Posts Tagged: ‘income tax scam’

Scam of the day – April 15, 2013 – Income tax refund scams

April 15, 2013 Posted by Steven Weisman, Esq.

For may procrastinators, today is the day that they finally file their federal income tax returns.  People who are expected a refund will often file sooner than people who owe money, but it still takes the IRS weeks before your refund is processed.  Recently there have been reports of a phony email being circulated that purports to be from the IRS informing you that there has been a problem with your tax return and that you need to provide banking information in order to have your refund deposited electronically into your bank account.  The email looks official and it carries an exact copy of the IRS logo, but it is a phony.  If you look closely at the email address from which it was sent you will notice it reads “administration@ris.com.”  The name IRS does not even appear in the email address.  If you fall for this scam and make the mistake of providing your bank account information, you will find that money will not be deposited into your account.  Rather, your bank account will be emptied by the identity thief who posed as the IRS.

TIPS

It is easy to identify a phony email from the IRS.  If you get an email and it purports to be from the IRS, it is a phony.  The IRS does not initiate communications with taxpayers by email.  In fact, you should never provide sensitive information to anyone or any entity that contacts you by email  unless you are absolutely positive that it is legitimate by confirming the request for information by phone at a phone number you know is accurate or by going to the person or entity’s website and confirm electronically that it is a legitimate request.

For many more tips on how to protect yourself from identity theft, I urge you to pick up a copy of my book “50 Ways to Protect Your Identity in a Digital Age” which you can do by clicking on the picture of the book on the right hand column of Scamicide.

Scam of the day – February 16, 2013 – Latest income tax scam

February 16, 2013 Posted by Steven Weisman, Esq.

Every season is scam season, but tax season is a particularly scammed filled time of the year.  The latest income tax scam which has surfaced in Nevada and is making its way across the country begins with a phone call purportedly from the Internal Revenue Service informing you that you are eligible for a refund of $2,000.   You are told that your refund will be processed electronically and that all that is necessary is for you to merely provide your bank account number and routing number for your bank to the IRS agent to whom you are speaking on the phone and your refund will be promptly sent.  Unfortunately, the whole thing is a scam and you are not talking with an IRS agent, but rather a scam artist who will take the information you provide him and steal all of the money in your account.

TIPS

The IRS does not call you by phone or contact you by email to tell you that you are eligible for a refund of any kind.  Further, as I have warned you many times, you should never give any personal information to someone who calls you on the phone unless you are absolutely sure that you know to whom you are speaking and they have a legitimate need for the information.  You can never be sure when you receive a phone call if the person calling you is who they say they are.  If you ever have even the slightest thought that the call might be legitimate, you should merely hang up and call the agency or company, in this case the IRS that is purported to have called you and inquire as to the substance of the call.  I am not a psychic, but I can confidently predict you will be told that the call you received was not from the IRS.