Scammer's website Simpleetaxfiling.com Scammer's addressCA, USA CountryUnited States Total money lost$319 Type of a scamWorthless Problem-solving Service
Went to file my EIN number for my business, and turns out I didn’t need to pay for it at all, it’s free from the IRS.
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Reporter_vU4zpz
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- Edgewood, IA, USA• Apr 25, 2025
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Scammer's phone(315) 502-9131 Scammer's website none CountryUnited States Type of a scamTax Collection
I keep get a phone message from Brian at Tax Relief Center and leaves a call back number 1-877-200-5098. I have received call from 315-502-9131, 315-390-9314, 315-502-9240, 315-209-5590, 315-612-5072, 315-502-9622. These all left a message saying this is Brian from Tax Relief Center.
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Reporter_qQHz8W
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- Cedar Rapids, IA, USA• Apr 10, 2025
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Scammer's phone(279) 242-5425 CountryUnited States Type of a scamTax Collection
I let the incoming call go to voice mail. It asked me to press buttons for services, or to call them back. Said the reps cannot remove my name from their lists, but to press 9 to do so. Obviously, voice mail cannot respond to such instructions. It said they could help me resolve tax problems. I don't have any problems to be resolved. Probably a computer generated voice.
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Reporter_Xf9fgN
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- Saint Cloud, FL, USA
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Scammer's phone(949) 522-4126 Scammer's website intagram CountryUnited States Total money lost$695 Type of a scamOnline Purchase
they called about a tax situation and took all SS info date of birth add and said it would be 295.00 and took 695.00 for credit card then wanted 7000.00
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Reporter_F06HMB
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- Lisle, IL, USA
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Scammer's phone(312) 626-9701 Scammer's website www.iltaxassistance.com Scammer's addressAll, All, IL, USA CountryUnited States Type of a scamTax 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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Reporter_zNeU2U
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Scammer's phone4168855437 Scammer's addressON, CAN Type of a scamTax 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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Reporter_9i3UNA
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- Prairieville, LA, USA
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Scammer's phone18009743653 CountryUnited States Type of a scamTax 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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Reporter_YVKobe
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- Youngstown, OH, USA
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Scammer's phone+16512730327 CountryUnited States Type of a scamTax 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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Reporter_wj7833
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Type of a scamDebt 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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Scammer's address CA, USA
Country United States
Total money lost $319
Type of a scam Worthless Problem-solving Service
Scammer's website none
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Scammer's website intagram
Country United States
Total money lost $695
Type of a scam Online Purchase
Scammer's website www.iltaxassistance.com
Scammer's address All, All, IL, USA
Country United States
Type of a scam Tax Collection
Scammer's address ON, CAN
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Tax Collection