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

26, Report #1446880
Jun 13 2018
11:50 AM
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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
27, 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
28, 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
29, Report #1439190
Apr 18 2018
10:52 AM
Officer Karen Cooper with the IRS Threatening
Author: JNH
College Park
30, Report #1438790
Apr 15 2018
04:20 PM
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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
31, 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
32, 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
33, 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
34, 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
35, Report #1413794
Nov 28 2017
07:11 AM
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Record Union / Sony DFP Group AB Company Not Paying Correct Royalties New York New York
Author: 500Degreez Entertainment
Atlanta, Georgia
36, 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
37, Report #1411309
Nov 10 2017
04:12 PM
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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
38, Report #1411268
Nov 10 2017
12:53 PM
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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
39, Report #1409152
Oct 28 2017
11:28 AM
Tax Group Center James Atkins, Minjai Kim rip off Calabasas California
Author: Anonymous
Madera, California

Approximately 486 Reports Found

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