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  2. Stimulus Check Missing? How to Report It and Claim Your ... - AOL

    www.aol.com/finance/stimulus-check-missing...

    The following instructions only apply if you’ve gotten confirmation that your payment has been sent, either from the Get My Payment tracker or through Notice 1444 in the mail (that’s the ...

  3. Missing Stimulus Check? You Still Have Time To Claim a ... - AOL

    www.aol.com/missing-stimulus-check-still-time...

    Letter 6475 is a statement of confirmation for third EIPs and any plus-up payments you received for the 2021 tax year. It will be sent to your address on file by the end of March 2023.

  4. GO in the Know: How To Claim Missing Stimulus Money ... - AOL

    www.aol.com/finance/know-claim-missing-stimulus...

    The Big Lead: Missing... Your answer best be "aye, bucko" or you can walk the plank! GO in the Know: How To Claim Missing Stimulus Money & Top Financial News for Sept. 19

  5. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]

  6. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials.

  7. Demand letter - Wikipedia

    en.wikipedia.org/wiki/Demand_letter

    A demand letter, letter of demand, [1] (of payment), or letter before claim, [2] is a letter stating a legal claim (usually drafted by a lawyer) which makes a demand for restitution or performance of some obligation, owing to the recipients' alleged breach of contract, or for a legal wrong.

  8. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    A letter of credit (LC), also known as a documentary credit or bankers commercial credit, or letter of undertaking (LoU), is a payment mechanism used in international trade to provide an economic guarantee from a creditworthy bank to an exporter of goods. Letters of credit are used extensively in the financing of international trade, when the ...

  9. Customers report missing deposits from Wells Fargo bank ... - AOL

    www.aol.com/customers-report-missing-deposits...

    On Thursday, a torrent of customers contacted Wells Fargo via Twitter, now officially branded as ‘X,’ claiming they could not access money that they deposited into the bank.