SHARE

Alert Issued For IRS 'Spoofing' Scam

It's tax time and with it comes a new warning that there's a twist to the usual IRS impersonation phone scam.

Taxes

Taxes

Photo Credit: Pixabay

Criminals are faking calls from the Taxpayer Advocate Service (TAS), an independent organization within the Internal Revenue Service, the IRS said in the warning issued Friday, March 30.

Similar to other IRS impersonation scams, the scammer makes unsolicited calls to the victim, falsely claiming to be from the IRS. But in the new wrinkle, the con artists have found a way to "spoof" the phone number of the TAS office in New York or Houston. The scammers then request personal information, including a Social Security number or individual taxpayer identification number.

"The IRS initiates most contacts through regular mail delivered by the United States Postal Service," the IRS said.  "However, there are special circumstances in which the IRS will call or come to a home or business, such as when a taxpayer has an overdue tax bill, to secure a delinquent tax return or a delinquent employment tax payment, or to tour a business as part of an audit or during criminal investigations.

"Even then, taxpayers will generally first receive several letters (called “notices”) from the IRS in the mail."

The IRS notes it does not:

  • 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.
  • Demand that you pay taxes without the opportunity to question or appeal the amount they say you owe. You should also be advised of your rights as a taxpayer.
  • Threaten to bring in local police, immigration officers or other law-enforcement to have you arrested for not paying. The IRS also cannot revoke your driver’s license, business licenses, or immigration status. Threats like these are common tactics scam artists use to trick victims into buying into their schemes.

If you owe taxes, the IRS instructs taxpayers to make payments to the “United States Treasury.” The IRS provides specific guidelines on how you can make a tax payment at irs.gov/payments.

If an IRS representative visits you, he or she will always provide two forms of official credentials called a pocket commission and a HSPD-12 card

HSPD-12 is a government-wide standard for secure and reliable forms of identification for federal employees and contractors. You have the right to see these credentials. And if you would like to verify information on the representative’s HSPD-12 card, the representative will provide you with a dedicated IRS telephone number for verifying the information and confirming their identity.

IRS collection employees may call or come to a home or business unannounced to collect a tax debt. They will not demand that you make an immediate payment to a source other than the U.S. Treasury.

IRS employees conducting audits may call taxpayers to set up appointments or to discuss items with the taxpayers, but not without having first attempted to notify them by mail. After mailing an official notification of an audit, an auditor/tax examiner may call to discuss items pertaining to the audit.

IRS criminal investigators may visit a taxpayer’s home or business unannounced while conducting an investigation. However, these are federal law enforcement agents and they will not demand any sort of payment.

Scams take many shapes and forms, such as phone calls, letters and emails. Many IRS impersonators use threats to intimidate and bully people into paying a fabricated tax bill. They may even threaten to arrest or deport their would-be victim if the victim doesn’t comply.

For a comprehensive listing of recent tax scams and consumer alerts, visit Tax Scams/Consumer Alerts.

Contact the Treasury Inspector General for Tax Administration to report a phone scam. Use the “IRS Impersonation Scam Reporting” web page. You can also call 800-366-4484.

Report an unsolicited email claiming to be from the IRS, or an IRS-related component like the Electronic Federal Tax Payment System, to the IRS at phishing@irs.gov.

to follow Daily Voice White Plains and receive free news updates.

SCROLL TO NEXT ARTICLE