Ads
related to: green trader tax reviews scam- How to Pick A Tax Service
What to look for in a provider
Get inside tips and tricks
- 3 Top Tax Relief Services
Compare our best providers for 2024
Get help resolving a tax debt issue
- How to Pick A Tax Service
Search results
Results From The WOW.Com Content Network
OIC companies aren’t alike: some are better, or worse, than others. These companies often don’t take tax cases if the taxpayer owes less than $10,000.
Common tech-enabled tax scams First thing to look out for — be wary of emails that purport to be from the IRS. "Phishing emails asking you to verify your information are one of the most common ...
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."
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 green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...
In the 1980s in San Diego, California, J. David & Company, a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss of ...
Tax scam No.2:Beware of offers that are too-good-to-be-true Criminals will try to lure taxpayers into replying by promising unbelievable offers such as guaranteed refunds, free money to complete a ...
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 ...