The Feds have uncovered a Puerto Rican IRS scam that has scammed the IRS out of billions using social security numbers from Puerto Rican residents. The scam involved crooked postal workers, and crooked bank tellers as well. The scammers would use Puerto Rican social security numbers because Puerto Ricans don’t have to pay tax so the US government thought they relocated to the US mainland and that they had legit refunds due, but was all part of scam using fake employer tax forms and fake claims. While the scam was in the billions, it doesn’t even show up as a blip on the radar compared to what the US government has spent during the last three years.
Welcome to Email Scammers, where you can find email addresses using a reverse email lookup tool, email search, report email scams, identity theft, 419 Scams, spam, fraud, and phishing to the authorities. Just as corporations protect vast quantities of sensitive physical and digital documents with record management systems you should take proper precautions against the onslaught of schemes, including staying educated. Read the latest scams. Identity theft and 419 Scams are on the increase, so we post Email Scams frequently. If would like to report a scam to Yahoo, Google, The FBI, various international authorities to Email Scammers, please Report Scams here. Make sure to follow Email Scammers on Twitter for the latest updates.
Reverse Email Lookup
Email reverse lookup can be very useful to determine the origination of an email address. The database of email addresses is enormous yet finding the owner of an email address can be done rather quickly and accurately using the search. There are quite a few companies who advertise free reverse email lookup but they usually hide most of the information and require a small payment to get the all the information. While they do let you search for free, and they do show you they have the owners information expect to have to pay to get any real useful information. Sometimes Email scammers will provide you with some basic information like their name, address, or phone number. Run a Peoplefinders people search to find out if they are who they say they are.
