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  1. If you get a letter from a "Recovery Consultant" saying you are owed money, which they can recover for a 10% fee, DO NOT RESPOND. This money is likely in your state's unclaimed funds system and can be recovered for FREE with some simple paperwork.

  2. May 14, 2024 · Household employment taxes: Taxpayers “invent” fictional household employees and then file Schedule H (Form 1040), Household Employment Taxes, to claim a refund based on false sick and family medical leave wages they never paid.

  3. Sep 11, 2023 · How recovery scammers trick vulnerable victims. Fraudsters stalk social media offering fake reimbursement services. If you’ve recently fallen victim to a scam, be on your guard against fraudsters contacting you claiming they can get your money back. Recovery scams, also known as 'recovery room' scams or recovery fraud, are a form of advance ...

  4. Aug 1, 2024 · Aug. 1, 2024. If you get an unexpected letter, email or text that claims to be from the IRS or another trusted source – like a bank, credit company or tax software provider – here are some tell-tale signs that it’s a scam: Spelling errors or incorrect grammar.

  5. Oct 30, 2023 · If you’re worried about a potential scam or you think you may have been contacted by a fraudster, report it to us. Call us on 0800 111 6768 or use our contact form. If you’ve already invested in a scam, fraudsters may try and target you again or sell your details to other criminals.

  6. May 24, 2024 · But as a result, so-called recovery scammers are finding ways to pose as a legitimate business claiming to offer help, only to scam us out of even more money. This episode is hosted by Lucia Ariano, alongside Which? senior writer Faye Lipson, and Matt Hepburn, TSB's Fraud Spokesperson.

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  8. Jun 2, 2021 · Anyone doing their tax credits renewal who has received a tax or benefits scam email or text might be tricked into thinking it was from HMRC and share their personal details with criminals, or ...

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