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The U.S. Department of the Treasury (Treasury), Office of Inspector General, also investigates individuals' use of fraudulent Treasury-related financial obligations or accounts to attempt purchases or pay debts.
If they claim to be from the Internal Revenue Service, report it to phishing@irs.gov, subject line: “IRS phone scam.” You may also report these calls to the Treasury Inspector General for Tax Administration , which has jurisdiction over IRS-related matters.
For-profit debt relief/settlement generally aren't recommended. Instead, non-profit credit counselors (try https://nfcc.org ) can work with creditors to help set you up on a plan similar to what you'd pay with debt relief, minus your credit tanking, collectors calling, and creditors suing.
A new and complicated scam starts with a call or text message about a suspicious charge on your Amazon account. But it’s not really Amazon. It’s a scammer with an elaborate story about fraud using your identity that ends with you draining your bank or retirement accounts.
31 sty 2023 · At Fiscal Service, we’re concerned that our customers stay up to date about frauds and scams that impact their financial transactions. We’ll use this page to bring you the latest information about the frauds and how you can avoid them as well as other pertinent information.
11 sty 2024 · The Relief Advisory Approval Department scam is a fraudulent scheme targeting Americans with promises of government stimulus checks, subsidies, and other aid. Scammers use robocalls, social media ads, and emails to contact victims and convince them to share personal information and pay fees to receive the nonexistent benefits.
Debt relief service scams target consumers with significant credit card debt by falsely promising to negotiate with their creditors to settle or otherwise reduce consumers' repayment obligations.
