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NEW JERSEY — Treasury officials are warning New Jersey residents about a possible text scam, as millions of homeowners and renters become eligible to apply for ANCHOR benefits this year.
In this latest scam, residents will receive a call, email, or letter "claiming to be from the Pennsylvania Treasury Department or the Federal Reserve Bank, fraudulently indicating that the ...
Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account...
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...
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...
A TreasuryDirect account enables purchasing treasury securities: Treasury bills, Treasury notes, Treasury bonds, Inflation-Protected Securities , floating rate notes (FRNs), and Series I and EE Savings Bonds in electronic form.
Under the Check 21 Act, all U.S. paper checks and check-like instruments are eligible for truncation and reconversion to substitute checks, including consumer (personal) checks, commercial (business) checks, money orders, traveler's checks, cash advance or convenience checks tied to credit and charge card accounts, controlled disbursement ...
Scammers take advantage of current events. Scammers, eager to cash in on stimulus payments, are posing as the IRS. “We tried to deposit your check in your bank account,” the caller may say ...
A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.
Michigan taxpayers with past-due tax debts should be aware of an aggressive scam that’s making the rounds through the U.S. Postal Service, according to the Michigan Department of Treasury ...