Consumer reviews and reports on scam companies, bad products and services
IRS/Internal Revenue Service
4th of Oct, 2012 by jhg1971
I received a message on my cell phone voice mail. The message said, this is the internal revenue Service and after auditing your tax information, you are due an additional tax refund, please call 202-499-1634 to verify your account information so we can deposit your funds. I called the number and a man came on the phone stating that i had a refund due to my error in figuring my taxes, asked if I still had an account at Citibank, which I used to, however, that is not where my income tax money was deposited! He verified the last 4 digits of my social security number in which was the last 4 digits of my social security number. Wanted me to tell him where to deposit my refund, so i gave him the routing number and account number of an old prepaid visa card that I don’t use anymore. Then he informed me that there was a penalty for me making this mistake on my taxes, so I needed to go to CVS, 7-11 or any local store that sold Greendot money pak's, and purchase one for $200.00 and call him back with the scratch off number of the money pak card. He told me to call him at the same number, 202-499-1634 at extension 2147 and said his name was Mike. I told him that I was not going to send him any money and that if it was my money, he could deduct the fees from the $2173.00 that I would be receiving in about 45 minutes. Once I told him that, he just said okay ma’am, thank you and hung up the phone.
2300 days ago by Jhg1971
THESE PEOPLE HAVE TO BE STOPPED! I CANT IMAGINE HOW MUCH MONEY THEY TAKE FROM PEOPLE, ESPECIALLY THE ELDERLY!! Thank god, I am a private investigator or I may have fell for it myself!! After realizing it was a scam...when they asked for money, I could hear several different people talking in the background saying the same big of an operation do these people have going on???
2300 days ago by Liratree
Wow, this is a horrible scam, they can get so close to convincing people to pay them money and many do.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

17 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
70 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
89 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
112 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
156 days ago by User445499
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
173 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
176 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
178 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...
179 days ago by CrookedlyBouquet
Stefan Snyders consultant at bitmex - this man is a fraud! he will rip you off!
NOT false information. You (Stefan Snyders) try and scam people out of Bitcoin on

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in