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  2. Watch out, eBay sellers—the IRS knows more about your ... - AOL

    www.aol.com/finance/watch-ebay-sellers-irs-knows...

    Now, companies are also required to send paperwork to the IRS, meaning underreporting will be easier to catch. It's like a W2 or 1099 form from an employer, which the IRS has received since the 1940s.

  3. The IRS wants to know how much money you’re making ... - AOL

    www.aol.com/finance/irs-wants-know-much-money...

    IRS Form 1099-K could be in your future if you sold items via online marketplaces like eBay and Venmo. Here’s what you need to know. ... is to report payments received on money transfer apps ...

  4. PayPal, eBay hassling customers to report sales amid IRS ...

    www.aol.com/finance/ticketmaster-paypal-ebay...

    Editor’s Note: Taxpayers who received 1099-K forms this year do not have to report payments of less than $600 for the 2022 tax year. They may have to report that tax information for the 2023 tax ...

  5. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This scam is particularly difficult to prevent. While the merchant may know the package was never delivered, the return tracking may allow the fraudster to win a chargeback claim. In the case of marketplaces such as eBay, the site is programmed to automatically refund the money within 2 days of return package delivery. This can be very hard to ...

  6. Tax refund - Wikipedia

    en.wikipedia.org/wiki/Tax_refund

    For claiming a refund one has to file the income tax return within a specified period. However, under Sections 237 and 119(2)(b) of the Income Tax Act, the Chief Commissioner or Commissioner of Income Tax are empowered to condone a delay in the claim of a refund. [15] Provisions of refund of duty exists in indirect taxation.

  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. Tax tip: Don't file until you get all necessary documents - AOL

    www.aol.com/tax-tip-dont-file-until-110055787.html

    Tax filing season is officially underway and taxpayers should be on the lookout for W-2 and 1099 forms, among other tax-related documents to ensure they have them before filing.

  9. Return merchandise authorization - Wikipedia

    en.wikipedia.org/wiki/Return_merchandise...

    A return merchandise authorization (RMA), return authorization (RA) or return goods authorization (RGA) is a part of the process of returning a product to receive a refund, replacement, or repair to which buyer and seller agree during the product's warranty period.