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809 scam. If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. Those calls are actually originating from another country ...
Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.
More than 70 such phone calls were reported in 30 U.S. states. [1] A 2004 incident in Mount Washington, Kentucky led to the arrest of David Richard Stewart, a resident of Florida. Stewart was acquitted of all charges in the Mount Washington case. He was suspected of, but never charged with, having made other, similar scam calls.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
Medicare scam calls are a type of identity theft. The goal of most calls is to obtain a person’s Medicare number and other sensitive information, such as bank account or Social Security numbers.
Call Medicare directly at 800-633-4227 (TTY: 877-486-2048). Call the U.S. Department of Health and Human Services Office of Inspector General at 800-447-8477 (TTY: 800-377-4950) or submit a report ...
An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls , that use social engineering to make victims panic and ensure they follow instructions ...