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A variety of false
representation schemes involve mailed solicitations that offer for
a fee certain services available free of charge from the government.
Often the company's name and mailing design deceptively imply that
the company is or has ties to a government agency. If you receive
such a solicitation, you should call the government agency that maintains
the information being sold by the promoter and ask if it is available
for free from that agency. Beware of the following schemes that fall
into this category:
Child support
collection scheme. Advertises assistance to custodial parents
in collecting delinquent child support payments. Anyone needing such
assistance should contact their local district attorney's office or
other government agency that monitors and enforces payment of child
support.
Schemes involving
Social Security. Offers various social security services, including
obtaining social security numbers for newborn children, obtaining
statements of personal earnings and benefit estimates, and notifying
the Social Security Administration of name changes for new brides.
Anyone needing these services should contact the SSA, which provides
them at no cost.
Unclaimed income
tax refund scheme. Tells consumers they may be the recipient of
unclaimed federal income tax refunds from the Internal Revenue Service.
Consumers are led to believe the promoter will conduct individualized
searches, but no searches are done after the consumer pays the required
fees. Consumers who think unclaimed federal income tax refund checks
are being held for them need only contact the IRS. If there is a check,
the IRS will reissue it.
Unclaimed funds
scheme. Promises to assist consumers in obtaining unclaimed funds
held by state and other agencies. Some promoters state there "may"
be money held in the consumer's name just to get the consumer to pay
a fee for a search. Other promoters get lists from agencies holding
funds, contact persons on the lists, and offer to get their money
for them for "finders' fees." Unclaimed funds held by state
and other agencies are available to consumers at no cost directly
from the state or other agency holding the funds.
Property tax
exemption scheme. Advertises assistance to homeowners in obtaining
property tax exemptions in California. Such tax exemptions are available
from the local county tax assessor's office at no cost to a homeowner
upon completion of a simple form.
If you have been
victimized in one of these schemes, or if you have received a suspicious
solicitation in the mail, report your experience to your local postmaster
or nearest Postal Inspector.
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