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The letters, received by several residents in January, contain what looks like a $199 check that purports to be a “Registration Fee Voucher” from “County Deed Records.” The checks, which ...
Other fraudsters are encouraging taxpayers to search online for the legitimate federal identification numbers of employers to push made-up W-2s through the system, according to one tax expert.
Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable. Other scams involve fake listings where scammers posing as landlords request deposits before viewings, or charge high fees for background checks, mirroring tactics in check overpayment scams. Rental scams often ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Car Insurance Refund Checks Earlier this year, residents in Michigan were awarded $400 in car insurance refund payments due to a surplus in profits recorded by state insurance agencies.
She was sentenced to two years imprisonment and five years of supervised release or probation in an Internet $1 million "Nigerian check scam". She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November ...
If the IRS sends a tax bill to a private debt collection service, it notifies the taxpayer first. The IRS website, www.irs.gov, has much more information about scammers — search the site for "scam."
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