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Writer's pictureJames D. Lynch

Tips to Help Taxpayers Recognize Tax Scams

New versions of well-known tax-related scams appear every year…and 2019 is no different. No matter what time of year, taxpayers should be on the lookout for scams. Here are some things taxpayers should remember to help them spot scams and avoid becoming a victim.


Phone scams ● The IRS does not leave pre-recorded, urgent or threatening messages. ● In many versions of phone scams, potential victims are told if they do not call back, a warrant will be issued for their arrest. Other verbal threats include law-enforcement agency intervention, deportation and revocation of licenses. ● Criminals can fake or “spoof” caller ID numbers to appear to be anywhere in the country. Scammers can even spoof an IRS office phone number, or the numbers of various local, state, federal or tribal government agencies. ● If a taxpayer receives a phone scam, they should hang up immediately, contact the Treasury Inspector General for Tax Administration to report the call, and report the call to the Federal Trade Commission.


Email phishing scams ● The IRS does not initiate contact with taxpayers by email to request personal or financial information. ● The IRS initiates most contacts through regular mail delivered by the United States Postal Service. ● If a taxpayer receives an unsolicited email that appears to be a scam, they should report it to the IRS. They can forward the email message to phishing@irs.gov. They should not open any attachments, click on any links, reply to the sender, or take any other actions that could put them at risk.


Telltale signs of a scam: Taxpayers should remember that the IRS generally first mails a bill to a taxpayer who owes taxes. ● 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. The IRS does not use these methods for tax payments. ● The IRS will never ask for checks to third parties. The IRS has specific instructions on how to pay taxes. All tax payments should only be made payable to the U.S. Treasury. ● The IRS will never threaten to immediately bring in local police or other law-enforcement groups to have the taxpayer arrested for not paying. ● The IRS will never demand that taxes be paid without giving the taxpayer the opportunity to question or appeal the amount owed.



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