Usacomplaints.com » Miscellaneous » Complaint / Review: Pac comm inc - Emmanuel Enrique Pacin Tax ivasion using my social security number, Committing several frauds with stolen social security numbers & fraudulently filling false employee 1099 forms. #592995

Complaint / Review
Pac comm inc
Emmanuel Enrique Pacin Tax ivasion using my social security number, Committing several frauds with stolen social security numbers & fraudulently filling false employee 1099 forms

Pac Comm Inc. Operated by owner Emmanuel Pacin
Filled false 1099 IRS forms with stolen social security
numbers.in addition my personal identity has been
compromised in relation to $8,000 in 2006 & $13,000
in 2007. This is categorized as tax evasion and fraud.
Furthermore I have contacted Pac Comm Inc regarding
this issue & left several messages & I have yet to confront
this situation. I think it's a shame that a Miami, Fl construction
company is able to perform these kind of scams under the
radar, so to speak. Identity theft has not just ruined these
last 3 years for me, but it has also caused the IRS to freeze
all my accounts and hold my income tax returns. My income
tax returns alone estimates over $3,500 for 2008 & 2009. Money that
I could have used in these trying times. Finally in addition to
this Mess caused by Emmanuel Pacin of Pac Comm Inc.
The IRS is stating that I owe them over $7,000 for unpaid taxes.
Pac Comm Inc. Has sheltered over $21,000 while using my
name & that money proposed by the IRS is a direct result
of the falsified documents provided by Pac Comm Inc, Miami, FL.
Watch out for Emmanuel Enrique Pacin of Pac Comm Inc.in Miami, Fl


Offender: Pac comm inc

Country: USA
Address: 6370 SW 42nd Ter. miami, fl 33155
Phone: 7862813977
Site:

Category: Miscellaneous

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