The IRS prefers tax fraud to be reported by filling out a form, specifically, Form 3949-A. This helps the organization keep track of their incoming tips and act accordingly. You can download and print a copy of Form 3949-A directly from the IRS website using the link below; the form i...
The Fast, Easy Way to Report Credit Card Fraud to Police Using DoNotPay The DoNotPay suite of services was designed to level the playing field and make things like reporting your credit card fraud to the police a simple matter. Look at how fast and easy it can be using DoNotPay. You...
Mary Dalrymple
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Estate planning is more than tax planning. Beyond finances, you should have goals for your […] Draft a Will and Keep it Up to Date; Avoid Dying Intestate If you die without a will, you die “intestate” and your assets will be distributed […] More in Estate Planning ADVERTISEMENT Reti...
Like tax fraud, grant money texts also originate largely from foreign shores. Scammers assures victims that they were selected by the Government due to their clean criminal record and for not being bankrupt!! You would wonder how anyone could fall for such stupid scam! But according to the FT...
IRS notices about tax anomalies. Ensure that these are all dated and clearly illustrate the fraud that you’re filing your report about. Also, if you were scammed online, bring printouts of any interactions with the scammer — such as text messages showing the scammer’s telephone number, soci...
Two separate New York state investigations into allegations of fraud by President Trump and his businesses are now reportedly looking into tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to the president’s daughter and senior adviser Ivan...
If you think someone has used your identity to file a bogus tax return, you may need to file an identity theft affidavit with the IRS. » Learn more: How to get an ID protection PIN from the IRS Place a fraud alert with credit bureaus If you suspect your personal information has been...
We have a customer that is a victim of fraud. The customer called several different credit reporting agencies to get information and received several different answers regarding credit information. The customer wants us to pull a tri-credit report for them. Would this be a permissible purpose to...