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IRS renews phone scam warning after receiving 20,000 complaints

'It's the largest scam of its kind.' Treasury Inspector General says

The IRS this week renewed its warning last fall about a pervasive phone scam that continues to target people across the U.S.

In a report, Raphael Tulino, who handles media relations for the IRS in the Bay Area, as well as in Southern California and Nevada, said scams are continuing, especially against recent immigrants.

The Treasury Inspector General for Tax Administration called it the largest scam of its kind. As of March 20, TIGTA reported that it has received reports of over 20,000 contacts related to this scam. TIGTA also stated that thousands of victims have paid over $1 million to fraudsters claiming to be from the IRS.

In this scam, thieves pose as the IRS and make an unsolicited call to their target. The caller tells the victim he or she owes taxes to the IRS. They demand that the victim pay the money immediately with a pre-loaded debit card or wire transfer. The caller often threatens the victim with arrest, deportation or suspension of a business or driver's license. In many cases, the caller becomes hostile and insulting.

Thieves who run this scam often:

* Use common names and fake IRS badge numbers.

* Know the last four digits of the victim's Social Security Number.

* Make caller ID appear as if the IRS is calling.

* Send bogus IRS emails to support the bogus calls.

* Call a second time claiming to be the police or department of motor vehicles. The caller ID again appears to support their claim.

If you receive a scam call

If you get a call from someone who claims to be with the IRS asking you to pay back taxes, Tulino said here's what you should do:

* If you owe, or think you might owe federal taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.

* If you don't owe taxes, call and report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.

* You can also file a complaint with the Federal Trade Commission online. Add "IRS Telephone Scam" to the comments in your complaint.

Warning signs

Here are a few warning signs so you can protect yourself and avoid becoming a victim of these crimes:

* Be wary of any unexpected phone or email communication allegedly from the IRS.

* Don't fall for phone and phishing email scams that use the IRS as a lure. Thieves often pose as the IRS using a bogus refund or warnings to pay past-due taxes.

* The IRS usually first contacts people by mail, not by phone, about unpaid taxes.

* The IRS won't ask for payment using a pre-paid debit card or wire transfer. The IRS also won't ask for a credit card number over the phone.

* The IRS doesn't initiate contact with taxpayers by email to request personal or financial information. This includes any type of e-communication, such as text messages and social media channels.

* The IRS doesn't ask for PINs, passwords or similar confidential information for credit card, bank or other accounts.

The IRS urges taxpayers to be vigilant against the many different types of tax scams. Their common goal is to steal your money, and often to steal your identity.

Visit the genuine IRS website, for more on what you should do to avoid becoming a victim.

Comments

 +   Like this comment
Posted by George Davidson
a resident of Danville
on Apr 16, 2014 at 7:00 am

Been a year people are getting "Pleasanton" based calls from numbers that start with 925-201-5152 or 6153 or 6521 or 6323 etc. Black guy claims to be from TOP DESIGN solar from Van Nuys. Gets very abusive. Likes to brag about Obama in his pitch. Phone companies useless.


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