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The letters, received by several residents in January, contain what looks like a $199 check that purports to be a “Registration Fee Voucher” from “County Deed Records.”
Apr. 23—The New Mexico Taxation and Revenue Department said Tuesday New Mexico property owners who are delinquent on their taxes should take caution with fraudulent demand letters. Department ...
Asset levy: The government can take your assets, such as your house or car, and then sell them. The proceeds of the sale, after paying off any debts on the property and the costs of the sales ...
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.
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
United States Waiver of Inadmissibility, application for legal entry to the United States; Moral waiver, allows acceptance of a recruit into the U.S. military services; Felony waiver, special permission to allow a U.S. military recruit who has a felony on their record; Forfeiture and waiver, concepts used by the United States court system
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