This number is associated with scammers, including those behind the Norton Life Lock email scam, likely originating from India
Dave’s $26K tax refund scam—what’s the truth? - +1 888-310-9170 ((888) 310-9170)
概要 — +18883109170
専門家の見解
Tax refund fraud warnings keep surfacing in reports about +18883109170. The pattern is a scripted voicemail claiming a $26,000 refund for businesses that filed W‑2s in 2020‑2021, using names like Dave, Lily or Mia to sound personal. These calls never come from a legitimate IRS or state agency; the number 888‑310‑9170 is a known spoof. Hang up immediately, block the caller, and never share employment or banking details. If you’re unsure, verify directly with the official tax authority using a known contact method. Report the number to the FTC and your phone carrier to help stop the scam.
発信カテゴリ
よくある発信者
この番号を評価 — +18883109170
(888) 310-9170 の最新レポート
Regarding your business, a potencial refund oportunity exists for the years 2020 and 2021, and I would appresheate it if you could return my call at your earlist conveinience to verifi the number of employees you had during those years, you can reach me at 888-310-9170, thank you for your time, best regards Mia…
The message left on my answering machine was from a woman claiming to be Grace from the customer support team, she said i might be eligable for a refund for my business, but i dont own a business, and the message seem's fishy
A person from the customer support team, who introducted herself as Lily, called to discus a posible refund for my buisness, she sounded profesional
A similar message was left by Lilly, claiming to be from a tax refund service, and providing an alternative call-back number.
This number is linked to a PPA refund scam, seeking personal and business information.
The script used by this caller, supposedly named Grace, was identical to one I had heard before.
A message was left, claiming to be from the customer support team, regarding a potential refund, but it sounds suspisous.
Mia delivered the same message.
A message from someone claiming to be Lily, from the refund verification department, requests a prompt call back regarding a potential business refund, citing a specific contact number.
A message purportedly from the refund verification department was left on Friday, July 14, requesting a callback to discuss a potential refund for business-related activities in 2020 and 2021, claiming it does not require repayment, at 888-310-9170
The caller made an offer that seemed too good to be true, promising an additional 26,000 dollars per W-2 for 2020 and 2021, which was met with skepticism.
Following a call claiming a $26K tax refund, the scammer was apparently caught off guard when their pitch was intercepted by a team tracing their activities.
A voicemail from a person claiming to be "Dave" was left, offering a PPA tax rebate. It's clear this is a fraudulent cold call, especially since I'm not a business and have opted out of such calls.
A person claiming to be 'Dave' offered an unrealistic deal, stating that every employee receives $26,000 without any repayment required.
Appearently, this is a tax refund scam, targeting business owners from 2020-2022
Fraudulent activity related to tax refunds for businesses that operated between 2020 and 2022 has been reported in connection with this number.
This number is associated with a tax refund scam targeting businesses.
This is a suspected case of tax refund fraud.
