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Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:
Request the caller’s name, company details, street address and a callback number. Once you have it, do an internet search to make sure the information pulls up a legitimate business.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Here are four steps you can take to report credit card fraud and protect yourself against multiple fraudulent transactions on the same credit card account. 1. Contact your credit card issuer
• 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.
On June 3, 2003, a Taco Bell manager in Juneau, Alaska received a call from a man who claimed to be working for the company and investigating drug abuse at the restaurant where the manager worked. The manager then picked a 14-year-old female customer, whom he believed to be the suspect, strip-searched the customer and made her perform several ...
An official at the caller ID company Hiya has explained that the purported calls were likely an automated dialer employed by a telemarketing firm to confirm the authenticity of the telephone numbers on its dialing lists, not an attempt at financial fraud. [12] [13]
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
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