Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
I keep receiving robo or automated scam calls from Crystal Allen at 855-400-4284 stating that my business will receive a refund. Below is a transcript of "The Your Refund" scam call. I know the call is a scam because I don't have a business.
"Hi its Crystal Allen following up with your refund it still looks here like your business will most likely receive a refund of $26,000 for every employee you kept on payroll during the years of 2020 and 2021 you do not have to pay this money back so it's not a loan just give me a call back at 1-877-350-6032 thanks and I look forward to answering any questions you have".
They are also calling from these telephone numbers:
