22 November 2014

IRS scams on the rise

Rico says your friendly Internal Revenue Service has a video warning of people doing scams over the phone:



Scammers who pose as IRS agents are calling people nationwide.
The Internal Revenue Service never initiates contact by phone or e-mail.
The Internal Revenue Service will not ask for a credit card number or account PINs over the phone.
The Internal Revenue Service will never demand an immediate payment.
Don't get fooled by these aggressive scammers!
The latest Internal Revenue Service phone scam has claimed scores of victims over the last few months. Reports of thousands of fraud victims continue to flood in. The Internal Revenue Service has even issued a tax scam overview video (above) to help taxpayers protect themselves from the crooks.
The fraudsters are getting pretty sophisticated, and are trying to steal your identity and your hard-earned cash. The plot for the scam is the threat that you owe money to the IRS. It is this inherent fear that makes some taxpayers fall prey to the fraud.
How the scam works:
The scammer places a phone call to the unsuspecting taxpayer. He represents himself as an agent of the Internal Revenue Service who is trying to collect an unpaid tax debt. The red flag is that the Internal Revenue Service always sends its first audit correspondence via US mail. The caller will be threatening and try to bully the victim into making an immediate payment to fulfill a tax debt. The Internal Revenue Service does not use such harsh techniques when trying to collect a legitimate debt. If you get one of these calls, you should hang up immediately.
The Internal Revenue Service and the Treasury Inspector General for Tax Administration (TIGTA) have reported over 90,000 complaints so far this year. Taxpayers should remember the first contact with the Internal Revenue Service will not be made through an unscheduled phone call, but via official correspondence sent through the US mail.
It is important for taxpayers to know that the Internal Revenue Service:
Will not ask for a credit card, debit card, or prepaid card information over the phone.
Will never specify the type of payment for paying off a tax debt.
Will not demand immediate payment over the phone.
Will not start enforcement action immediately after a phone call.
Standard procedure involves a taxpayer receiving prior written notification of Internal Revenue Service enforcement action involving Internal Revenue Service tax liens or levies.
Potential phone scam victims are told they owe money that must be paid immediately to the Internal Revenue Service agent; or they are told they are entitled to a big refund. If unsuccessful with the first approach, the scammers may call back trying a new technique.

Other characteristics of this scam include:
The use of fake names or Internal Revenue Service badge numbers. They generally use common names and surnames to identify themselves.
Many scammers may have access to the last four digits of your social security number. Do not provide the rest of the numbers or your birth date in order to protect yourself from further harm through identify theft.
The phone scammer may spoof the Internal Revenue Service toll-free number on caller ID to make it appear it is an actual call from the Internal Revenue Service.
The phone scammer may also use email in a ploy to support his or her pitch.
Victims have reported hearing background noises consistent with a call center.
The scammer may use cohorts to pose as law enforcement or DMV officials, with the caller ID supporting their claim.
Do not get fooled. It is a fraudulent scheme. If you get a call from a stranger pretending to be from the Internal Revenue Service, do not give the caller any information or credit card information. You should cease the call immediately.
The Internal Revenue Service will not initiate contact with taxpayers by e-mail to request personal or financial information. This covers all types of electronic communication, such as text messages and social media channels. The Internal Revenue Service will never ask for PINs, passwords, or similar confidential information for credit card, bank, or other financial accounts. If you receive such a request or communication, do not open any attachments or click on any links contained in the message. If you wish to help the government combat these scams, forward the email to phishing@irs.gov.
This is not the only scam currently being exploited by criminals; you should be aware that there are other unrelated scams (such as a lottery sweepstakes) and solicitations (such as tax debt relief) that fraudulently claim to be from the Internal Revenue Service. When in doubt, contact your tax professional directly. If you know you owe taxes, or you think you might owe taxes, call the Internal Revenue Service at 1.800.829.1040. The Internal Revenue Service agents at this line can help you with a payment issue, if an issue really exists.

Rico says that, as usual, these people should be hunted down and shot. (No, the scammers, not the Internal Revenue Service...)

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