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Tag Archives: OCC Scam

New Scam Claims You Need to Pay the IRS for Money Being Held by OCC, Homeland Security or Department of Justice

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Fictitious correspondence, allegedly issued by the Office of the Comptroller of the Currency (OCC) regarding funds purportedly under the control of the OCC and other government entities, is in circulation. Correspondence may be distributed via e-mail, fax, or postal mail. Any document claiming that the OCC is involved in holding any funds for the benefit of any individual or entity ... Read More »

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