The IRS remains on the lookout for tax scams that can hoodwink unsuspecting taxpayers. Recently, two new variations of past scams have been discovered to be on the rise. Here’s what you need to know:
Scam 1: The SSN hustle
The scam: This scam resembles another where callers impersonate IRS agents. In this version, the scammer claims to be able to suspend or cancel your Social Security number (SSN) because of some overdue taxes. Even if you don’t answer the call, they will leave a robocall voicemail in hopes that you will call back.
What to do: Hang up the phone immediately or delete the voicemail.
Scam 2: Fake tax agency
The scam: With this scheme, you receive a letter threatening an IRS lien or levy. The lien or levy is based on bogus delinquent taxes owed to the Bureau of Tax Enforcement. But there’s a catch — that agency doesn’t exist!
What to do: Remember, letters regarding a federal tax issue will come directly from the IRS. Letters claiming to be from this fake agency can be shredded and disregarded
Clues to identify any IRS scam
You can avoid a tax scam by understanding that the IRS (or its authorized private collection firms) will NEVER:
- Call to demand immediate payment using a specific payment method such as a prepaid debit card, gift card or wire transfer.
- Threaten to have local police or other law enforcement groups immediately arrest a taxpayer for failing to pay tax.
- Demand that taxes be paid without giving the taxpayer the opportunity to question or appeal the amount owed.
- Request credit or debit card numbers over the phone.
Protect yourself and others
If you are contacted by someone threatening action because of unpaid taxes, don’t give out any personal information. If it’s a phone call, hang up immediately and contact the IRS directly at 1-800-829-1040. If it’s an email, don’t respond, click any links or open any attachments. Forward the email to phishing@irs.gov and delete it.
This article carries no official authority, and its contents should not be acted upon without professional advice. For more information about this topic, please contact our office.