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The clean energy tax credit scam and more. Here are some other tax-related scams to avoid: Tax creditscam: The IRS is warning taxpayers that a new clean energy credit scam is smoldering this summer.
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
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.
Scams mentioning one of the ‘big six’ energy firms in the first quarter of this year were up 10% on the same period last year. Householders facing ‘huge’ rise in energy-related scams Skip ...
The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
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Between June 2015 and July 2017, there were approximately $1 million in total losses reported by Duke Energy customers among 15,000 scam reports. [ 1 ] According to Hiya, a company that makes caller blocking software, "We've seen triple digit growth in utility scams in the past year [2016-2017]."