1, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
2, Report:
#1476060
Posted Date:
Mar 27 2019
Govt Assist, LLC Almost paid $186 to them for what's free on IRS site Valley Village CA
Should have known better but I googled how to apply for an EIN for an estate. Moving too fast I saw IRS in the web address and went there and started filling out the forms, got to the end and they were asking for payment. I also realized I had given them too much personal informatio...
Entity
Govt Assist, LLC
Categories: Tax Preparation
3, Report:
#1406046
Posted Date:
Oct 13 2017
IRS TAX ID EIN FILING SERVICE irs-tax-id.com/ fraud Internet
This site is designed to look like the IRS website. I was in a hurry and not paying attention and was tricked. They model the site to look like a government site and splash IRS all over it in bold print among the fine print in the disclaimers to make it look official. They clam to h...
Entity
IRS TAX ID
Categories: Income tax
4, Report:
#1183172
Posted Date:
Oct 16 2014
http://goto-id.com/ scam novelty fake id site china Internet
same experience. followed all the instructions and sent in the payment more than a month ago. never heard back and never received anything in the mail either. SCAM. DO NOT SEND MONEY TO THEM. here is a confirmation you will get after placing an order This is your Customer...
Entity
http://goto-id.com/
Categories: Cross-Border Scams
5, Report:
#1183075
Posted Date:
Oct 15 2014
Goto-id Biggest Fake ID scam from www.goto-id.com Internet
I have heard so many good things about this fake ID company out of China, so I figured I would order some. I even found a lot of positive reviews online.
I had placed my order August 27,2014. The payment was delivered on September 2, 2014. It has been well over a month and I still...
Entity
Goto-id
Categories: Unusual Rip-Off
6, Report:
#1180991
Posted Date:
Oct 05 2014
http://goto-id.com my friends and i need fake ids to get in the bar. so we googled fake id site http://www.underground-review.com http://www.fakeidreview.com and http://ukfakeidreview.com/?p=28#comment-6004 they all rate the site good and can be trusted. So six of us send $ scam scam scam SHENZHEN Internet
friends and i need the fake ids to get in the bar. after read good reviws from http://www.underground-review.com
http://ukfakeidreview.com/?p=28#comment-6004
http://www.fakeidreview.com
so six of us send $300 cash to LIU HAO
5D, BUILDING 38NANHAI ROSE GARDEN (THE SECOND PHASE)NO.1...
Entity
http://goto-id.com
Categories: Cult Organizations
7, Report:
#1176147
Posted Date:
Sep 11 2014
www.goto-id.com Sammie Lee & Liu Hao Scammer site. Fraud so please be aware NANSHAN DISTRICT SHENZHEN CITY China
We were hoping for some good novelty I.D.'s. Followed all instructions, paid extra for priority shipping. Received confirmation from tracking that funds (cash) were deleivered. Waited over a month and still nothing. No respone by email as well.After doing some research I am learning...
Entity
www.goto-id.com
Categories: Internet Fraud
8, Report:
#783979
Posted Date:
Oct 03 2011
app-id.com This company is a fraud! Internet
This company, along with several others operation from the same domain, is nothing but a well-dressed sham. Although the website is very well designed, and communication is great until they get your money, you get nothing in return. They encourage you to pay with untraceable f...
Entity
app-id.com
Categories: Specialty Stores
9, Report:
#783057
Posted Date:
Sep 30 2011
UK-ID.com Scammed five friends and myself out of 30 each for novelty fake ID's Internet, Internet
I am 17 years old, one of the younger people in my college (UK) at the moment as my birthday is in June. My friends are in a similar situation but we born in August, therefore we all thought it would be a good idea to get some fake ID as all of our other friends are turning 18 this ...
Entity
UK-ID.com
Categories: Internet Fraud
10, Report:
#781759
Posted Date:
Sep 27 2011
APP-ID.COM JIN WEN PING ELABORATE FAKE ID SITE OFFERS ENTICING SCAM HAI KOU CITY Internet
I originally arrived at app-id.com through its positive reviews on underground-review.com (a site I believe they operate as well). I am 22 but my girlfriend is 20 and I wanted to get her a fake driver's license so we could go to bars and clubs together. The site sold fak...
Entity
APP-ID.COM
Categories: Questionable Activities