Friday, February 13, 2015

IRS Impersonation Scams

The Internal Revenue Service (IRS) is reporting a considerable number of phone scams being targeted towards taxpayers, including recent immigrants. Callers claim to be employees of the IRS but are not. These callers are con artists who will attempt to scare people into providing their personal information and credit/debit card numbers. Be aware that these fake callers are using spoofing technology to fool Caller ID into displaying that the call is originating from the IRS.

Victims are told that they owe money to the IRS and that their tax obligation needs to be paid promptly through a credit/debit card or a wire transfer. The fake IRS callers use fear as the main tool in obtaining what they want. Victims will be threatened with immediate arrest, account liens, seizure of homes and assets, deportations, and suspension of a business or driver's license.

Some fake callers can go the opposite route and claim that you are due a large refund and need your information so that the IRS can "make things right".

The IRS will never; (1) Call to demand immediate payment over the telephone, (2) Call about taxes owed unless they have mailed you a bill, (3) Demand that you pay taxes without giving you the opportunity to question or appeal the amount they say you owe, (4) Require you to use a specific means of payment for your taxes such as a credit or debit card, (5) Ask for credit or debit card numbers over the telephone, or ((6) Threaten to bring in law enforcement to arrest you for non-payment.

These fake IRS impersonation calls are growing in number. The Treasury Inspector General for Tax Administration reported in an October report that IRS impersonators had made more than 90,000 fake phone calls to consumers and had acquired more than $5,000,000 in stolen funds.

Report scammers to the Treasury Inspector General for Tax Administration by phone at 1-800-366-4484 or forward suspicious e-mails to You can also file a report with the Federal Trade Commission online. Contact your financial institution immediately if you have given personal account information in response to a suspicious caller or email.

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