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How Scammers Try To Collect Gift Cards from Taxpayers Although this scam can happen year-round, it frequently occurs during the holiday season. The IRS recently released a notice to warn taxpayers ...
Send them the details on your receipt or a copy of the numbers on your gift card. If the gift card company is able to freeze the card or put the money in escrow before it is used by the scammer ...
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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. The scammer then attempts to convince the victim to return the difference between the ...
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 ...
If a purchased gift card is found to be compromised, immediately report it to the gift card company directly to request a freeze on the card and request a refund. What to know about the gift card ...
Red flags for gift card scams: Unsolicited communication: Be cautious if you receive unexpected phone calls, emails or messages requesting payment using gift cards. Scammers often impersonate ...
If there's something unusual about your sign in or recent activity, we'll ask you to go through another verification step after you've entered the correct password. This is an important security feature that helps to protect your account from unauthorized access.
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related to: pcfs gift card scam refund check verification letter request