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Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.
The Ohio Department of Taxation is the administrative department of the Ohio state government [1] responsible for collection and administration of most state taxes, several local taxes and the oversight of real property taxation.
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
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