I owed IRS and tricked me into buying debit cards to pay. Took all my money!
Author: Rose
North Hills, California
110, Report #1311688
Jun 16 2016
07:44 AM
IRS ***-***-**** False IRS call, its a SCAM! Washington, DC Nationwide
111, Report #1295042
Mar 21 2016
03:22 PM
IRS Today at 12 noon, I got a call from IRS, telling me I owed them money!! The number I showed on my screen wAS 1-202-888-3102, but they ask me to call this number....646 5586 543. I did NOT call them number, but I think uou should tell them to quit calling here! Nationwide
Author: Sioux E
Boise, Idaho
112, Report #1288181
Mar 05 2016
02:37 PM
AGENT OF THE IRS OFFICER SAM MILLER Reported that there was a warrant out for arrest do to unpaid back taxes years 2011-2014. I Collected the following information: STRONG FOREIGN ,AFRICAN, ACCENT Officer: Sam Miller badge: IRM 2604 Case#: PBS2524962 BACK TAX AMOUNT OWED: $122,000.00 To be Paid IMMEDIATELY NATIONWIDE Nationwide
Author: MATMD
Upper Marlboro, Maryland
113, Report #1287098
Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide
114, Report #1279977
Jan 14 2016
06:35 AM
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ACE Cash Services They said my account balance was passed due 60 days of $927.56. Internet
Author: Syd
Waldorf, Maryland

Approximately 493 Reports Found

Showing 101-125 | Showing Page 5 of 20

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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Wilshire Financial Services
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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Wilshire Financial Services
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