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Threat TypeThe SSA bank seizure scam involves fraudsters claiming they will seize your bank accounts if you don’t cooperate with their demands. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also...
Threat TypeThe Social Security legal threat scam involves imposters threatening legal consequences for failing to comply with their fraudulent instructions. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also use emails,...
Threat TypeThe Social Security arrest scam is a deceptive tactic where fraudsters warn victims of imminent arrest due to alleged issues with their Social Security account. Communication MethodScammers typically initiate contact through unsolicited phone...
Threat TypeThe Social Security benefit termination scam is a deceptive tactic where fraudsters threaten to end recipients’ benefits unless specific demands are met. Communication MethodScammers typically initiate contact through unsolicited phone calls, emails, or...
Threat TypeThe Social Security number suspension scam represents a sophisticated form of identity fraud targeting vulnerable individuals through false claims of SSN compromise. Communication MethodScammers contact victims through multiple channels, including aggressive phone calls,...
Last chance IRS scams are a deceptive tactic used by fraudsters to create a sense of urgency and fear in their victims. These scams typically involve urgent messages claiming to be your final opportunity...
Asset forfeiture threats are a deceptive tactic used by scammers to frighten taxpayers into making immediate payments for fabricated tax debts. These scams exploit fear and urgency to manipulate victims into complying with fraudulent...
Tax return issues scams are a deceptive tactic used by fraudsters to exploit unsuspecting taxpayers. In these schemes, scammers claim there’s a problem with your tax return and demand immediate action to resolve the...
Fake IRS letters are becoming an increasingly common tactic used by scammers to deceive taxpayers. These fraudulent letters, sent via postal mail, mimic official IRS correspondence and demand payment for non-existent tax debts. Understanding...
IRS tax debt collection scams are a growing threat to taxpayers. In these schemes, criminals pose as debt collectors working on behalf of the IRS and demand immediate payment for fabricated tax debts. Understanding...
