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FIA Card Services was ordered to pay a $30 million fine for engaging in “unsound, unsafe and illegal” processes when attempting to collect debts from individuals. The multi-million dollar fine was levied by the Department of the Treasury through the Office of the Comptroller of the Currency (“OCC”).
21 Νοε 2024 · You can avoid falling victim to a tax scam. Know what to watch out for and how the IRS contacts you. Tax scam warning signs. Scammers mislead you about tax refunds, credits and payments. They pressure you for money, personal, financial or employee information. IRS impersonators try to look like us. Watch out for:
8 ώρες πριν · What to do if targeted by a scam. Anyone who has been a target of a scam should contact the Treasury Inspector General for Tax Administration to report a phone scam. Use the IRS Impersonation Scam Reporting webpage or call 800-366-4484. Taxpayers targeted by scams can also report to the Federal Trade Commission or visit their state attorney ...
27 Ιαν 2022 · Report the call to TIGTA using their IRS Impersonation Scam Reporting form or by calling 800-366-4484. Report the number to phishing@irs.gov and be sure to put "IRS Phone Scam" in the subject line.
9 Απρ 2014 · CFPB has ordered Bank of America, N.A. and FIA Card Services, N.A. to provide an estimated $727 million in relief to consumers harmed by practices related to credit card add-on products. Roughly 1.4 million consumers were affected by Bank of America’s deceptive marketing of their add-on products.
31 Ιουλ 2018 · Ask for credit or debit card numbers over the phone. If you get a phone call from someone claiming to be from the IRS and you still aren’t sure if it’s a scam or not, here’s what the IRS says you should do: Do not give out any information. Hang up immediately. Contact TIGTA to report the call.
22 Νοε 2024 · You can report most scams with Form 14242, Report Suspected Abusive Tax Promotions or Preparers. Submit Form 14242 online or mail or fax Form 14242 PDF . Find details in abusive tax schemes and return preparers lead development center .
