This number is associated with scammers, including those behind the Norton Life Lock email scam, likely originating from India
Mia 18883109170 ☎ +18883109170
Summary — +18883109170
Expert Opinion
The caller, using various names such as Liz, Dave, and Mia, claims to be from a refund verification department, offering a tax refund of up to $26,000 for businesses that operated in 2020 and 2021. The calls are attempts at fraud, trying to extract personal and business information from the recipients.
If you receive these calls, it's essential to be cautious and not provide any sensitive information, as they are likely scams. The callers are trying to trick people into divulging their details, which can be used for identity theft or other malicious purposes. To protect yourself, it's best to ignore these calls and not return them, and be aware of the warning signs of a scam, such as promises of unrealistic refunds or requests for personal information.
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Rate this number — +18883109170
Recent Reports for (888) 310-9170
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.
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Same caller name: Mia
Same category: Scam