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In Missouri, you can search for money owed to you through the state treasury website. Just visit ShowMeMoney.com to search the unclaimed property database for your name, and if a match is found...
Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate...
PENNSYLVANIA — A new scam is targeting Pennsylvania residents, the state treasurer's office said Monday. The scam promises a state grant, but asks residents to pay "tax money" first, using gift...
TreasuryDirect is a website run by the Bureau of the Fiscal Service under the United States Department of the Treasury that allows US individual investors to purchase treasury securities, such as savings bonds, directly from the US government. It enables people to manage their investments online, including connecting their TreasuryDirect ...
Office of International Treasury Control. The Office of International Treasury Control (OITC) is an organization that falsely claims to be associated with the United Nations (UN) and the Federal Reserve, the central bank of the United States. It—and people claiming to act on its authority—has attempted to deceive people and organizations in ...
Anyone who asks you for your account verification code is a scammer! The risk to your money and identity is tremendous. Keep the code private, use it to log in, then delete it.
A substitute check (also called an Image Replacement Document or IRD) is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check Clearing for the 21st Century Act (the Check 21 Act).
Collection Scam Targets Michiganders With Fake Letters: Treasury - Across Michigan, MI - A new scam includes sending aggressive debt collection letters to Michiganders who may owe money....
The top way the scam starts is with a phone call, the FTC's Cox said. Those calls can even come from caller IDs pretending to be from a trusted service like your bank that urgently needs information.
Police caution that anyone who emails, texts, messages, or calls you claiming to be able to expedite your stimulus check is a scammer.