WASHINGTON — The Internal Revenue Service today warned the public about a new twist on the IRS impersonation phone scam whereby criminals fake calls from the Taxpayer Advocate Service (TAS), an independent organization within the IRS.
Similar to other IRS impersonation scams, thieves make unsolicited phone calls to their intended victims fraudulently claiming to be from the IRS. In this most recent scam variation, callers “spoof” the telephone number of the IRS Taxpayer Advocate Service office in Houston or Brooklyn. Calls may be ‘robo-calls’ that request a call back. Once the taxpayer returns the call, the con artist requests personal information, including Social Security number or individual taxpayer identification number (ITIN).
TAS can help protect your taxpayer rights. TAS can help if you need assistance resolving an IRS problem, if your problem is causing financial difficulty, or if you believe an IRS system or procedure isn’t working as it should. TAS does not initiate calls to taxpayers “out of the blue.” Typically, a taxpayer would contact TAS for help first, and only then would TAS reach out to the taxpayer.
In other variations of the IRS impersonation phone scam, fraudsters demand immediate payment of taxes by a prepaid debit card or wire transfer. The callers are often hostile and abusive.
Alternately, scammers may tell would-be victims that they are entitled to a large refund but must first provide personal information. Other characteristics of these scams include:
Scammers use fake names and IRS badge numbers to identify themselves.
Scammers may know the last four digits of the taxpayer’s Social Security number.
Scammers spoof caller ID to make the phone number appear as if the IRS or another local law enforcement agency is calling.
Scammers may send bogus IRS emails to victims to support their bogus calls.
Victims hear background noise of other calls to mimic a call site.
After threatening victims with jail time or with, driver’s license or other professional license revocation, scammers hang up. Others soon call back pretending to be from local law enforcement agencies or the Department of Motor Vehicles, and caller ID again supports their claim.
Here are some things the scammers often do, but the IRS will not do. Taxpayers should remember that any one of these is a tell-tale sign of a scam.
The IRS will never:
Call to demand immediate payment using a specific payment method such as a prepaid debit card, gift card or wire transfer. Generally, the IRS will first mail a bill to any taxpayer who owes taxes.
Threaten to immediately bring in local police or other law-enforcement groups to have the taxpayer arrested for not paying.
Demand that taxes be paid without giving taxpayers the opportunity to question or appeal the amount owed.
Ask for credit or debit card numbers over the phone.
Call about an unexpected refund.
For taxpayers who don’t owe taxes or don’t think they do:
Please report IRS or Treasury-related fraudulent calls to firstname.lastname@example.org (Subject: IRS Phone Scam).
Do not give out any information. Hang up immediately. The longer the con artist is engaged; the more opportunity he/she believes exists, potentially prompting more calls.
Contact TIGTA to report the call. Use their IRS Impersonation Scam Reporting web page. Alternatively, call 800-366-4484.
Report it to the Federal Trade Commission. Use the “FTC Complaint Assistant” on FTC.gov. Please add "IRS Telephone Scam" in the notes.
For those who owe taxes or think they do:
Call the IRS at 800-829-1040. IRS workers can help.
View tax account online. Taxpayers can see their past 24 months of payment history, payoff amount and balance of each tax year owed.
Stay alert to scams that use the IRS or other legitimate companies and agencies as a lure. Tax scams can happen any time of year, not just at tax time. For more information visit Tax Scams and Consumer Alerts on IRS.gov.
BATON ROUGE – The Louisiana Department of Revenue encourages taxpayers to protect themselves from tax scams that can drain their bank accounts, damage their credit ratings and even get them into trouble with the law.
“Tax scams are a growing problem,” Secretary of Revenue Kimberly Lewis Robinson said. “Be especially careful during filing season, when scammers are more active.”
The most prevalent scams this year include:
Although most tax preparers provide excellent service, unscrupulous preparers will often promise inflated refunds, then on behalf of clients file returns that understate taxable income, exaggerate business or personal losses, or claim improper tax credits and deductions.
Taxpayers are responsible financially and legally for all information submitted on their tax returns, whether they prepare the returns themselves or pay someone to do it.
Tips to protect yourself:
Never sign a blank return
Review and ask questions before signing a return
Avoid preparers who base their fee on a percentage of the amount of the refund or who claim they can obtain larger refunds than other preparers without first reviewing your returns
Use a preparer who will be around to answer questions after the return has been filed
Criminals impersonating LDR or IRS agents will call individuals or businesses demanding immediate payment of an alleged tax debt.
Louisiana Department of Revenue agents will never make initial contact by phone to demand payment of a tax debt. Contact with delinquent taxpayers is always initiated through the mail with a letter that explains in detail what is owed and provides contact information for the department.
Phishing often involves unsolicited emails with links to websites that pose as legitimate sites, but exist only to capture personal financial information such as Social Security, bank account and credit card numbers.
Be careful about clicking links or opening attachments in unsolicited emails. If you want to verify that an email is legitimate, don’t call phone numbers provided in the email; look the numbers up yourself.
Identity Theft often involves use of a stolen Social Security number or taxpayer identification number to file phony tax returns and claim fraudulent refunds. In addition to tax fraud, identity thieves can drain your bank account, open credit accounts in your name or even use your health insurance to get medical treatment.
To help protect yourself against identity theft, always use security software with firewall and anti-virus protections. Use strong passwords. Protect personal information for yourself and your dependents. Don’t risk exposing your Social Security card by carrying it with you. Ensure your physical and electronic tax records are secure. Use two-factor authentication on your accounts as an added measure of security.
If you suspect tax fraud, or if you have been a victim of identity theft, contact the Louisiana Department of Revenue’s Criminal Investigations Division at www.revenue.louisiana.gov/TaxFraud.