1, Report:
#1475659
Posted Date:
Mar 20 2019
LIVEAUCTIONEERS.COM 1ST ASSET COLLECTIONS HIGH END MEMORABILIA FEDERAL GOVERNMENT LIQUIDATION IRS LIQUIDATIONS US AUCTION GALLERY HORRIBLE AUCTION HOUSE PLATFORM! BUYER BEWARE! MY PERSONAL STORY! New York New York
So I thought I would share several experiences with Liveauctioneers.com with you in hopes that those out there heed caution. First off, Liveauctioneers.com is a platform for auction houses, they do NOT personally run auctions, they just have a site that auction houses go through to...
Entity
LIVEAUCTIONEERS.COM
Categories: Auction house, jewelry dealer
2, Report:
#746941
Posted Date:
Jun 30 2011
First IRS Legal Department The company threatened to take my wages, and they said that are investigating me for internet fraud for a $300 pay day loan and they stated they had my bank account information but wouldnt answer me w Houston, Texas
I recieved a call at work from a Mrs. McCray stating that she is a legal aid and calling from 1st IRS law firm and at first she said it was because of internet fraud, then she went into saying that I am do to be in court tomorrow Thursday June 30, 2011 in Texas, I live in Indiana an...
Entity
First IRS Legal Department
Categories: Bad Check Writers
3, Report:
#667366
Posted Date:
Apr 17 2011
first irs legal department first integral reovery,llc. a miss jarvis took payments of more than $870.00 over 2 weeks on debit visa for check-n-go.i was told i would be sued and sherrif was comming,and court house would recieve documents to attach wages fo Internet
i was ripped off by 1st integeral recovery/1st irs legal dept.i paid over $870.00 for check -n-go debt. but turns out they did not use the money for that debt.no e-mail/letter of conformation has been sent or recieved by me confirming payment.help!!!there ph# 7137772500/2501
Entity
first irs legal department
Categories: Credit Card Fraud
4, Report:
#662316
Posted Date:
Nov 18 2010
1ST IRS LEGAL DEPARTMENT LEGAL OFFICE ,MIKE TAKE, 1ST IRS, FIRST IRS HOUSTON, Texas
About 2 wks ago i received a call from 1st IRS. I spoke with a mike Take that informed me that they were going to start legal proceeding on me for check fraud. and that it's a felony and i can be charge with a felony and will my job let me stay there with a felony. I proceed to...
Entity
1ST IRS LEGAL DEPARTMENT
Categories: Bad Check Writers
5, Report:
#658081
Posted Date:
Nov 04 2010
1ST IRS FIRST INTEGRAL RECOVERY SERVICES LLC ALLEDGE COLLECTION AGENCY HOUSTON, Texas
I received a call from Blake Foley (Fowley) on Weds. 10-27-10 @ 9:26am, stating he was from 1st IRS legal dept stating that I need to call him before 11am regarding a debt and if I didn't call,then he would contact my county. At first, I thought it was the IRS and I called immediate...
Entity
1ST IRS
Categories: Collection Agency's
6, Report:
#646930
Posted Date:
Oct 03 2010
1st IRS Legal Department The person who called me stated that I had a payday loan off an account that has been closed for over a year. I told them I didn't have any payday loans with that account but he said he had my social Houston, Texas
A person called me and said I had a payday loan with them on an account that has been closed for over a year. I said that I didn't have any payday loans on this account.The person on the phone said he had my social security # and read it to me along with the old account number...
Entity
1st IRS Legal Department
Categories: Questionable Activities
7, Report:
#597955
Posted Date:
Apr 30 2010
Firstst IRS Legal Department First IRS...1st IRS...First Integral Recovery, LLC First class intimmidators and liars Houston, Texas
I received a phone call a few weeks ago and didn't recognize the number, so when I listened to the voicemail, the message stated was, My name is Michael Wright with the IRS legal department. I need you to contact my office immediately before we begin legal proceedings. He then left ...
Entity
Firstst IRS Legal Department
Categories: Collection Agency's
