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Friday, July 20, 2018

IRS SCAMS- IRS Scams Continue Throughout the Year


The IRS warns that IRS scammers work throughout the year, not just during tax season.

In an alert, the tax agency summarized the current common tax scams that have been reported to it. The basics of how the scammers work to con you out of your money remain the same, scare you into acting without thinking to “solve” a made up serious problem and demanding immediate payment with gift cards or wire transfers which cannot be traced or reversed.

The IRS does report twists to this game that try to catch you unaware,



·         Verify Call Scam- A scammer calls you claiming to be from the local IRS Taxpayer Assistance Center (TAC). If the you question the caller’s legitimacy, he will have you look up the phone number of the local TAC, then he hangs up. After a few minutes, he calls again, using the local TAC’s phone number on caller ID, resuming his demands for immediate payment. If you do look up the number, call it and ask for the agent who called you.

·          Refund email- Scammers might send you an email claiming to be about a refund owed to you and asking you to verify some information at a link. These are phishing emails designed to steal your personal information and/or install malware onto your computer.

·         Erroneous Refund Deposit- You may receive a call from a scammer claiming that the IRS has erroneously deposited a refund in your bank account. He will demand that you pay his collection agency. Sometimes the IRS does pay refunds to the wrong people. And being the IRS, it has a procedure to follow if you wrongly receive a refund. Look up Tax Topic Number 161- Returning an Erroneous Refund for instructions.

For more information about IRS scams, go to the following links,



Internal Revenue Service:


Tax Topic Number 161- Returning an Erroneous Refund:



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