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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 ...
Here’s what to know.
The scammer may pretend to be employed by Target, for example, and ask for gift voucher pins from Target, but instead of paying for a product, you would just be feeding the gift voucher details to ...
A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner. Origin [ edit ] Currently it is unclear how far back the origin of scam letters date.
Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
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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 ...
If you purchased a gift card that was used by a scammer, report it to the gift card company directly, request a freeze on the card and make sure to demand a refund.