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What's New in IRS Scams?My brother recently got a call telling him that he could get his tax refund that's part of the economic stimulus package early - and not have to wait until May or later. He almost gave his savings account number, but then he got suspicious. Now he wonders. Is this a scam? Yes, it's a scam. Even before Congress passed the $170 billion stimulus package to boost the economy, scammers started calling people to get their bank account and credit card information, so they could steal money, identities, or both. Some scammers even claimed that you would lose your refund if you didn't give them your personal and financial information immediately. This is just one of over 1,000 IRS scams that is currently circulating. With the tax season upon us, scammers are now pulling out all the stops to fool their victims. Here are some of the most popular IRS scams that are currently making the rounds... "We owe you money" is a common theme as it is sure to get the recipient's attention quickly. The sender of this particular phishing email seeks to gain access to your financial information by having you enter your details into a form on the fake IRS site. In "the reward" scam, criminals telephone taxpayers advising that by filing your tax return early, you will qualify for a small reward, but they need your bank information in order to pay you. "You're under investigation" is enough to scare many people into doing whatever the writer of this email scam asks. Basically, it states that you filed a false tax return and must review an attachment to the email to learn more. Never open such attachments as they contain computer viruses that put your computer at risk. "You're being audited" is another alarming email that scammers send to gain access to your information. In this email, you are given a mere 48 hours to respond, or be penalized. Once again, the link within the email for your response goes to a fake site. Here are four key points to remember when you receive any email or phone call offer that appears to be from the IRS: 1. The IRS will never contact you by phone or email to ask for your personal information, or to notify you of any refunds coming your way. If it's necessary for the government to communicate with you, they will do so by regular mail. 2. You will never be asked to click over to the government site to enter your financial or other private information. 3. The IRS will not telephone you with offers and ask for your details. 4. The IRS does not offer rewards for filing early tax returns. Credit: Audri and Jim Lanford are the Co-Directors of Scambusters.org, a public service that has helped over 9 million people protect themselves from Internet scams . I encourage you to subscribe to their free weekly newsletter so you can stay on top of these annoying scams and cons, and find out more about IRS scams too.
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Tagged: cons, irs, irs scams, spam, taxes Previous: How do I add a Google Images search to my site? Next: How do I track down who owns a Gmail account? Reader Comments To Date: 2Billy said, on May 13, 2008 5:52 PM:
I recently called about a low rate home loan that I hear about on the radio and they got all my info including address and SSN just like any loan officer. They never called me back and I don't hear the commercial on the radio anymore I also lost the number. Is there a way with just that info that someone could try to change my address with the IRS and try to re-route my stimulus check? I have been freaking out about it lately just because of all the stupid things people are trying to pull nowadays.
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My simple approach to such matters is ignore any email or mail from the IRS.