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

26, 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
27, 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
28, 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
29, Report #1423885
Feb 01 2018
02:21 PM
U.S. Gaming Commission,First a man called with a long story about my winning a sweepstakes ,$750K, saying he was with the U.S. Gaming Commission ,first he said Las Vegas, then D.C., If I continued, they'd have had me pay for shipping costs of a supposed package of paperwork re my $750,000winnings. Washington District of Columbia
Author: Pamela, San Francisco, California
30, Report #1413794
Nov 28 2017
07:11 AM
Record Union / Sony DFP Group AB Company Not Paying Correct Royalties New York New York
Author: 500Degreez Entertainment, Atlanta, Georgia
31, Report #1413185
Nov 23 2017
11:15 AM
Facebook Google I'm currently unemployed & doing online apps so, I have had multiple job offers working from home that I have had to research before calling or submitting my info due to their claims. One was $2,340 per month plus commissions another was facebook or google making $550 per day. Washington Missouri
Author: Joseph, Washington, Missouri
32, Report #1411309
Nov 10 2017
04:12 PM
Jessica Rowan Purchased a property that had been listed for months online through Zillow Trulia and Auction.com through Prentiss Co Courthouse. Property had been empty sometime and was listed with taxes and other debts. Purchased property to help cleanup community. Once auction was over and money was transferred in a matter of minutes I secured and printed my forms. Within a hour the auction was put up as canceled.Prentiss Mississippi
Author: Larry, Booneville, Mississippi
33, Report #1411268
Nov 10 2017
12:53 PM
BTCMiner Cloud EU LTD BTCMiner Cloud EU LTD Company number:09951039 Registered office 20-22 Wenlock Road, London, England, N1 7GU Company number:09951039Registered office20-22 Wenlock Road, , , N1 7GU BTC Miner fraud London England
Author: Jorge, Palmira, Provincia de Guanacaste
34, Report #1409152
Oct 28 2017
11:28 AM
Tax Group Center James Atkins, Minjai Kim rip off Calabasas California
Author: Anonymous, Madera, California
35, Report #1403804
Oct 03 2017
06:07 AM
Bandwidth They said they was with the federal reserve bank and i had a 7800 grant waitin all i had to do was send 200 dollars an like an idiot i did New york Nationwide
Author: James, St Joseph, Missouri
36, Report #1402805
Sep 27 2017
06:52 PM
STOP IRS DEBIT. COM stopIRSdebt.com They took my money and did not resolve my taxes California Internet
Author: Garry , Middleton, Idaho
37, Report #1398711
Sep 08 2017
10:56 AM
mr becker he first called and said that he was from the internal revenue to collect back taxes newyork Nationwide
Author: james, chicago, Illinois
38, Report #1396551
Aug 29 2017
04:09 PM
Omnipoint, Claimed to be the IRS Threatened Arrest Detroit Nationwide
Author: Oliver, San Diego, California
39, Report #1396182
Aug 28 2017
12:02 PM
Consumer Clearing House DeVon Richards, Warner& Richards Atty said I won 500,000 and wanted me to take out loan from HSBC bank to pay taxes. Troy New York
Author: Toni, El Monte, California
40, Report #1395525
Aug 25 2017
11:08 AM
Auto loan network They got my social security number some how and I want protection from it New Jersey is the area code they call me from New Jersey
Author: Dana, COLORADO SPRINGS, Colorado
41, Report #1394600
Aug 22 2017
10:45 AM
Payza want me to renew all my information before I can withdraw my funds. London United Kingdom
Author: Banksters Suck, Ocala, Florida
42, Report #1393985
Aug 19 2017
12:54 PM
IRS Scam IRS Scam calling me multiple times from 850.570.1429 Florida
Author: t6burton303, WESTMINSTER, Colorado

Approximately 476 Reports Found

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