Call from us treasury scam
[DOC File]Common Scenarios Where Customers Receive Counterfeit …
https://info.5y1.org/call-from-us-treasury-scam_1_c3650a.html
Counterfeit U.S. Treasury Checks: - These are less common as they are a bit trickier for the scammer to pull off, but not impossible with a scanner and good color printer. They are relatively easy for experienced bankers to pick out, but some are pretty good. The treasury has a toll free number 1-804-697-2605 to verify treasury checks.
[DOCX File]www.naea.org
https://info.5y1.org/call-from-us-treasury-scam_1_2612fc.html
For more information on reporting tax scams, go to www.irs.gov and type “scam” in the search box. About NAEA. NAEA is a non-profit membership organization composed of tax specialists licensed by the US Department of the Treasury.
[DOCX File]U.S. Treasury OIG Fraud Alert - United States Department ...
https://info.5y1.org/call-from-us-treasury-scam_1_c06936.html
Threats and Demands from Callers or E-mailers Impersonating Treasury Officials. The U.S. Department of the Treasury, Office of Inspector General (TOIG) issues this fraud alert to warn citizens of a recent and widespread scam. Criminals have been contacting U.S. citizens by electronic mail and by telephone and falsely claiming to be Treasury ...
[DOCX File]websites.accountantsofficeonline.com
https://info.5y1.org/call-from-us-treasury-scam_1_7fee12.html
IRS Scam Calls We continue to receive calls from clients reporting that they have received a call from the IRS or US Treasury saying that they owe money to the IRS. These callers are most often aggressive, in an attempt to scare people into giving them information and money.
[DOC File]ncpefellowship.com
https://info.5y1.org/call-from-us-treasury-scam_1_577171.html
The IRS will not call and threaten you as these callers are doing. The IRS does not use email to contact taxpayers. They always mail notices through US Postal Service, not email or phone. Therefore, hang up on these scam call as soon as you can, and do NOT reveal any personal information.
[DOCX File]thecepp.org
https://info.5y1.org/call-from-us-treasury-scam_1_507271.html
Since 2013, the Treasury Department has received over 900,000 reports of IRS scam calls, or 10,000 to 12,000 calls a week. There have been over 5,000 victims that have paid out more than $26.5 million.
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