I am sending this email to you because the Internal Revenue Service recently warned consumers about a sophisticated phone scam targeting taxpayers, including recent immigrants, throughout the country.

Victims are told they owe money to the IRS and it must be paid promptly through a pre-loaded debit card or wire transfer. If the victim refuses to cooperate, they are then threatened with arrest, deportation or suspension of a business or driverís license. In many cases, the caller becomes hostile and insulting.

"This scam has hit taxpayers in nearly every state in the country. We want to educate taxpayers so they can help protect themselves. Rest assured, we do not and will not ask for credit card numbers over the phone, nor request a pre-paid debit card or wire transfer," says IRS Acting Commissioner Danny Werfel.

 

"If someone unexpectedly calls claiming to be from the IRS and threatens police arrest, deportation or license revocation if you donít pay immediately, that is a sign that it really isnít the IRS calling."  Werfel noted that the first IRS contact with taxpayers on a tax issue is likely to occur via mail.


Other characteristics of this scam include:
 

 - Scammers use fake names and IRS badge numbers. They generally use common names and surnames to identify themselves.
 - Scammers may be able to recite the last four digits of a victimís Social Security Number.
 - Scammers spoof the IRS toll-free number on caller ID to make it appear that itís the IRS calling.
 - Scammers sometimes send bogus IRS emails to some victims to support their bogus calls.
 - Victims hear background noise of other calls being conducted to mimic a call site.
 - After threatening victims with jail time or driverís license revocation, scammers hang up and others soon call back pretending to be from the local police or DMV, and the caller ID supports their claim.
 

If you get a phone call from someone claiming to be from the IRS, hereís what you should do:
 

 - If you know you owe taxes or you think you might owe taxes, call the IRS at 1.800.829.1040. The IRS employees at that line can help you with a payment issue Ė if there really is such an issue.


 - If you know you donít owe taxes or have no reason to think that you owe any taxes (for example, youíve never received a bill or the caller made some bogus threats as described above), then call and report the incident to the Treasury Inspector General for Tax Administration at 1.800.366.4484.


 - If youíve been targeted by this scam, you should also contact the Federal Trade Commission and use their ďFTC Complaint AssistantĒ at FTC.gov. Please add "IRS Telephone Scam" to the comments of your complaint.
 

Taxpayers should be aware that there are other unrelated scams (such as a lottery sweepstakes) and solicitations (such as debt relief) that fraudulently claim to be from the IRS.


The IRS encourages taxpayers to be vigilant against phone and email scams that use the IRS as a lure. The IRS does not initiate contact with taxpayers by email to request personal or financial information. This includes any type of electronic communication, such as text messages and social media channels.

 

The IRS also does not ask for PINs, passwords or similar confidential access information for credit card, bank or other financial accounts. Recipients should not open any attachments or click on any links contained in the message. Instead, forward the e-mail to phishing@irs.gov.

 

More information on how to report phishing scams involving the IRS is available on the genuine IRS website, IRS.gov.

 

If you have any questions about these issues impacting you, please call me here at the office.

 

Monica
 

 

Monica Rebella, CPA/IAR
Rebella
Accountancy
507 E. First Street #A
Tustin,CA 92780
ph (714) 619-0667
Fax (714) 544-0236
email: mrebella@rebellacpa.com



This document was not intended or written to be used, and it cannot be used, for the purpose of avoiding U.S. federal, state or local tax penalties.

 

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