7 Apr, 2013 → by ClaimboUser847616
ID Theft, Tax Evasion, Undocumented Workers

I'm bringing to you the following as a for warned public notice. On or about February of this year a representative of this operation made contact with me to obtain personal information for fraudulent purposes. Federal and State law prohibits any use of someones social security number and other information that can be used as Identity theft. Since this company uses in documented workers in a unfit environment you probably know the rest of the story. Pay if any is by cash in a envelope and no taxes filed period. This is how they obtained information. Making false claims of 1099 in the mail. I'm asking the IRS for assistance, the FBI, and the INS for full assistance. The code enforcement of Dallas TX also needs dispatching to this location. A false theft was staged and police report is on file in that regard. Anyone with information on this company or has worked and not paid is being asked to respond to this posting. A law enforcement agency will keep tabs on all responses.
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