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  2. Tax-Related Identity Theft Notice: What To Do If You Receive ...

    www.aol.com/tax-related-identity-theft-notice...

    Go to the agency’s Identity Verification Service or call the IRS Identity Verification telephone number in the 5071C or 6331C letter. Letter 4883C or Letter 6330C (Potential Identity Theft ...

  3. Kokua Line: Why is IRS questioning my identity? - AOL

    www.aol.com/kokua-line-why-irs-questioning...

    Taxpayers whose returns have been flagged for possible identity theft generally receive one of the following letters: Notice 5071C, 4883C, 5447C or 5747C. The letters list ways taxpayers can ...

  4. Kokua Line: Why is IRS freezing so many tax refunds? - AOL

    www.aol.com/kokua-line-why-irs-freezing...

    Answer: Yes, claiming credits prone to fraud may prompt an identityverification letter from the IRS, followed by another letterIRS Notice 3176c — seeking documentation to prove the filer ...

  5. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More commonly known as know your customer, the CIP requirement was implemented by regulations in 2003 which ...

  6. ID.me - Wikipedia

    en.wikipedia.org/wiki/ID.me

    Website. https://www.id.me. ID.me is an American online identity network company that allows people to provide proof of their legal identity online. ID.me digital credentials can be used to access government services, healthcare logins, or discounts from retailers. The company is based in McLean, Virginia.

  7. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

    e. The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal ...

  8. Straight Talk: Protect yourself from IRS tax scams - AOL

    www.aol.com/straight-talk-protect-yourself-irs...

    If you are the victim of tax identity theft, contact the IRS at 1-800-908-4490 and file a complaint with the Federal Trade Commission at ftc.gov/complaint. • Treat electronic information carefully.

  9. Identify legitimate AOL websites, requests, and communications

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

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.