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The IRS recently warned about a new scam that claims a recipient owes taxes to a bogus agency, the Bureau of Tax Enforcement, and directs how and where to pay the bill. There is no such bureau in ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
The IRS said scammers are contacting taxpayers through email, standard mail and phone calls, making false claims about the pandemic-related credit that only some select employers qualify for.
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.
Always refuse to pay a debt without a legally required "validation notice," as well as the name of the creditor, amount of the debt, and the caller's name, address, and phone number ...
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
The IRS routinely warns taxpayers against engaging with what it calls “OIC mills,” so much so that the agency has named OIC mills to its “Dirty Dozen” tax scams: “The IRS continues to ...
The IRS recently released a notice to warn taxpayers about the scam. Here’s how it works: Someone will call a taxpayer and pose as the IRS, asking for gift cards from a variety of stores as ...