1, Report:
#1527557
Posted Date:
Jul 18 2023
m.pacificmall-us.com i had to pay a lot of fees for withdrawal of my money such as personal investigation credit and personal tax. After they had received my payment and i got an email which my money would reach to my bank account.they change the rules which they have never announced in advance and i had to pay again to get my money. cheung wan
I ran the shop on "https://m.pacificmall-us.com/ " there was no problem at the beginning after i withdrew my money on the e-wallet of the shop. firstly, i had to pay a $11.000 of personal investigation bank credit. Secondly, i had to pay $50000 of personal tax the problems came fr...
Entity
m.pacificmall-us.com, cheung wan, 1
Author
john, sby, Indonesia
Categories: Internet Fraud, Suspected fraud, Tax Relief Fraud, FRAUDS BEWARE, Internet order fraud, Fraud
2, Report:
#1524896
Posted Date:
Mar 07 2023
Tax network usa inc Alex garden Lorena Leona Tax network usa inc ripped me off Encino
Alex garden and Lorena Leon ripped me off, they both guaranteed me that they would settle my debt for a guaranteed amount after I paid them, then I found out that it wasn't a guarantee but a high probability is what they stated which was fraudulent misrepresentation. They then becam...
Entity
Tax network usa inc, Encino , 1
Author
Victim, Encino, United States
Categories: Tax Relief Fraud
5, Report:
#1520053
Posted Date:
Jul 26 2022
Recovery Tax Relief Took my money and have not heard from them or resolved my issue with the IRS
I'm a first-time business owner who got into trouble with the IRS. (I didn't know what I was doing). The point being is I got a lien notification in the mail back in January 2022. So I looked up help and found the Recovery Tax Relief Group and researched them on the internet. They h...
Entity
Recovery Tax Relief, 1
Author
Joe, Oceanside, CA, United States
Categories: Tax Relief Fraud, Income tax
10, Report:
#1513807
Posted Date:
Nov 20 2021
Tax Defense Partners - WARNING! Their Illegal Scam Continues - Encino California
WARNING! Tax Defense Partners completely misrepresents what they can accomplish with regards to tax relief. Having already dealt with my tax issue previously, i was then contacted by Tax Defense Partners who claimed they could get a lien on my home removed, as well as negotiate ...
Entity
Tax Defense Partners, Encino, California, 1
Author
Wayne, Mission Viejo, California, United...
Categories: Tax Relief Fraud, Tax Resolution Services
