Tax Reports & Reviews - ScamPulse.com

Tax Reports & Reviews (5)

- Lisle, IL, USA • Nov 14, 2023

Scammer's phone (312) 626-9701
Scammer's website www.iltaxassistance.com
Scammer's address All, All, IL, USA
Country United States
Victim Location IL 60532, USA
Type of a scam Tax Collection

hello, this guy calls himself Dan @ 312-626-9701 has been scamming people in Illinois. He uses our service (Virtual Business Address) to send out postcards to people in illinois to soliciting his service. He is not our customer while using our service for free. People scammed are coming to our office looking for him. We have reported to the US Post Office for his illegal use of our product/service. please stop this guy. thank you.

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Scammer's phone 4168855437
Scammer's address ON, CAN
Victim Location ON M1X 1T4, CAN
Type of a scam Tax Collection

I just paper filed my taxes and I guess there is some kind of security breach at CRA because I got an automated call saying something like my SIN has been used for fraudulent and criminal activity and that it is a time sensitive matter and that I need to press 1 to speak to an officer.

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- Prairieville, LA, USA

Scammer's phone 18009743653
Country United States
Victim Location LA 70769, USA
Type of a scam Tax Collection

Her name is mrs. White from tax collections, said I own money. I asked questions but I could not understand her half broken English. She said the police would come and pick me up if I did not follow through with the instructions .This is the third call I received in two days. I told her this was a scam and do not call me again.

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- Youngstown, OH, USA

Scammer's phone +16512730327
Country United States
Victim Location OH 44511, USA
Type of a scam Tax Collection

I got a robo message, computer generated voice, telling me to call back, it said "before you get arrested, call us back at +16512730327 do not disregard this message". Call us back as soon as possible.

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Victim Location 53207
Type of a scam Debt Collections

They claim to be collecting a debt from GTI holdings. Per your ScamPulse.com website, this is a scam. They tried this earlier in the year too. They person that called gave me her name as Crystal. They knew my address and the last 4 digits of my SS. Here is bbb report http://www.bbb.org/delaware/business-reviews/loans/gti-holdings-llc-in-w...⇄

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Tax Reports & Reviews (5)

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