The Service Tree lists all services in "branched" groups, starting with the very general and moving to the very specific. Click on the name of any group name to see the sub-groups available within it. Click on a service code to see its details and the providers who offer that service.
Consumer Fraud Reporting
Programs that provide a hotline, website or other mechanisms that people can use to report instances where an individual has used or attempted to use a credit or debit card without the permission of the true account holder.
Programs that provide a hotline, website or other mechanisms that consumers can use to report the activities of people who claim to be able to cleanse individual credit reports of negative information, even when that information is accurate and current. Reports may be filed by credit repair fraud victims or by people who have information about individuals they know to be perpetrating these types of scams.
Tax Debt/Refund Scam Reporting
Programs that provide a hotline, website or other mechanisms that people can use to report the activities of scammers claiming to be from the IRS, the Tax Advocacy Panel (TAP) or other tax collection authorities who contact consumers by email or other means and try to trick them into providing personal and financial information such as a Social Security number, credit card number, bank account number, or passport number. Cases of fraudulent communication can also involve threatening or coercive language to scare individuals into paying fictitious debt to the IRS. Reports may be filed by victims of a tax debt or refund scam, or by people who have information about individuals they know to be perpetrating such scams.