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  2. Accidentally overpaid your credit card bill? Here’s what you ...

    www.aol.com/finance/accidentally-overpaid-credit...

    Sometimes overpayment of large sums can be the result of mistakenly adding an extra zero to your payment. But it is also a potential sign of refund fraud or even money laundering.

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  4. Have you received a Social Security overpayment notice ... - AOL

    www.aol.com/finance/received-social-security...

    The SSA sends overpayment notices to about one million Americans every year — and according to KFF Health News, the agency has admitted in the past that many overpayments were the result of ...

  5. Tax withholding in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_withholding_in_the...

    Employers must file a quarterly report of aggregate withholding taxes, Form 941, with the Internal Revenue Service. This report includes income, Social Security, and Medicare tax totals for the quarter. Partnerships making payments for partners must file Form 8813 quarterly. State requirements vary.

  6. Social Security Overpayments: 4 Ways To Protect Your ... - AOL

    www.aol.com/social-security-overpayments-4-ways...

    This option is available if you think the overpayment was your fault and you also have the funds to pay the money back but would rather do so a little at a time instead of in a single lump sum.

  7. Tax refund interception - Wikipedia

    en.wikipedia.org/wiki/Tax_refund_interception

    In the United States, the Internal Revenue Code allows the Internal Revenue Service (IRS) to divert overpayments of taxes to satisfy other federal taxes, [1] certain past-due support obligations, [2] debts owed to other Federal agencies, [3] state income tax obligations, [4] county taxes, local taxes and unemployment compensation debts. [5]

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