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This fraudulent letter, often titled “regarding your tax refund,” targets taxpayers in hopes of stealing personal information that can be used for identity theft or tax fraud. The IRS warns ...
If you suspect or know of someone committing tax fraud, you can report a scam using Form 3949-A. You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS ...
• 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.
IRS scams: threatening legal action if you don't pay for IRS or credit card related claims. ... Consumers can also report scams, potential fraud and unwanted phone calls to the FTC so that it can ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
The IRS will send you one of three identity fraud letters: Letter 5071C or Letter 6331C (Potential Identity Theft during Original Processing with Online Option)
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
The IRS said that scam promoters are trying to lure people into signing up for the credit, and tacking on up-front fees. But the IRS noted that those who improperly claim an Employee Retention ...