The Internal Revenue Service
today issued a warning that tax-related scams continue across the nation even
though the tax filing season has ended for most taxpayers. People should remain
on alert to new and emerging schemes involving the tax system that continue to
claim victims.
“We continue to urge people to
watch out for new and evolving schemes this summer,” said IRS Commissioner John
Koskinen. “Many of these are variations of a theme, involving fictitious tax
bills and demands to pay by purchasing and transferring information involving a
gift card or iTunes card. Taxpayers can avoid these and other tricky financial
scams by taking a few minutes to review the tell-tale signs of these schemes.”
EFTPS Scam
A
new scam which is linked to the Electronic Federal Tax Payment System (EFTPS)
has been reported nationwide. In this ruse, con artists call to demand
immediate tax payment. The caller claims to be from the IRS and says that two
certified letters mailed to the taxpayer were returned as undeliverable. The
scammer then threatens arrest if a payment is not made immediately by a
specific prepaid debit card. Victims are told that the debit card is linked to
the EFTPS when, in reality, it is controlled entirely by the scammer. Victims
are warned not to talk to their tax preparer, attorney or the local IRS office
until after the payment is made.
“Robo-call” Messages
The
IRS does not call and leave prerecorded, urgent messages asking for a call back.
In this tactic, scammers tell victims that if they do not call back, a warrant
will be issued for their arrest. Those who do respond are told they must make
immediate payment either by a specific prepaid debit card or by wire transfer.
Private Debt Collection Scams
The
IRS recently began sending letters to a relatively small group of taxpayers
whose overdue federal tax accounts are being assigned to one of four private-sector collection agencies. Taxpayers should be on the lookout for
scammers posing as private collection firms. The IRS-authorized firms will only
be calling about a tax debt the person has had – and has been aware of – for
years. The IRS would have previously contacted taxpayers about their tax debt.
Scams Targeting People with Limited English Proficiency
Taxpayers
with limited English proficiency have been recent targets of phone scams and
email phishing schemes that continue to occur across the country. Con artists
often approach victims in their native language, threaten them with
deportation, police arrest and license revocation among other things. They tell their victims they owe the IRS money and
must pay it promptly through a preloaded debit card, gift card or wire
transfer. They may also leave “urgent” callback requests through phone
“robo-calls” or via a phishing email.
Tell Tale Signs of a Scam:
The
IRS (and its authorized private collection agencies) will never:
- Call to demand immediate payment
using a specific payment method such as a prepaid debit card, gift card or
wire transfer. The IRS does not use these methods for tax payments. The
IRS will usually first mail a bill to any taxpayer who owes taxes. All tax
payments should only be made payable to the U.S. Treasury and checks
should never be made payable to third parties.
- Threaten to immediately bring in
local police or other law-enforcement groups to have the taxpayer arrested
for not paying.
- Demand that taxes be paid without
giving the taxpayer the opportunity to question or appeal the amount owed.
- Ask for credit or debit card
numbers over the phone.
For
anyone who doesn’t owe taxes and has no reason to think they do:
- Do not give out any information.
Hang up immediately.
- Contact the Treasury Inspector
General for Tax Administration to report the call. Use their IRS Impersonation
Scam Reporting
web page. Alternatively, call 800-366-4484.
- Report it to the Federal Trade
Commission. Use the FTC Complaint
Assistant
on FTC.gov. Please add "IRS Telephone Scam" in the notes.
For
anyone who owes tax or thinks they do:
- View tax account information online at IRS.gov to see the actual
amount you owe. Then review payment options.
- Call the number on the billing
notice, or
- Call the IRS at 800-829-1040. IRS
workers can help
How to Know It’s
Really the IRS Calling or Knocking
The
IRS initiates most contacts through regular mail delivered by the United States
Postal Service. However, there are special circumstances in which the IRS will
call or come to a home or business, such as:
- when a taxpayer has an overdue tax
bill,
- to secure a delinquent tax return
or a delinquent employment tax payment, or,
- to tour a business as part of an
audit or during criminal investigations.