Treasury department scam call
[DOCX File]heritage.alliancestake.org
https://info.5y1.org/treasury-department-scam-call_1_d7c52f.html
Treasury Department expects most people to receive their payments via direct-deposit information that the department has on file from prior tax filings. You also need to beware of charity scams. Hackers will duplicate nonprofit websites or pretend to be with a legitimate charity and call for donations.
[DOC File]August 27, 2015
https://info.5y1.org/treasury-department-scam-call_1_546ad7.html
If you know you don’t owe taxes or do not immediately believe that you do, you can report the incident to the Treasury Inspector General for Tax Administration (TIGTA) at 1-800-366-4484. If you’ve been targeted by any scam, be sure to contact the Federal Trade Commission and use their . FTC Compliant Assistant
Simsbury Police Department
Characteristics of the scam include: Scammers using fake names and badge numbers. Scammers may provide a return phone number with a 267 area code. Scammers may be able to spoof Department of Treasury or other government agency phone numbers to have them appear on the caller ID.
[DOCX File]apps.fcc.gov
https://info.5y1.org/treasury-department-scam-call_1_e66f09.html
The scam starts with an automated or live call from someone claiming to be an IRS agent or employee of the Treasury Department; the caller may use a common name and a fake IRS badge number. The caller may know the victim’s Social Security number or other personally identifiable information.
[DOC File]Treasury Offset Program Letter (MS Word)
https://info.5y1.org/treasury-department-scam-call_1_b0473a.html
Jul 26, 2010 · The U.S. Department of the Treasury’s (Treasury) Financial Management Service has disbursement authority for grant payments made by virtually all Federal agencies. Recently, Treasury took over the disbursement authority for all grant payments made by the Department, and on October 1, 2010, will start disbursing grant funds for all of the ...
[DOC File]RAO SUBIC BAY
https://info.5y1.org/treasury-department-scam-call_1_963ea9.html
The U.S. Treasury Department has published a caution regarding an ongoing scam designed to steal a customer’s identity and money by having the customer provide personal and banking information. In the scam a fraudulent IRS letter is sent to the individual with a copy of IRS Form 9095, Application Form for Certificate Status/Ownership for ...
Client Notification Letter--Telephone Scam
If you have received a phone call from someone claiming to be from the IRS or the CID, report the incident to the Treasury Inspector General for Tax Administration (TIGTA) at 1-800-366-4484. If you’ve been targeted by this scam, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov and add ...
[DOCX File]Colorado Emergency Preparedness Partnership - CEPP's ...
https://info.5y1.org/treasury-department-scam-call_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 …
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