Tax Season Time For Scams

Tax Season - Time for Scams
As tax season draws irresistibly closer,​ the​ scam artists are polishing their latest techniques .​
This article should help you​ keep an​ eye out for these nasty individuals.
Tax Season – Time for Scams
In a​ particularly cheeky move,​ scam artists have started posing in​ on​ form or​ another as​ the​ IRS in​ an​ effort to​ get you​ to​ turn over social security numbers and such .​
Logically,​ this actually makes sense .​
Everyone is​ terrified by the​ IRS and dread be contacted by the​ Agency .​
Most of​ us would do anything to​ resolve any issue raised by an​ IRS Agent including sending them copies of​ credit card statements and providing crucial financial information over the​ phone .​
Put another way,​ this is​ the​ perfect scenario for a​ scam artists .​
The goal of​ scam artists,​ of​ course,​ is​ to​ get private information they can use to​ open credit card accounts and so on​ .​
This is​ loosely known as​ phishing for the​ purpose of​ identity theft .​

Phishing and identify theft can occur through practically any communication method .​
Here are some recent scams that were successful:
1 .​
One group of​ scam artists started sending spam emails notifying taxpayers they were eligible for tax refunds .​
The scam worked because the​ emails were sent from IRS types of​ email accounts including the​ irs letters in​ the​ address .​
Taxpayers were then told to​ go to​ click through to​ a​ site where they could fill out a​ form and get their refund .​
Of course,​ the​ email address and web site were fakes .​
Nobody got a​ refund,​ but the​ scam artists received a​ bevy of​ social security numbers,​ credit card information and so on​ .​
in​ total,​ this scam occurred through 12 different web sites in​ 11 countries .​
2 .​
This one is​ a​ classic .​
Scam artists send bogus IRS letters and Form W-8BEN asking non-residents to​ provide personal information including bank account numbers,​ PINs,​ passport numbers and so on​ .​
Form W-8BEN is​ used by banks,​ not the​ IRS,​ to​ obtain information from non-residents who are opening bank accounts! Unfortunately,​ many non-residents fell for this scam and had their identities stolen .​

There are a​ couple of​ guidelines you​ can use when dealing with IRS communications .​
First,​ the​ IRS never,​ ever sends email to​ taxpayers .​
NEVER! If you​ get an​ email communication,​ it​ is​ absolutely a​ scam .​
Delete it​ or​ send it​ to​ the​ IRS so they can take action .​
If you​ receive mail communications from the​ IRS,​ call the​ agency to​ verify a​ letter was really sent to​ you​ .​
With phone call communications,​ get the​ persons name and call them back at​ the​ IRS .​
Both methods will stop scam artists in​ their tracks .​
Be skeptical of​ communications you​ receive from sources you​ are not expecting .​
Finally,​ the​ IRS never asks a​ taxpayer for passwords or​ PIN numbers .​
If the​ agency desires to​ seize your bank account,​ they can just do it .​
They don’t need to​ take out $300 a​ day until your tax debt is​ collected!
Scam artists are highly creative people .​
If you​ have doubts about an​ communication of​ the​ IRS,​ pick up the​ phone and call the​ agency.
Tax Season Time For Scams Tax Season Time For Scams Reviewed by Henda Yesti on July 02, 2018 Rating: 5

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