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  1. Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

  2. Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...

    • Shannon Sanford
  3. it's quite usual for strategy consultancies to speak with market experts when they're compiling reports or doing due diligence. they use expert sourcing firms to help them - i used to work for one of those and linkedin or even direct email/phone contact are usual ways for them to reach out. they'll likely speak to you about your experience ...

  4. Jan 17, 2020 · Report fraudulent activity or misconduct by a tax preparer to the IRS using Form 14157 (Return Preparer Complaint). You also might need to submit Form 14157-A (Tax Return Preparer Fraud or Misconduct Affidavit). The IRS also suggests filing a report with your local police department naming the tax preparer as a suspect.

  5. Mar 15, 2024 · BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through email. One consumer shared, “Received an email on 1/3/2024 that “my Sirius XM ...

  6. Aug 5, 2020 · Based on reports the FTC has gotten, sometimes the answer to that question is: no. Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards.

  7. Jan 28, 2020 · The research. Why you need to be careful when choosing a CPA. Step one: Compile a list of potential tax accountants and CPAs near you. Step two: Narrow down your options. Step three: Interview a ...

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