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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 ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
Visit identitytheft.gov if you shared sensitive information like your SSN. Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential ...
Area code 520. Area code 520 is a telephone area code in the North American Numbering Plan (NANP) for the U.S. state of Arizona. The numbering plan area comprises Tucson and most of the southeastern part of the state. Area code 520 was created in a split of area code 602 on March 19, 1995. Previously, 602 had been the sole area code for the ...
Beware of groups that are not legitimate 501 (c) (3) organizations trying to get you to donate money so you’ll get a tax deduction. Use the Exempt Organizations Select Check online tool from the ...
This can often be the first clue you're getting a scam call, and more specifically these area codes are most likely to be spam. Domestic: Be Wary of These Seven Area Codes. 216 – Cleveland, Ohio ...