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An Individual Taxpayer Identification Number (ITIN) is a United States tax processing number issued by the Internal Revenue Service (IRS). It is a nine-digit number beginning with the number “9”, has a range of numbers from "50" to "65", "70" to "88", “90” to “92” and “94” to “99” for the fourth and fifth digits, and is formatted like a SSN (i.e., 9XX-XX-XXXX). [1]
A scam letter is a document, ... Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit ...
In fact, you might be so busy during tax season that you fail to recognize the signs of a tax scam. If the IRS sends an email asking you to divulge personal or financial information, you’re ...
If you believe you’ve been targeted by a scammer — even if you didn’t fall for the scheme — you should immediately contact the Treasury inspector general for tax administration through the ...
Another important fact: The IRS must give taxpayers a chance to appeal a tax bill before it takes any action against them. Email scams are very common and the IRS says they do target small businesses.
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.
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• 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.