11, Report:
#1374300
Posted Date:
May 20 2017
FreeShipping FreeShipping.com, Ic *freeshipping [SPAM] FreeShipping.com takes money from my account each month without my authorization Wethersfield Connecticut
I recently checked my bank account and noticed that this company, Ic *freeshipping, has been taking $ 12.97 each month from my account for almost one year and a half (since 01/25/2016) without any reason. Because US bank can only give access to my transaction activity in the past 18...
Entity
FreeShipping, Wethersfield, Connecticut, 1
Author
Rosa, Pleasant Hill, California, USA
Categories: Internal Revenue Service
12, Report:
#1367855
Posted Date:
Apr 15 2017
Wolfpack Oil James Sorrells, Don Timko, Hermie Flores, John Epstein, Sylvester Jaime I invested $28,000 with them in an oil exploration and 3 years later I've never received any communication or tax documents. They fail to respond to my emails as I wish for their response to be in writing. Houston Texas
In 2014 I invested $28,000 with them for an oil and gas exploration project. They reported findings of a huge amount of natural gas & oil and built a pipeline to transfer the gas to the buyer. From there they never updated the investor login page of the website and it has curren...
Entity
Wolfpack Oil, Houston, Texas, 1
Author
Honest Guy, Las Vegas, Nevada, USA
Categories: Internal Revenue Service
13, Report:
#1361673
Posted Date:
Mar 14 2017
My Private Bullion Alex Viera Culver City California
I was hired by Alex Viera President of My Private Bullion on September 15th as an independent contractor to call leads he provided on his phone and at his office. He promised me $ 14.00 an hour. He was adamant that I come in at 830 am take lunch at 1pm for 30 minutes and leave at...
Entity
My Private Bullion , Culver City , California, 1
Author
Daniel, Inglewood, California, USA
Categories: Internal Revenue Service
14, Report:
#1361036
Posted Date:
Mar 10 2017
Accountable Solutions got me in trouble with the IRS Accountable Solutions got me in trouble with the IRS Costa Mesa California
Tom Bass is a rip off artist. He is rude, unprofessional and worst of all, does not properly prepare taxes. I drove an hour and a half to meet with him. We sat for an hour and I explained exactly what I was looking for and what I needed. He assured me over and over that he ...
Entity
Accountable Solutions, Costa Mesa, California, 1
Author
DeBarton, Los Angeles, California, USA
Categories: Internal Revenue Service
15, Report:
#1359457
Posted Date:
Mar 03 2017
Santa Barbara Tax Products group sbtpg Hijacks IRS Refund La Jolla California
i HAVE USED TURBO TAX FOR AT LEAST THE LAST 4 OR 5 YEARS WITH NEVER A PROBLEM UNTIL THIS YEAR. I checked my "Where's my refund" IRS refund website and it finally said "scheduled be sent to your bank March 1st. I checked on March 2nd, and said website indicated that the funds h...
Entity
Santa Barbara Tax Products group, La Jolla, California, 1
Author
Wolf, Chelsea, Maine, USA
Categories: Internal Revenue Service
16, Report:
#1348626
Posted Date:
Jan 09 2017
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive. Internet
I have never used that service and never will. They threatened to take my social security and /or wages etc. This is the email I recieved today. CASE NUMBER = SC-646843 :: LEGAL PROCEEDINGS FOR UNPAID LOAN Inboxx ACS INC <acs.incorp.legalcoun...
Entity
Advanced Cash Services, Inc., Internet, 1
Author
Deborah, Bremerton, Washington, USA
Categories: Internal Revenue Service
17, Report:
#1346161
Posted Date:
Jan 13 2017
99santa Scammed by 99santa Web Internet, New York
Ordered bracelets for daughters and granddaughters in Nov. it is now12/28. No delivery. Messaged a few times and emails. No phone number to call when looking on the website. I have a tracking number but there is no information. THIS IS A SCAM!
Entity
99santa, Internet, 1
Author
Pauline, Corbin, Kentucky, USA
Categories: Internal Revenue Service
18, Report:
#1343785
Posted Date:
Dec 17 2016
Modern Line Furniture Manager Racist,Thieves Linden,New Jersey New Jersey
On (12/14/16-12/16/16)I found modern line Furniture thru browsing in Google search and my eyes caught attention to a component that was advertised on their site I then search for the company number and call them I spoke with a women where I order from her next day I canceled because...
Entity
Modern Line Furniture , Linden,New Jersey, New Jersey, 1
Author
New Business owner, Brooklyn, New York, ...
Categories: Internal Revenue Service
19, Report:
#1333040
Posted Date:
Oct 13 2016
Alan Cooper of Bureau of Defaulters Agency -IRS IRS- scam Spokane Washington
I revieved an email from this person claiming to be from Bureau of Defaulters Agency- IRS. He says his a tax attorney -Alan Cooper /Number:-(512)2347854. He wrote that I'll be prosecuted in the court house within a couple of days for: violation of federal tax regulations/ viol...
Entity
Alan Cooper of Bureau of Defaulters Agency -IRS, Spokane, Washington, 1
Author
Louvel, Kapaau, Hawaii, USA
Categories: Internal Revenue Service
20, Report:
#1330141
Posted Date:
Sep 26 2016
Lois Bolton IRS Scam call to tell me IRS HAD FILED A CRIMINAL COMPLAINT AGAINST ME ANDMI NEEDED TO PAY MONEY TO MAKE IT GO AWAY Gig Harbor Washington
Made a phone call to me saying that the IRS had filed a criminal complaint and i needed to pay money to clear it. No details on the reason why the complant was made. When i tokd them i thought they were a scam, they said a feferal agent would be at my door in 45 minutes.
Entity
Lois Bolton, Gig Harbor, Washington, 1
Author
Bonnie, Newington, New Hampshire, United...
Categories: Internal Revenue Service