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  2. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  3. Student loan wage garnishment: How defaulting could ... - AOL

    www.aol.com/finance/student-loan-wage...

    Under the Treasury Offset Program, the Social Security Administration can withhold up to 15 percent of your Social Security income to cover delinquent student loan debt.

  4. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    Charging bills to a "Treasury Direct Account" identified by a Social Security number [31] Returning bills, collection letters and court notices with "Accepted for Value" or "Taken for Value" and other language stamped or written across them [27] [29] [32] [33] Reporting the funds as tax withheld via Form 1099-OID to offset tax liability [34]

  5. Tax refund interception - Wikipedia

    en.wikipedia.org/wiki/Tax_refund_interception

    Be owed to a claimant agency that is legally obliged or contractually obligated to collect said debt. Be owed through contract, tort, or some other operation of the law. [8] When a tax refund has been intercepted, the debtor will receive a notice from the treasury departments Financial Management Service (FMS) that the interception has occurred.

  6. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    IRS scams: threatening legal action if you don't pay for IRS or credit card related claims. Medicaid scams: claiming you have a new card available but need to provide identifying information to ...

  7. 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.

  8. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Check your credit report for the debt. AnnualCreditReport.com allows you to obtain a free credit report from each major consumer reporting company weekly. Claim your reports online, then review ...

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    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 ...

  1. Related searches treasury offset program debtor protection plan scam report form 4

    treasury offset program debtor protection plan scam report form 4 996