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Users need a Social Security or taxpayer ID number, filing status and the exact refund amount on the return in order to check on the status of the expected refund.
Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
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Be aware that only companies with a legitimate business purpose can pull your consumer credit reports, but business credit reports are publicly available, so anyone can check. Your business credit ...
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