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IRS-Impersonation Telephone Scam

Posted on January 16, 2015 Security Center 4 comments

The Internal Revenue Service (IRS) recently issued a consumer alert regarding an IRS-impersonation telephone scam. The scam artists are calling consumers claiming to be IRS employees. The callers may know information about you and also alter the caller ID information to make it look like the IRS is actually calling. They claim taxpayers owe money to the IRS and stipulate it must be paid through a pre-loaded debit card or wire transfer. If the victim refuses to cooperate, they are often threatened with arrest or other consequences. In order to thwart these scam attempts, the IRS has provided five tell-tale signs of a scam call.

Five Tell-Tale Signs of an IRS-Impersonation Scam Call

A scam caller will:
  1. Accuse you of unpaid taxes without proper documentation or references.     
  2. Demand immediate payment without giving you the opportunity to question or appeal the amount they say you owe.
  3. Require you to use a specific payment method for your taxes, such as a prepaid debit card.
  4. Ask for credit or debit card numbers over the phone.
  5. Threaten to bring in local police or other law-enforcement groups to have you arrested for not paying.

If you receive a phone call from someone claiming to be from the IRS and feel it is part of the scam described above, the IRS asks that you do one of the following:

  • If you know you owe taxes or think you might owe, call the IRS at 800.829.1040 . An IRS employee can help you with a payment issue. Do not use a number given by the caller – it could lead directly back to the scam.
  • If you know you don’t owe taxes or have no reason to believe that you do, report the incident to the Treasury Inspector General for Tax Administration (TIGTA) at 800.366.4484 or at www.tigta.gov.
  • File a complaint using the FTC Complaint Assistant. Choose “Other” and then “Imposter Scams". If the complaint involves someone impersonating the IRS, include the words “IRS Telephone Scam” in the notes.

Information for this post was found on the Internal Revenue Service’s website


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4 comments

David

Posted on: February 25, 2016

Hi

I got a call this morning from (509) 228-8681. They threatened all sorts of actions, asset freezing, documents going to court tomorrow and cops on their way to arrest me.

Initially it gave me a bit of a scare until I realized the last time I tried to contact the IRS it took me 3 weeks to get through, and here I was with a direct line to agent LRM3329. I got pretty angry with him and he hung up telling me he would see me in court. He never got to the point of asking me for personal information or payment.

Thanks for setting up this information page UHCU.

Regards
David

Angel

Posted on: February 24, 2016

Thank you UHCU for letting us know of these scams right away. I will admit I was worried when i received the messages on the answer machine. They have called me 3x's, but i never pick up the phone to actually talk to them and thank God I never did.

UHCU

Posted on: February 11, 2016

Pmch,

Thank you for taking the time to let us know about your experience. We appreciate the information and will continue to keep our members informed on the latest trends and alerts!

Sincerely,
UHCU

pmch

Posted on: February 10, 2016

I have received this call. They give you 24 hrs to call back and say it's the only call you will receive but they did call back . If you don't answer the phone they leave a message. I never responded. Thanks UHCU for being on top of scams.

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