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https://www.irs.gov/newsroom/taxpayer-guide-to-identity-theft
Feb 18, 2020 · Tax-related identity theft occurs when someone uses your stolen personal information, including your Social Security number, to file a tax return claiming a fraudulent refund. If you suspect you are a victim of identity theft, continue to pay your taxes and file your tax return, even if …
https://www.treasury.gov/tigta/contact_report.shtml
The United States Treasury Inspector General for Tax Administration (TIGTA) was established in January 1999 in accordance with the Internal Revenue Service Restructuring and Reform Act of 1998 (RRA 98) to provide independent oversight of Internal Revenue Service (IRS) activities.
https://www.irs.gov/tax-professionals/make-a-complaint-about-a-tax-return-preparer
Dec 20, 2019 · If you received a notice or letter from the IRS. Complete Form 14157-A, Tax Return Preparer Fraud or Misconduct Affidavit, and Form 14157, Complaint: Tax Return Preparer. Mail them with all supporting documentation and a copy of the notice or …
https://www.fraud.org/tax_id_theft
A collections notice from the IRS may be a sign of tax identity theft. If you receive one of these notices from the IRS or state tax authorities, contact the agency immediately. The IRS Identity Theft Protection Specialized Unit can be reached at 1-800-908-4490.
https://www.consumercomplaints.in/complaints/service-tax-c162020.html
May 10, 2017 · Against the basic law of Excise Dept.(Service Tax), he has been misappropriating the service tax to a large extent. There is no approval from the Service Tax Dept. but in spite of that he is involved in a grand theaft of service tax.4/5(74)
https://www.quora.com/How-can-I-report-income-tax-theft-to-income-tax-department
Nov 17, 2016 · You can drop a petition in the income tax department. These petitions are called as TEPs or tax evasion petition. You should file the petition with the authority who assesses the person you are complaining against. It will be better if you file your complaint with a higher official directly...
https://www.ftccomplaintassistant.gov/Information
Immigration or Tax Services: Fraudulent immigration or tax services (including green card lotteries or Notarios) Digital Media/Streaming: Complaints about the advertising, content or sales of digital entertainment as it is distributed and viewed on digital electronic devices (includes CD and DVD formats)
https://www.consumercomplaints.in/complaints/service-tax-theft-east-delhi-delhi-c677156.html
for the theft of the service tax which they are not paying for last 3 years, it is totalling in crores of rupees which is a great loss to the national revenue. Being a concerned citizen I feel it my duty to inform the concerned authorities, so that appropriate action would be taken as soon as possible.1/5(4)
https://www.gsthelplineindia.com/blog/2017/07/20/gst-fraud-complaint/
Sep 09, 2019 · With the official release of GST tax system in India on 31st July, the complaints about fraud in GST implementation have already started flowing. Since most of the common people are still not completely aware of the exact GST rates applicable on various goods and services,...
https://www.uspis.gov/report/
If you believe you're a victim to mail fraud, mail theft, identity theft or other crimes related to the U.S Mail, report it to The Postal Inspection Service. If you believe you're a victim to mail fraud, mail theft, identity theft or other crimes related to the U.S Mail, report it to The Postal Inspection Service. ...
https://www.complaintsboard.com/liberty-tax-service-b107610
Liberty Tax Service — tax preparation, fees poor customer service I went to Liberty Tax Service, Leavenworth KS, in 2014 to file for my 2013 & 2014 taxes. The filing fees were $300.00 per year.1/5(111)
https://upiappindia.in/gst-online-complaint-toll-free/
Jul 14, 2017 · GST Online Complaint Customer Care. GST is a single Tax which is on all Good’s & Service. It will apply from 1st July 2017 and after this, there is no need of different rate’s of Central Excise Duty, Additional Excise Duty, Customer Duty, Entertainment Tax, Entry Tax, Purchase Tax, Luxury Tax, Tax on Lottery, Value Added Tax (VAT) and Service Tax (ST).
https://www.businesstoday.in/current/economy-politics/what-happens-charged-gst-wrongly-incorrect-report-tax-fraud-complaint/story/264663.html
Nov 24, 2017 · Have you been charged GST wrongly? Here's how to report tax fraud. ... levying GST in addition to the already applied VAT tax on their service bills. ... to raise a complaint …
https://otr.cfo.dc.gov/page/tax-fraud-hotline
The purpose of the Tax Fraud Hotline is to encourage individuals to report information regarding tax fraud with the assurance that their identity will remain confidential and their complaint(s) and/or allegations(s) will be thoroughly evaluated and, where appropriate, investigated in a timely manner.
https://www.consumer.ftc.gov/blog/2020/01/tax-identity-theft-awareness-week-coming
Jan 27, 2020 · Tax identity theft happens when someone uses your Social Security number (SSN) to file a phony tax return and collect your refund. You may not find out about it until you try to file your tax return and the IRS rejects it as a duplicate filing. While the IRS investigates, your tax refund can be delayed.
https://www.consumeraffairs.com/finance/community-tax.html
Community tax is a full-service tax company providing a wide spectrum of services, from tax prep to tax relief for individuals with $10,000 or more in tax debt. ... free tax-related ID theft ...4.4/5(163)
https://www.moneytips.com/tax-identity-theft
According to the Internal Revenue Service (IRS), there was a 46% decline in taxpayers reporting they were victims of identity theft from 2016 to 2017, presumably thanks in part to IRS security awareness campaigns for both tax professionals and taxpayers, and additional security measures put in place.
https://www.ftc.gov/news-events/press-releases/2020/01/ftc-marks-tax-identity-theft-awareness-week-february-3-7-2020
The Federal Trade Commission will mark Tax Identity Theft Awareness Week, February 3-7, 2020, by co-hosting a series of free events highlighting the warning signs of tax identity theft and government imposter scams, ways consumers can protect themselves, and what to do if a consumer is a victim of tax identity theft.
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