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In a check overpayment scam, the scammer will pay the victim for goods or services (often in response to an online or classified advertisement, though there are a number of other premises for check overpayment scams) with a fraudulent check of an amount in excess of the intended amount.
If someone contacts you by phone, text or social media demanding immediate payment of a tax bill, it is a scam. The IRS follows the process outlined above to collect unpaid taxes.
Examples include owing the IRS money that must be paid within hours, your SSN being compromised or suspended, or winning a prize that you must claim with personal information. They pressure you to ...
Even if you have outstanding fees, that text message about unpaid tolls may be a scam. The FBI issued a public service announcement warning people to be careful handling those messages.. Since ...
The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim. [3]
Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses.
Shady businessman William D. Zack ran a fake invoicing scheme that landed him in hot water with the IRS. The U.S. government sued him for unpaid taxes on unreported income totaling $311,601 for ...
• Pay attention to the types of data you're authorizing access to, especially in third-party apps. • 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.