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Refund theft
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1	www.taxpreparerconnections.com 20 Steps to Prevent Tax Refund and ID Theft Protect your clients AND your practice from attacks By Jon A. Hayes, TaxPreparerConnections.com A silent epidemic is sweeping the tax system, an Add to Reading List Source URL: www.iaam.net - Date: 2015-05-05 14:34:46
2	Payment methods Tenor Madness accepts credit cards (Visa, Master Card and Discover), money orders, cashier’s checks, postal money orders (both U.S. and international), bank wire transfers or personal checks. Please not Add to Reading List Source URL: www.tenormadness.com Language: English - Date: 2012-08-30 12:22:10 Economy Marketing E-commerce Retailing Returning Online shopping Credit card Refund theft
3	RETURN!/!EXCHANGE FORM We want you to get your refund or replacement right away; any missing fields could lead to a delay. Required fields: name, shipping address, contact information, order #, sku # and quantity CUSTO Add to Reading List Source URL: cdn.jamberry.com Language: English* - Date: 2016-02-11 10:48:20 Business Economy Professional studies Retailing Returning E-commerce Contract law Online shopping Warranty Inventory Refund theft Draft:Returns management
4	Advisory FIN-2013-A001 Issued: February 26, 2013 Subject: Update on Tax Refund Fraud and Related Identity Theft The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Economy Finance Money Taxation in the United States E-commerce Tax refund Taxation Refund anticipation loan Bank Secrecy Act Automated Clearing House Suspicious activity report Financial Crimes Enforcement Network
5	Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2012-A005 Issued: March 30, 2012 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:02 Financial regulation Tax refund Taxation Money laundering Fraud Property crimes Suspicious activity report Bank Secrecy Act Identity theft Financial Crimes Enforcement Network H&R Block Refund anticipation loan
6	Microsoft Word - GIGARAM RMA FORM.doc Add to Reading List Source URL: www.snakeriverprototyping.com Language: English - Date: 2015-11-13 17:07:38 Economy E-commerce Retailing Returning Marketing Online shopping Credit card Return Refund theft Draft:Returns management
7	For Immediate Release CONTACT: TEL: FAX: Karen Dorway Add to Reading List Source URL: www.bauerfinancial.com Language: English - Date: 2015-01-28 12:26:41 Government Internal Revenue Service Phishing Tax return Employer Identification Number Criminal law Refund anticipation loan Taxation in the United States Crime Identity theft
8	Returns Form Order Date Packing Note No. Add to Reading List Source URL: bethnals.com Language: English - Date: 2014-10-24 05:43:02 Retailing Returning Refund theft
9	RETURN / EXCHANGE FORM We want you to get your refund or replacement right away; any missing fields could lead to a delay. Required fields: name, shipping address, contact information, order #, sku # and quantity C Add to Reading List Source URL: www.melizjamies.jamberrynails.net Language: English* - Date: 2015-06-10 15:35:03 Warranty Supply chain management Online shopping Business Stock-keeping unit United States Postal Service Management Refund theft Contract law Retailing Returning
10	Online Order or Shop Receipt Number Your Full Name Your Phone Number & Email Address Goorin Bros. Online Returns Add to Reading List Source URL: www.goorin.com Language: English - Date: 2015-01-08 19:07:49 Receipt Email Price adjustment Refund theft Retailing Business Returning