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FAKE IRS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-11 of 11 Found Reports For more results perform a general search for "Fake IRS"

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1, Report #1409161
Oct 28 2017
01:10 PM
Advance America John Davis Jerry Davis Scammed $700 with STEAM cards via a fraud mobile check deposit from IRS Austin Texas
Author: Toledo, Ohio
2, Report #1216613
Mar 18 2015
12:29 PM
IRS/KATRINA COLE/STEVE WILSON I received a call this morning form a katrina cole from the IRS with a fake IRS badge number and case number stating that there was a warrant for my arresst and acusing me of violating several laws and IRS tax codes. I was questioned and asked if I admit that I broke the law and also told that the call was being recorded and several parties were listening in to include the FBI and dept of homeland security. The caller had an asian accent possibly from India or pakistan. The caller knew my home address and my spouse name. A transcript of what the call was like that applies almost exactly until page 5 can be found here.http://www.pindropsecurity.com/wp-content/uploads/2014/04/IRS_CompleteCall_Transcript.pdf. The call was terrifying for the first 5 minustes until I realized it was scam. CHICAGO Illinois
Author: El Paso, Texas
3, Report #1190025
Nov 19 2014
12:53 PM
Fake IRS Officer Julie Smith Fake IRS Scam Novato California
Author: Lewis Center, Ohio
4, Report #1157068
Jun 25 2014
09:46 AM
Steven Clark Fake IRS Overseas scam. Terrorize elderly with arrest if they don't give them a credit card immediately. Nationwide
Author: lansing, Michigan
5, Report #1072195
Aug 01 2013
02:50 PM
Rebuttal
EZ money Clarence Hargrett and Ronnie Chase promise of cash loan w palm beach Florida
Author: Lansing, Michigan
6, Report #1021907
Mar 01 2013
10:04 AM
Rebuttal
Federal-tax-identification.com federal-ein-application.com Fake IRS Site, EIN filing scam Internet
Author: PHOENIX, Arizona
7, Report #788435
Mar 12 2012
04:19 PM
Clear Creek Tax Clear Creek Consulting scam false debt lein fake IRS tax liability elimination services Greenville, South Carolina
Author: Cocoa, Florida
8, Report #414368
Jul 26 2009
09:10 AM
Rebuttal
FAKE IRS STIMILUS CHECK - PHISHING EMAIL RECEIVED THIS EMAIL TODAY - DO NOT FALL FOR IT - SUBJECT LINE: Please submit your Stimulus Payment form? Internet
Author: Haslet, Texas
9, Report #343865
Jun 24 2008
06:54 PM
Publisher's Clearing House Inc. 11255 Woodworth Avn. Suite 403 Yonkers NYpublisher's Clearing House Inc. Publisher Clearing House Scam, Mr. raymond Beck Fake IRS agent James Blake 1-514-652-8631 sent check with a winner of 500,000.00 letter Yonkers New York
Author: oglesby, Illinois
10, Report #303403
Jan 25 2008
04:45 PM
Healthnet With Healthnet With Fake IRS Refund Tried taking money out of my account and gave out my info to other companies Miami Florida
Author: Wallingford, Connecticut
11, Report #223999
Dec 09 2006
02:35 AM
Rebuttal
Publishers Sweepstakes Clearing House Of Canada Mr. Robert Silverman sent fake official winners letter, included was an enclosed fake official check for 4900, the check is through an invlid account they wanted me to deposit, they also said i won 1,000,000 in U.S. funds, Ripoff E. HARTFORD Massachusetts
Author: landover, Maryland

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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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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