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Here you can find the list of mandate companies and agents names inolved in the fuel scam.
- Fuel Scam Alert
Stay Alert! about scams and frauds in the petroleum trading...
- Fuel Scam Alert
Here you can find the list of sellers, suppliers, and refineries involved in a fuel scam.
Stay Alert! about scams and frauds in the petroleum trading industry from Fuel Scam Alert.
2 kwi 2024 · WASHINGTON — The Internal Revenue Service today warned taxpayers to watch out for promoters who push improper Fuel Tax Credits claims in the fourth day of the 2024 Dirty Dozen list of tax scams. The Fuel Tax Credit is available only for off-highway business and farming use and not for most taxpayers.
3 lip 2024 · The IRS has warned taxpayers not to fall for scams centered around the Fuel Tax Credit, the Sick and Family Leave Credit and household employment taxes. Fueled by misleading social media advice and promoters, the IRS has seen thousands of dubious claims come in earlier this year where it appears taxpayers are claiming credits for which they are ...
If you think you’ve found the right oil or gas investment to “strike it rich,” consider this: it may be a scam. While some oil and gas investment opportunities are legitimate, many oil and gas ventures are frauds.
23 mar 2023 · The IRS has seen an increase in the promotion of filing certain refundable credits using Form 4136, Credit for Federal Tax Paid on Fuels. In this scam, a third party convinces a taxpayer to fraudulently claim the credit with promises of a windfall refund.