888-310-9170

Tax Refund Fraud.

Tax refund scam for business

Tax Refund Fraud, if you owned a business 2020-2022

Tax Refund Fraud, if you owned a business 2020-2022
Guaranteed $26,000 refund, and this is not a loan.
How sweet :-)

Dave here,  every employee here gets 26,000 and you dont have to pay it back

Voicemail from "Dave." Cold call. Offering PPA tax rebate. Fraud. I am no business and Do Not Call.

Scu--mbag scammer called saying I can get a $26K tax refund. Scu--mbag was patched into a group of crime busters who can track them down & wait for them to come out their front door within two weeks. Surprise,lol!

Calling to offer me an additional 26,000 dollars back per W-2 for 2020 and 2021.  Yeah,, right.  LOL

“Hello this is Liz from the refund verification department today is Friday, July 14 and I hope this message finds you well please prioritize returning my call at your earliest convenience my contact number is 888-310-9170 the purpose of my call is to discuss the potential additional refund for your business related to the years 2020 and 2021 it is important to note that this refund is not a loan and does not require any repayment to proceed with this refund we simply need to verify the number of employees you had during those years if by any chance this call was directed to the wrong number or if you wish to opt out of further communication please feel free to press nine when calling back thank you for your time and I look forward to speaking with you soon best regards…”

Hello this is Lily from the refund verification department today is Monday, July 17 and I hope this message finds you well please prioritize returning my call at your earliest convenience my contact number is 888-310-9170 the purpose of my call is to discuss the potential additional refund for your business...
Total scam. Caller ID listed a different number 1-774-290-2603 and I didn't own a business.

Same message but from Mia.

“Hello this is Mia from the customer support team today is Tuesday, July 18 and I hope everything is going well for you I kindly request that you prioritize returning my call at your earliest convenience you can reach me at 888-310-9170 I'm contacting you regarding a potential refund opportunity for your business related to the years 2020 and 2021 it's important to mention that this refund is not a loan and there are no repayment obligations to proceed with the refund process we simply need to verify the number of employees your business had during those years if by any chance this call reached the wrong person or if you prefer not to receive further updates please press nine when calling back to opt out thank you for your time and I'm looking forward to connecting with you soon best regards Mia…”

Same script as above but from Grace

PPA refund scammer trying for personal and business information.

Similar message as above, Lilly from the Tax Refund Scam and if I owned a business in 2020-2021 I could get a refund. However, the number on the caller ID was 743-465-6728 her call back was 888-310-9170.

Hello this is Lily from the customer support team. Today is Tuesday, July 18 and I hope this message finds you well. Please prioritize returning my call at your earliest convenience my contact number is 888-310-9170. The purpose of my call is to discuss a potential refund for your business related to the year is 2020 and 2021. It is important to know that this refund does not require any repayment and it's completely hassle free. To proceed with this refund, we simply need to verify some info during those years. If you believe this call was directed to the wrong number or if you prefer not to receive any further communication, please feel free to press nine when calling back to opt out. Thank you for your time and I look forward to speaking with you soon. Best Regards, Lily.
Caller ID was 502-692-8991 Shelbyville, KY

Hello this is Grace  from the customer support team. Today is Tuesday, July 18 and I hope this message finds you well. Please prioritize returning my call at your earliest convenience my contact number is 888-310-9170. The purpose of my call is to discuss a potential refund for your business related to the year is 2020 and 2021. It is important to know that this refund does not require any repayment and it's completely hassle free. To proceed with this refund, we simply need to verify some info during those years. If you believe this call was directed to the wrong number or if you prefer not to receive any further communication, please feel free to press nine when calling back to opt out. Thank you for your time and I look forward to speaking with you soon. Best Regards, Grace. The message was left on my answering machine...I did not own a business either

“Hello this is Mia from the customer support team today is Tuesday, July 18 and I hope everything is going well for you I kindly request that you prioritize returning my call at your earliest convenience you can reach me at 888-310-9170 I'm contacting you regarding a potential refund opportunity for your business related to the years 2020 and 2021 it's important to mention that this refund is not a loan and there are no repayment obligations to proceed with the refund process we simply need to verify the number of employees your business had during those years if by any chance this call reached the wrong person or if you prefer not to receive further updates please press nine when calling back to opt out thank you for your time and I'm looking forward to connecting with you soon best regards Mia…”

Scammers and also the Norton life lock email scam return phone number, shut down India! Scamming Indians!

Here was my message from July 18, 2023
Hello, this is Lilly from the customer support team today, is Tuesday, July 18th, and I hope this message finds you. Well, please prioritize returning my call at your earliest convenience my contact number is 888-310-9170. The purpose of my call is to discuss a potential refund for your business related to the years 2020. And 2021, it is important to note that this refund does not require any repayment and is completely hassle free to proceed with this refund. We simply need to verify some information regarding your business operations during those years. If you believe this call was directed to the wrong number. Or if you prefer not to receive any further communication, please feel free to press 9 when calling back to opt out. Thank you for your time. And I look forward to speaking with you soon. Best regards Lily. ...