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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Scammer phone number lookup: ... Package Delivery Scams. This scam starts with a text message or voicemail saying you need to take action to receive your package. ... 888 numbers indicate it is a ...

  3. FTC sues Intuit for TurboTax's misleading free tax-filing ...

    www.aol.com/finance/ftc-sues-intuit-turbotaxs...

    The Federal Trade Commission filed a lawsuit against TurboTax creator Intuit this week, claiming its deceptive “free tax filing” ads are misleading American taxpayers.. The consumer protection ...

  4. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    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 ...

  5. 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.

  6. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    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 ...

  7. The Federal Trade Commission ruled in a final order and opinion Monday that TurboTax, ... company from advertising its services for free unless it is free for all customers. ... please call: 800 ...

  8. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    "Text-based toll charge scams are prevalent right now and knowing what to look for can keep consumers safe against these tactics." Bonta said that scam texts in California may claim to come from ...

  9. After FTC and TurboTax spar over definition of ‘free,’ agency ...

    www.aol.com/finance/ftc-turbotax-spar-over...

    An agreement TurboTax, rival H&R Block, and other preparers signed with the government back in 2002 expressly banned the IRS from offering a free tax-filing option that would compete with private ...