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How can I get USPS.com to accept my forwarding address as credit card billing address for identity verification?Most likely because your credit card has your old address still associated with it. You can go online and fill out a 3575 form for no charge and physically mail it to your former Post Office or stop in to any Post Office and ask for a Change of Address kit.
I'm the founder of a new startup and recently I heard that when I employ someone, I need to fill out form I-9 for them. The employee needs to fill it out, but I also need to check their identity and status. Is it true that I am required to do that? Is it true that all companies, even big companies that employ thousands of people, do this?In addition to both you and the employee filling out the form, you need to do it within a certain time period, usually the first day of work for the employee. And as mentioned, you do need to keep them on file in case of an audit. You need to examine their eligibility documents (most often their passport, or their driver's license and social security card, and the list of acceptable documents is included on the form). You just need to make sure it looks like it's the same person and that they aren't obvious fakes.You can find the forms as well as instructions on how to fill them out here: Employment Eligibility Verification | USCIS On the plus side, I-9's aren't hard or time-consuming to do. Once you get the hang of it, it only takes a few minutes.
Do military members have to pay any fee for leave or fiancee forms?NOOOOOOO. You are talking to a military romance scammer. I received an email from the US Army that directly answers your question that is pasted below please keep reading.I believe you are the victim of a military Romance Scam whereas the person you are talking to is a foreign national posing as an American Soldier claiming to be stationed overseas on a peacekeeping mission. That's the key to the scam they always claim to be on a peacekeeping mission.Part of their scam is saying that they have no access to their money that their mission is highly dangerous.If your boyfriend girlfriend/future husband/wife is asking you to do the following or has exhibited this behavior, it is a most likely a scam:Moves to private messaging site immediately after meeting you on Facebook or SnapChat or Instagram or some dating or social media site. Often times they delete the site you met them on right after they asked you to move to a more private messaging siteProfesses love to you very quickly & seems to quote poems and song lyrics along with using their own sort of broken language, as they profess their love and devotion quickly. They also showed concern for your health and love for your family.Promises marriage as soon as he/she gets to state for leave that they asked you to pay for.They Requests money (wire transfers) and Amazon, iTune ,Verizon, etc gift cards, for medicine, religious practices, and leaves to come home, internet access, complete job assignments, help sick friend, get him out of trouble, or anything that sounds fishy.The military does provide all the soldier needs including food medical Care and transportation for leave. Trust me, I lived it, you are probably being scammed. I am just trying to show you examples that you are most likely being connned.Below is an email response I received after I sent an inquiry to the US government when I discovered I was scammed. I received this wonderful response back with lots of useful links on how to find and report your scammer. And how to learn more about Romance Scams.Right now you can also copy the picture he gave you and do a google image search and you will hopefully see the pictures of the real person he is impersonating. this doesn't always work and take some digging. if you find the real person you can direct message them and alert them that their image is being used for scamming.Good Luck to you and I'm sorry this may be happening to you. please continue reading the government response I received below it's very informative. You have contacted an email that is monitored by the U.S. Army Criminal Investigation Command. Unfortunately, this is a common concern. We assure you there is never any reason to send money to anyone claiming to be a Soldier online. If you have only spoken with this person online, it is likely they are not a U.S. Soldier at all. If this is a suspected imposter social media profile, we urge you to report it to that platform as soon as possible. Please continue reading for more resources and answers to other frequently asked questions: How to report an imposter Facebook profile: Caution-https://www.facebook.com/help/16... < Caution-https://www.facebook.com/help/16... > Answers to frequently asked questions: - Soldiers and their loved ones are not charged money so that the Soldier can go on leave. - Soldiers are not charged money for secure communications or leave. - Soldiers do not need permission to get married. - Soldiers emails are in this format: email@example.com < Caution-mailto: firstname.lastname@example.org > anything ending in .us or .com is not an official email account. - Soldiers have medical insurance, which pays for their medical costs when treated at civilian health care facilities worldwide – family and friends do not need to pay their medical expenses. - Military aircraft are not used to transport Privately Owned Vehicles. - Army financial offices are not used to help Soldiers buy or sell items of any kind. - Soldiers deployed to Combat Zones do not need to solicit money from the public to feed or house themselves or their troops. - Deployed Soldiers do not find large unclaimed sums of money and need your help to get that money out of the country. Anyone who tells you one of the above-listed conditions/circumstances is true is likely posing as a Soldier and trying to steal money from you. We would urge you to immediately cease all contact with this individual. For more information on avoiding online scams and to report this crime, please see the following sites and articles: This article may help clarify some of the tricks social media scammers try to use to take advantage of people: Caution-https://www.army.mil/article/61432/< Caution-https://www.army.mil/article/61432/> CID advises vigilance against 'romance scams,' scammers impersonating Soldiers Caution-https://www.army.mil/article/180749 < Caution-https://www.army.mil/article/180749 > FBI Internet Crime Complaint Center: Caution-http://www.ic3.gov/default.aspx< Caution-http://www.ic3.gov/default.aspx> U.S. Army investigators warn public against romance scams: Caution-https://www.army.mil/article/130...< Caution-https://www.army.mil/article/130...> DOD warns troops, families to be cybercrime smart -Caution-http://www.army.mil/article/1450...< Caution-http://www.army.mil/article/1450...> Use caution with social networking Caution-https://www.army.mil/article/146...< Caution-https://www.army.mil/article/146...> Please see our frequently asked questions section under scams and legal issues. Caution-http://www.army.mil/faq/ < Caution-http://www.army.mil/faq/ > or visit Caution-http://www.cid.army.mil/ < Caution-http://www.cid.army.mil/ >. The challenge with most scams is determining if an individual is a legitimate member of the US Army. Based on the Privacy Act of 1974, we cannot provide this information. If concerned about a scam you may contact the Better Business Bureau (if it involves a solicitation for money), or local law enforcement. If you're involved in a Facebook or dating site scam, you are free to contact us direct; (571) 305-4056. If you have a social security number, you can find information about Soldiers online at Caution-https://www.dmdc.osd.mil/appj/sc... < Caution-https://www.dmdc.osd.mil/appj/sc... > . While this is a free search, it does not help you locate a retiree, but it can tell you if the Soldier is active duty or not. If more information is needed such as current duty station or location, you can contact the Commander Soldier's Records Data Center (SRDC) by phone or mail and they will help you locate individuals on active duty only, not retirees. There is a fee of $3.50 for businesses to use this service. The check or money order must be made out to the U.S. Treasury. It is not refundable. The address is: Commander Soldier's Records Data Center (SRDC) 8899 East 56th Street Indianapolis, IN 46249-5301 Phone: 1-866-771-6357 In addition, it is not possible to remove social networking site profiles without legitimate proof of identity theft or a scam. If you suspect fraud on this site, take a screenshot of any advances for money or impersonations and report the account on the social networking platform immediately. Please submit all information you have on this incident to Caution-www.ic3.gov < Caution-http://www.ic3.gov > (FBI website, Internet Criminal Complaint Center), immediately stop contact with the scammer (you are potentially providing them more information which can be used to scam you), and learn how to protect yourself against these scams at Caution-http://www.ftc.gov < Caution-http://www.ftc.gov > (Federal Trade Commission's website)
How is Facebook combating the practice of account cloning?I came across account cloning when a college senior spotlighted her clone profile via Facebook status update, someone was asking money from her friends on her behalf, and I was amazed by the criminal psyche of people...Well, here is the gist as per my understanding and expetise as a Social Media Marketeer.What is Facebook profile cloning It is an identity theft, someone creates an imitation of your profile, takes your picture and about us information, and then adds your friends to their list. This entire thing is done with great precision, like in my senior's case, the impostor even blocked her before adding her friends (my senior had to put a public message stating someone is faking her profile). The user was manipulating her friends, in other cases people may even ask for money, so beware. So basically, a clone can do anything as you, and create a hell mess... just imagine, what if people start blocking you considering that hour’s is a fake profile. Scary! Who does it and what is the intention: Cyber criminals does it to steal information, theft, spread malicious messages or for crime. What you can do, if you are the victim: Report fake account to Facebook, if you are unable to see impostor account, report the account via email address, If you have a friend who's able to view the impostor account then they can block that account by following the steps given in the end of this answer.Facebook is amazingly responsive now a days to any sort of malpractices, here is what Facebook does: Facebook wants people to feel safe when using Facebook. Having said that, Facebook has developed a set of community standards, any user not following the community standards is questioned by Facebook in the form of one of the three security alerts:Normal Security Alert: Sends verification to Facebook registered mobile number and asks user to verify the number.Medium Security Alert: Creates a security check gateway, asks to recognize your friends, friend's images are shown to the user for friends name verification, this is done to verify that you are a real person.High Security Alert: In worst case scenario Facebook asks for Government Id card, licence, bus card, or similar cards with Age, picture and name etc. mentioned in it.How to report a cloned facebook account: How do I report a fake account that's pretending to be someone I know?Fake profiles and Pages created to imitate real people (impostor accounts) are not allowed on Facebook.If someone created an account pretending to be one of your friends, please ask them to report it to us. You can also send your friend a message that will let them know about the impostor profile. To send a message:Go to the impostor profileClick and select the option to reportFollow the instructions for an account that's pretending to be someone you knowIf your friend doesn't have a Facebook account, they'll need to fill out this form. Please keep in mind that we can only act on reports from the person who's being impersonated.What you can do to safeguard yourself: Set your friends list to "me only" view, your account will no longer be desirable to cyber criminals.Happy and safe face-booking!
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People also ask
Is a debit card a form of ID?Acceptable forms of identification (ID) (A credit card can be used as a primary form of ID only if it contains both a photo and a signature and is not expired. Any credit card can be used as a secondary form of ID, as long as it contains a signature and is not expired.
Can I verify my identity for IRS online?The IRS offers only two ways to verify your identity: Online at the IRS Identity Verification Service website. By phone at the toll-free number listed on your 5071C Letter.
How long after you verify your identity?After you verify your identity how long does it take to get your taxes back. Per the IRS, plan on 6-9 weeks.
What is an online identity verification?Online Verification This verification method typically requires users to provide a picture of themselves holding an ID, thus ensuring the person on the ID is the same person holding the ID. Online verification is very secure, but some users find submitting an image of their face and ID to be inconvenient or intrusive.
How do I verify my identity to the IRS?The Identity Verification Service currently is supported by our telephone customer service representatives. If you received the 5071C letter, please have this letter with you and call: 800-830-5084. The IRS needs more information from you to process your tax return accurately.