2, Report:
#1519509
Posted Date:
Jul 04 2022
ACTION TAX GROUP Jake Wallace, DOMINIC LUCIANO Receive notification IRS lien placed on everything time to resolve TAX GROUP save the day FLORIDA
Or so I thought. Times have been hard for us all. I have been the caregiver for my husband ALS 7 yrs sister diabetic coma woke up 4 months later to all 4 limbs removed and had her forc2 yrs before death. My mom died from Covid. All of this is pertinent due to the state of my menta...
Entity
ACTION TAX GROUP, FLORIDA, 1
Author
Pamela, Madison, United States
Categories: Internal Revenue Service
3, Report:
#1511067
Posted Date:
Jan 11 2022
internal revenue service saying i owe 406 61 from 2014 taxes
got letter in mail saying i owe 406.61 on 2014 txes that were not paid this is a second letter i got from them saying i can only pay through my bank and on lineat irs.gov/payments and a scanning code on paper but no phone number to talk to someone
Entity
internal revenue service, 1
Author
anne, North Wales, United States
Categories: Internal Revenue Service
4, Report:
#1510071
Posted Date:
Jul 17 2021
department of tresury internal revenue service saying i owe money on back taxes Fresno Cal
letter saying i owe $403.45 for taxes in 2014 and i know they are paid for already
Entity
department of tresury internal revenue service , Fresno, Cal, 1
Author
anne, North Wales, United States
Categories: Internal Revenue Service
6, Report:
#1505869
Posted Date:
Mar 09 2021
IRS Garnished entire stimulus check even though there is a payment arrangement in place
When the bill for the Cares act passed in December, a provision was either left out or added that allowed the IRS to take your stimulus check for back taxes. The IRS at that time assured everyone that they would NOT do that, especially to people in the vulnerable population such as...
Entity
IRS , 1
Author
Mary, Lax vegas, United States
Categories: Internal Revenue Service
7, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
8, Report:
#1497605
Posted Date:
Jul 15 2020
irs-tax-ein-number.com/ Impersonating the IRS, not providing any additional services than what is free on the IRS's site
These people claim to provide services beyond the free on the IRS site. The IRS site is the exact same 4 step process these crooks provide. I kindly asked for a refund the next day when I didn't get anything else in my email except my EIN, nothing. They refused. They did NOT...
Entity
irs-tax-ein-number.com, 1
Author
Anon, BALL GROUND, United States
Categories: Internal Revenue Service
9, Report:
#1489333
Posted Date:
Dec 20 2019
Arthur J. Lewis CCFS Stratagies Attorney Tyler Lewis Claimed to be setting up a VEBA & 501(c)(9) w/ the IRS. Has never produced 1 document proving anything! San DIego California
Aj Lewis along w/ his attorney Tyler Kieler were sent $4000 to file and set up a VEBA & 501(c)(9). This process began in March of 2017. Money was wired to attorney Tyler Kieler in San Diego. Aj Lewis of CCFSSRTATAGIES claimed he had filed the necessary paperwork and that everything ...
Entity
Arthur J. Lewis, San DIego, California, 1
Author
PD, United States
Categories: Financial Services, Internal Revenue Service
10, Report:
#1483645
Posted Date:
Aug 17 2019
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
This con fake loan consultant advertising he can get you the American Express black card and funding services. He vanish some year ago after taking money from several people now I guess he is out of hiding. If you were scam for upfront fees for loan consulting from this criminal or ...
Entity
Oasis Fund , Newport Beach , California , 1
Author
Rebecca, San Jose, California, United St...
Categories: Fraud, Fraudulent financing, Accounting, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Financial planning, Financial Services, forex trading, Forex, Real Estate, Internal Revenue Service, International Investment Banking Fraud, Investment Brokers, Investment fraud, investments, Loan scam
