Have you ever been scammed by a fake treasury check? I was recently a victim of a COVID scam and was able to identify a real one after I’d been deceived by a fake check. Don’t be a victim of a COVID scam – follow these steps to avoid falling victim to this scam.
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Twyla Lawrence: i got a check from the department of the treasury
After getting an unexpected check from the department of the treaury, Twyla Lawrence called the IRS to inquire about her situation. The IRS advised Lawrence to call the IRS designated number. The Problem Solvers checked with tax experts and reviewed her taxpayer information to determine that she had a legitimate refund. The IRS corrects math errors and mails out notices to notify taxpayers of delinquent taxes or adjusted refunds.
i’ve been scammed by a fake treasury check
A common scam involves individuals posing as employees of the Treasury Department or its Department of Legal Affairs and requesting that you wire them money. These individuals may threaten you with arrest if you don’t pay them. Such actions are illegal and could land you in jail. Treasury warns individuals not to participate in scams that involve a demand for advance payment. To avoid getting scammed, here are some steps you can take:
Be suspicious of urgent calls or emails that claim to be from the Treasury Department. These are likely scams. Never be rushed or pressured into a decision. The FTC will use its enforcement authority to target bad actors who attempt to obtain government funds in this way. In case you are unsure of the authenticity of your check, consider asking a family member for assistance. You may also be receiving a fake department of the Treasury check, which could be a phony.
i’ve been a victim of a COVID scam
During COVID-19, college students are prime targets for scammers. When you receive an email asking you to log in, beware of clicking any links in it. Not only will you give away personal information, you may also download malware from phishing scams. Instead, contact your school directly and report the email. You might be tempted to click on the link in the email to learn more information, but it will only send you to a fake copycat website.
Another tactic scammers use is contact tracing. By providing your email address and bank account information, the scammers can obtain personal information about you. This is not only a dangerous scam, but it can also be a costly one. In addition to using email to communicate with a phishing site, you should not reply to unsolicited texts or phone calls from unknown numbers.
i’ve been able to identify a real treasury check
Fortunately, there are many methods to tell if you’re dealing with a fake or a real US Treasury check. First, make sure the check you’re holding is legitimate. The FTC has found an increase in fake checks over the past several years, particularly during tax season or when people are cashing their government checks. In addition to security features, US Treasury checks are hand-signed or automatically signed. Using a check-verification system to identify a fake can save you time and money.
In order to tell if a check is genuine, it has a seal that is unique. When you apply moisture, the seal will turn red. If the seal is fake, it will have a different seal. Another way to tell is to look at the tiny ink on the back of a real check. Most counterfeit checks have a solid line that looks like a series of dots.
