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IRS scam by phone heavy this season, hang up!

Hang up on the IRS? You bet, since they never call and tell you you'll go to jail if you don't pay now, if you don't give financial information over the phone or that you may have a big refund coming if you just give your bank info -- hang up even if they have some of your personal numbers, even if they sound very convincing using local sounding names, even if they sound like your family, just hang up. The real IRS will never ask for financial nor banking information over the phone. The real IRS will send you a letter through the United States Postal Service.

The Internal Revenue Service (IRS) shows a recent increase in local phone scams across the country, with callers pretending to be from the IRS in hopes of stealing money or identities from victims.

These phone scams include many variations, ranging from instances from where callers say the victims owe money or are entitled to a huge refund.



Some calls can threaten arrest and threaten a driver's license revocation. Sometimes these calls are paired with follow-up calls from people saying they are from the local police department or the state motor vehicle department.

Characteristics of these scams can include (according to the IRS website, shared by the Better Business Bureau):

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 victim's Social Security Number.

Scammers "spoof" or imitate the IRS toll-free number on caller ID to make it appear that it's 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 a driver's 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.

In another variation, one sophisticated phone scam has targeted 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 driver's license. In many cases, the caller becomes hostile and insulting.

If you get a phone call from someone claiming to be from the IRS, here's what you should do: If you know you owe taxes or you think you might owe taxes, call the IRS at 800-829-1040. The IRS employees at that line can help you with a payment issue - if there really is such an issue.

If you know you don't owe taxes or have no reason to think that you owe any taxes (for example, you've 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 800-366-4484.

If you've been targeted by these scams, you should also contact the Federal Trade Commission and use their "FTC Complaint Assistant" at FTC.gov. Please add "IRS Telephone Scam" to the comments of your complaint.


This story was posted on 2016-04-15 13:16:59
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