Florida Department of Revenue

White Collar Crime

APPEAL FOR ATTACHED Fwd: Complaint regarding Taxpayor Rights, Tax Account Was Hijacked To Advantage Misconduct In Another Court, Identity Verification – verified by video call July 2, 2021 –  CASE NUMBER 6111854, notice number TAS 1671 LETTER 10/17/2014 TAX PAYOR ADVOCATE NEAL JUAREZ

 

Complaint regarding Taxpayor Rights, Tax Account Was Hijacked To Advantage Misconduct In Another Court, Identity Verification – verified by video call July 2, 2021 –  CASE NUMBER 6111854, notice number TAS 1671 LETTER 10/17/2014 TAX PAYOR ADVOCATE NEAL JUAREZ
To: <[email protected]>

 

https://referee.id.me/en/supervised/submissions/6bdb6368-0db4-4f35-b836-55abee71dab3/edit

 

My tax account has been encumbered claiming there is an identity problem
An address update form has been submitted in 2020, 2021 to resolve the problem whereas my stimulus checks are still being withheld and not released, now more than six months.

2012 turned into now 9 years that the account has been encumbered plus they added $2000 to a debt I did not owe them. My children resided in the residence in 2008 tax calendar year. I then consulted a tax clinic lawyer who further stated I had to prove the children we’re in the home although the clearly published CLERK OF COURT RECORDS SHOW I WAS IN COURT WITH THE NONCUSTODIAL PARENTS AND CLEARLY WOULD NOT HAVE FILED A NONCUSTODIAL RELEASE FOR THE NONCUSTODIAL PARENT TO CLAIM MY CHILDREN AS DEPENDENTS WHILE WE WERE ADVERSE COURT LITIGANTS.

SO THEN THE EXCUSE BECAME IDENTITY VERIFICATION OF WHICH I HAVE FORWARDED THE IRS ADDRESS VERIFICATION FORMS AND ENROLLED IN THE IDME ONLINE IRS IDENTITY VERIFICATION APP.  A STATE EMPLOYEE USED MY FL STATE DEPARTMENT OF REVENUE CHILD SUPPORT CASES I OPENED BETWEEN 2000-2021 TO NOT ONLY HARASS ME, BUT TARGETED ETHNIC VIOLENCE THROUGH OCCUPATIONAL VENUE CRIME TO STEAL $7000 FROM MY TAX ACCOUNT, DISADVANTAGE ME IN FAMILY COURT LITIGATION BY INTENTIONALLY BLOCKING MONEY OWED ME IN TAX REFUNDS TO HELP THE PATERNAL DAD WHO HAS NEVER FILED A NONCUSTODIAL TAX RETURN CLAIM AN AGGRAVATED WHITE COLLAR CRIME FROM FALSE REPORTS DURING FAMILY COURT LITIGATION, SAME SCENARIO WHEREAS THE PATERNAL DADS CLAIMED NOT TO KNOW THE ACTION OR FALSE REPORT WAS MADE.

CLEARLY EXPLOITATION OF A MINOR FOR VIOLENCE AGAINST WOMEN AND CHILDREN. THE PROBLEM COULD HAVE BEEN CORRECTED DURING AN IRS APPEAL IN 2015 HOWEVER MY COHABITATION WITH ANOTHER INTIMATE PARTNER IN 2015, WHO WAS ON A STATE FELONY PROGRAM INFLUENCED THE DECISION, FURTHER MISCONDUCT WHEREAS THE INTIMATE PARTNER USED THE CIRCUMSTANCE TO DEFRAUD ME AND CLAIMED ME AS A DEPENDENT ON HIS TAX RETURN BECAUSE OF MY ENCUMBERANCE THEN BROKE OFF OUR INTIMATE PARTNER RELATIONSHIP ALL OF WHICH WAA DONE WHILE BEING MONITORED BY FLORIDA DEPARTMENT OF CORRECTIONS. MY APPEAL CAME BACK WITH NO VALID REASON AS TO WHY IT WAS NOT CORRECTED FOR TAX CALENDAR YEAR 2008 WHICH WAS NOT ADJUSTED UNTIL 2012 WHEN I WAS COHABITATING WITH A MALE INTIMATE PARTNER. SCAM RING. THE STATE EMPLOYEES WERE NOT ONLY DOING IT TO BLOCK TAX REVENUE THAT WOULD HAVE HELPED IN MY LEGAL FIGHT BUT TO ALSO ADVANTAGE THE MALE INTIMATE PARTNERS WHO WERE ENGAGING IN A SWEETHEAT SCAM.

cc:

Civil Rights Violations, Violations of Taxpayers Rights Fwd: By Phone: Call toll free: 1-800-366-4484 By Fax: (202) 927-7018 3/23/2021 Treasury Inspector General Administration Hotline P.O. Box 589 Ben Franklin Station Washington, DC 20044-0589 RE: complaint related to a white collar crime -EIC child dependent tax credit highlighted on this transcript- the credit adjustment -an act of fraud to benefit a noncustodial parent was done in 2012- the adjustment was done to the 2008 tax year without a form 8332 and no form was provided or existent signed by myself or the noncustodial parent The tax debt has encumbered the release of subsequent tax returns, and a substantial portion of income necessary during which times I have been indebted elsewhere with the Dept of Education Student loans and during which time I have been the sole custodian and single parent related to a dependent’s birth as of 02/17/2016 of which I am head of household. The request to have this matter resolved was submit…

The problem was not only reported to the  IRS OIG but also the Civil Rights Division of the IRS due to continued white collar crime, misuse of office to block stimulus payments for the last three years.

Is Florida Department of Revenue a scam?
Florida Department of Revenue is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Florida Department of Revenue legit?
First Florida Department of Revenue is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Florida Department of Revenue’s consumers?
There is/are 1 review(s) posted about Florida Department of Revenue and it indicates that the severity of the scam is Extremely High.
Where is Florida Department of Revenue located?
Florida Department of Revenue is located at Philadelphia, PA, USA. You can contact Florida Department of Revenue by dialing N/A or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Florida Department of Revenue’s customers?
According to the report(s), US $20000 was the total loss incurred by Florida Department of Revenue’s customers.

Write a review or complaint on Florida Department of Revenue

Your email address will not be published. Required fields are marked *

Reviews:0
Reported Loss :20000 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :