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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
$319 was charged on my old debit card on 1/23/2025. I had to cancel the debit card because $319 was a fraudulent charge made by a fraudulent company. "EIN federal tax id" also known as "2025 EIN Federal Tax ID" is a fraudulent company that claims to create social security numbers for people. They charged me $319 on 1/23/25 and I never received any services or my money back. Their website is https://irs.ein-federal-tax-id.com/IRS/ I found them through Google Search. I sent emails to the fraudulent company between 1/24/25 and 2/18/25 requesting my money back. Each email I sent bounced back with a failure notice ([email protected]). They also do not answer their phone 424-340-0677. On 1/25/25 I filed a complaint with my bank and they denied refunding my money because they said the company refunded it, which was a lie. I am re-opening the case with my bank and providing more documentation proving their lying stealing ways. On 2/18/25, I checked their website and it says they issued a refund to me. But I never received my $319 back. This is a fraudulent non-government "IRS" website. They took my social security number, date of birth, and other personal information to steal my identity and my money. BEWARE of 2025 EIN Federal Tax ID. They are masters at tricking big businesses like my bank and ruining lives of ordinary people. https://irs.ein-federal-tax-id.com/IRS/contact-us/
Dollars Lost
$319
Targeted Person's Location
CA, USA - 94596
Scam Type
Counterfeit Product
Learn More
Business name
2025 EIN Federal Tax ID Imposter
Date Reported
February 18, 2025
Scam ID
947811
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