51, Report:
#1392059
Posted Date:
Aug 11 2017
Internal Revenue Service I received a call from a man who informed me that he was from the Internal Revenue Service and to call them back immediately regarding my tax report. This was a recording. I called them back immediately and was transferred to a man who was reportedly handling my case. Washington, DC Dist of Columbia
I received a recorded phone call from the Internal Revenue Service asking me to call them immediately regarding back taxes. When I returned their call, I was transferred to an agent who asked my name and proceeded to give me his spiel.
The agent informed me that I owed back taxes ...
Entity
Categories: Consumer Services
52, Report:
#1388575
Posted Date:
Jul 27 2017
Michael Hancock Emailed me stating will be taking me to court due to I owe the $945. I never took out a pay day loan with this company for I called to confirm with them. There is no record on my credit history that this has been done either. Atlanta Georgia
My name is MICHAEL HANCOCK from Cash Net USA. Reason of this email that we have registered a case against you.
Following is your information.
Name: *********** (hiding for privacy but full name was here as well as social below)
Social Security Number : *********
Outstanding D...
Entity
Categories: Cash Services
53, Report:
#1388437
Posted Date:
Jul 27 2017
Feetpeace International -- Jimmy Saroka FRAUD ALERT - do not donate/contribute to this phony organization Sugarloaf, PA, Pennsylvania Internet
Entity
Categories: Cult
54, Report:
#1386773
Posted Date:
Jul 20 2017
IRS scam Identified self as Agent Ryan Smith Caller said goodies found in in my taxes. If I disregard the message it will be taken as an offense from My side . He Id'd self as Agent Ryan Smith Unknown, I'm in Reno Nevada
I recieved a telephone call on July 14,2017 advising me of goodies found on my tax audit. Don't disregard the message or it would be an offense on my part. He identified himself as Agent Ryan Smith from the Internal Revenue service. He left a telephone number: 888-276-8782. Needless...
Entity
Categories: Liars
55, Report:
#1386490
Posted Date:
Jul 18 2017
Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California
Andrea Smith Redeaux approached me in 2013 with a program that would provide my company with Project Funding for the next five years and a guaranteed investment fund for my business. I sent her my business plan, financials, budget of expenses for the funding and 5 year projections o...
Entity
Categories: Loans
56, Report:
#1385563
Posted Date:
Jul 14 2017
Internal Revenue Service Lawsuit Scam IRS, Internal Revenue Services, Taxes, Lawsuit, Scam, Threats New York City Nationwide
The number 929-259-3107 calls and the automated number states that there is a fraud case against you by the IRS. There is no way to get your number off of their calling list since it is automated. Something to note is that the IRS will NOT contact you by phone for any reason. Th...
Entity
Categories: Internal Revenue Service
57, Report:
#1379158
Posted Date:
Jun 15 2017
Officer Mike Watson he said hes with the internal revenue Internal Revenue hasbrouck New Jersey
I recieved a call that I didn't know and I let it go to Voice mail It said it was the internal revenue service the reason of this call is to inform you that the in ternal revene service is filling a lawsuit against you to get more informationabout this case file please call us immed...
Entity
Categories: Income Tax Service, Internal Revenue Service
58, Report:
#1377422
Posted Date:
Jun 06 2017
Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Attention
Dear sir/madam
This is the last and final chance for
This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So...
Entity
Categories: Cash Services
59, Report:
#1377405
Posted Date:
Jun 06 2017
Level 3 Communications, LLC Level 3 Communications, LLC-ARLevel 3 Communications, LLC-KS Attempted ripoff Bloomfield Colorado
Level 3 Communications, LLC keeps calling and leaving the message that an arrest report has been submitted against me by the Internal Revenue Service and I'm being watched and that all my possession can be confiscated.
I am a United States Army veteran with a 100% disability rating ...
Entity
Categories: Internal Revenue Service
60, Report:
#1376306
Posted Date:
May 31 2017
CashAdvanced Inc, Attorney Neil Schwartz, and Office Joseph Brown This is the last and final chance for you Sally Los Angeles California
Attorney NeilSchwartz <[email protected]> Attention This is the last and final chance for you (Not publishng name) This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after mak...
Entity
Categories: Miscellaneous Companies
61, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
Categories: Loans
62, Report:
#1373491
Posted Date:
May 16 2017
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this cas...
Entity
Categories: Cash Services
63, Report:
#1372389
Posted Date:
May 10 2017
Officer Joseph Brown Financial Crime Enforcement Department
I received this threatening email and I've never done business from them. The crazy this is, is that the date on this email is over 2 years ago but I just received it today
This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in orde...
Entity
Categories: Collection Agency's
64, Report:
#1371238
Posted Date:
May 04 2017
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide
Attention Dear sir/madam This is the last and final chance for deiner This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to...
Entity
Categories: Federal Government
65, Report:
#1369842
Posted Date:
Apr 27 2017
IRS internal revenue service Threatened jail if I did not pay 1000.00 Texas Nationwide
Entity
Categories: Internal Revenue Service
66, Report:
#1369504
Posted Date:
Apr 25 2017
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California
I attached the email that was sent to me. Been doing research and find alot of the documents similar to the scam reports. Please help and stop this from happening to others. This is the last and final chance for you This Legal Proceedings issued on your Docket Number EVR 3892...
Entity
Categories: Attorney Generals
67, Report:
#1365471
Posted Date:
Apr 23 2017
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California
Attention Dear sir/madam
This is the last and final chance for
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of y...
Entity
Categories: Collection Agency's
68, Report:
#1367380
Posted Date:
Apr 12 2017
Joseph brown Fraud saying you owe money but you really dont d bt collector from cashadvance or some emailed me Internet Internet
Attention
Dear sir/madam
This is the last and final chance for Noel
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of y...
Entity
Categories: Credit Card Fraud
69, Report:
#1367278
Posted Date:
Apr 12 2017
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for amanda This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. Los Angele California
trying to tell me i owe money to cash advance, and i will be going to court and my job will be notified and checks be garnished, and i will have an arrest warrent out for me if i do not contact them back in the next 4 hours , that i need to send 1286.00 dollars back to them, gave me...
Entity
Categories: Cash Services
70, Report:
#1365616
Posted Date:
Apr 04 2017
Officer Joseph Brown Lying Scammers Los Angeles, California Internet
I received a very funny email from a Joseph Brown stating that I had to pay a loan I never requested. Am not impressed. Attention This is the last and final chance for you ABIGAIL This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Comp...
Entity
Categories: Miscellaneous Companies
71, Report:
#1362140
Posted Date:
Mar 23 2017
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet
This is the last and final chance for Tamara This Legal Proceedings issued on your Docket Number DMR 3824 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts depa...
Entity
Categories: Unusual Rip-Off
72, Report:
#1361567
Posted Date:
Mar 14 2017
Munoz & Company, CPA, PLLC, Gilbert Munoz Tax Advice Simplified STAY AWAY, misleading services, cost upfront payment, denial of refund for service not completed. Tampa Florida
This company charged me $950 for a tax service they didn't supply. I was informed the resolution of some tax returns for 2 years by this CPA. I entered into an agreement for resolution with this CPA which never occurred. I continued to supply them the needed info and reached out to ...
Entity
Categories: Income Tax Service
73, Report:
#1360255
Posted Date:
Mar 07 2017
Officer Joseph Brown Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetOfficer Joseph BrownLos Angeles CA 90013 This person is threatening me with arrest , I have never borrowed money from anyone in Calf. Los Angeles California
Dear sir/madamThis is the last and final chance for CARLTONThis Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the...
Entity
Categories: Credit Card Processing (ACH) Companies
74, Report:
#1358836
Posted Date:
Feb 28 2017
Derick Potts Derrick Potts Deceptive and Non Efficient Accountant Mount Pleasant South Carolina
I hired Derick Potts in 2016 as an Accountant for My landscaping company and little did I know this person wasn't honest and lied on my taxes and never looked into all the tax credits I was eligible for. The Internal Revenue Service fined me $1200 and I I lost out on 2000 dollars...
Entity
Categories: Accounting
75, Report:
#1352258
Posted Date:
Jan 27 2017
Steam King Inc Mike Owner I used to work for this company! Indeed the biggest crooks in the business abusing both young independent contractors and clients. I need some of you who have been abused to help me with the current legal battle. Contact me from my website crooks, abusers, dishonest, liar, inconsiderate, cheaters, Tempe Arizona
Here is the letter I sent Mike explaing my experience working for this company as an independent contractor...1/24/2017 From Dr. Turi(((REDACTED)))Phoenix, AZ 85016 Att: Mike (s)Just to let you know that; yesterday 1/23/2017 I left the warehouse after a few hours of ...
Entity
Categories: Cleaning Services