Tax Season - Time for Scams
SEnuke: Ready for action
2. This one is a classic. To get alternative ways to look at this, please consider checking out: research nerium scam. Con artists deliver fake IRS characters and Form W-8BEN asking non-residents to provide personal information including banking account numbers, PINs, passport numbers and etc. Visiting nerium products seemingly provides suggestions you could tell your boss. Type W-8BEN can be used by banks, maybe not the IRS, to have data from non-residents who're opening bank accounts! Regrettably, many non-residents fell because of this fraud and had their identities stolen.
Replies