State driving refund scam

Author: cyby

August undefined, 2024

WebReport a Scam to the FTC. When you report a scam, the FTC can use the information to build cases against scammers, spot trends, educate the public, and share data about what is … WebJul 12, 2024 · Report DMV scams to the Federal Trade Commission, online or by calling 877-382-4357, and to your state’s consumer protection office. To report a scam text to the …

ADOT issues scam alert over fake notification - KNXV

WebContact the wire transfer company. Tell them it was a fraudulent transfer. Ask them to reverse the wire transfer and give you your money back. MoneyGram at 1-800-926-9400. Western Union at 1-800-448-1492. Ria (non-Walmart transfers) at 1-877-443-1399. Ria (Walmart2Walmart and Walmart2World transfers) at 1-855-355-2144. WebTax Scam Alert Virginia Tax is committed to protecting our customers from identity theft and fraud. Please beware of scams involving communications from parties representing themselves as IRS agents or Virginia Tax employees. The parties may state that you have violated a tax law, cheated on tax credits, demand payment on money you owe to the … synchronic variation meaning

Phishing and scams Washington Department of Revenue

WebFeb 25, 2024 · “The goal of a phishing scam is to get access to your personal information,” said Lisa Koumjian Lisa Koumjian of the State Department of Motor Vehicles told us, those texts coming in several... WebApr 27, 2024 · New texting scam targets drivers: 'Be very careful' A Henrico mother said she received a strange text message that appeared to be from the DMV. The text, according to … synchronic view

Tax-refund phishing scam targets college students and staff, IRS …

WebFor more information, see Identity Theft and Tax Refund Fraud. Suspicious Phone Calls [+] If you are concerned about a potentially fraudulent contact by an individual or an organization representing themselves as being from the Minnesota Department of Revenue, please call 651-296-3781 or 1-800-652-9094. WebOct 8, 2015 · GA Department of Driver Services and Department of Revenue Warn Drivers of E-mail Scam The Georgia Department of Driver Services (DDS) and the Georgia Department of Revenue (DOR) are warning the public of an email scam that asks drivers to verify their driving license details or face license suspension. thailand fresh produce importers .pdfWebJul 2, 2024 · The scam is called “SMS phishing” or “smishing” and it is not only showing up with fake messages from the secretary of state, but it is also appearing with phony messages purporting to be from... synchronight

"WebJun 1, 2024 · This scam is subtle because it’s disguised as helpful car insurance coverage. A clear example is a company selling you roadside assistance despite your warranty including roadside service. How to avoid it. Stay cautious anytime you feel an insurance rep pushing for coverage you didn’t ask for. " - State driving refund scam

State driving refund scam

WebNov 9, 2024 · Aside from the random use of capital letters, this looks pretty convincing. The scammers' reference to REAL ID Compliance, a new federal regulation that many state … Claim: The government passed legislation to give a refund check to drivers who recently went without a DUI or traffic tickets.

Did you know?

WebVehicle Driver's License/State ID Card Personal Information. First Name Last Name Suffix or. Company Name ... Refund Description License Plates on Vehicle Registration ID Number … WebOct 30, 2024 · ALBANY, N.Y. ( NEWS10) — The New York State Department of Motor Vehicles (DMV) is warning of a potential phishing scam that uses text messages. The …

WebDec 3, 2024 · To claim the refund you’re “owed,” you have to pay a fee through a specific method, such as a wire transfer or a prepaid card. They ask for your personal information, … WebApr 12, 2024 · OAKLAND – Ahead of Tax Day, California Attorney General Rob Bonta issued a consumer alert warning Californians about common tax fraud scams that are particularly prevalent during tax season. Tax fraud scams are a variety of scams commonly known as government imposter scams, which occur when a person claims to be a government …

WebMay 11, 2024 · If you’ve lost money to a refund or recovery scam, or have information about the company or scammer who called you, report it to the FTC at ReportFraud.ftc.gov to … WebJul 21, 2024 · stated on July 21, 2024 in Facebook: “Drivers with no DUIs are getting up to $610 back in savings.” Facebook Fact-checks Facebook posts By Kelsey Sena Tamakloe …

WebAug 27, 2024 · It’s a scam. People have reported calls from “Elite IT Solutions” and “Elite IT Group.”. The callers offered refunds because of a “settlement,” or a “cancelled subscription,” and pressured people to let them take over their computers. This fits the pattern of a classic tech support refund scam where scammers offer to send you ...

Claim: All U.S. States Approved $710 Savings For U.S. Drivers Without DUIs synchronic watchWebApr 4, 2024 · Use USA.gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. Skip to main content An … synchronic xsecureWebJan 27, 2024 · and last updated 1:10 PM, Jan 31, 2024. PHOENIX — The Arizona Department of Transportation is warning residents of a scam. On Wednesday, ADOT tweeted a message warning people to not open or ... synchronighttmWebIn this scam, victims receive emails similar to the one in the image below. The message looks like it’s coming from the real Uber admin, notifying users of some sort of unusual activity on their accounts. The email says: “ New device sign in. Your Uber account was used to sign in on the following device. thailand friend finderWebMay 10, 2024 · Is caught producing, selling, distributing, or possessing a fake identification card. In most instances, for a first-time offense, the Secretary of State will suspend an … synchronimpulsWebThe letters make threats, including the seizure of taxpayers' property unless they immediately pay back taxes. This recurring scam has been reported to other state revenue or taxation departments several times in recent years. It follows a common strategy that involves scam artists posing as a public official or a government entity. synchron ii fairway seriesWebDec 15, 2024 · The DMV is holding a refund for you (“free money” scam) Fake DMV appointment reminder texts Texts asking you to validate your COVID-19 status Fraudulent “fuel rebate” text messages Fraudsters are always finding new ways to pretend to be the DMV and scam you. These are the latest DMV scam texts you should be on the lookout … synchron internships