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Don't be fooled by scammers impersonating IRS officials

By
Industry Observer with Retired

Don't be fooled by scammers impersonating IRS officials

 

I have previously posted a blog on scams by individuals pretending to be IRS agents. Maryand Delegate Kumar Barve is distributing the following message to Maryland residents. Seniors are among the favorite targets for these scams. Please share this information with a warning to those within your circles of contacts. The warning may save someone thousands of dollars.

 

Even though this is not tax season, you need to be aware of the latest scam by people impersonating IRS officials.  Specifically, some people have already received bogus phone calls from the IRS which ask for your response with personal information.  Don't be fooled.
 
In these scams, thieves make unsolicited phone calls to their intended victims. Callers fraudulently claim to be from the IRS and demand immediate payment of taxes by a prepaid debit card or wire transfer. The callers are often hostile and abusive.
 
The Treasury Inspector General for Tax Administration has received 90,000 complaints about these scams. TIGTA estimates that thieves have stolen an estimated $5 million from about 1,100 victims. To avoid becoming a victim of these scams, you should know:
  • The IRS will first contact you by mail if you owe taxes, not by phone.
  • The IRS never asks for credit, debit or prepaid card information over the phone.
  • The IRS never insists that you use a specific payment method to pay your tax.
  • The IRS never requests immediate payment over the telephone.
  • The IRS will always treat you professionally and courteously. 
Again, the IRS never contacts individuals by phone.  
 
If you get a phone call from someone claiming to be from the IRS, here’s what you should do:
  • If you know you owe taxes or you think you might owe taxes, call the IRS at 800-829-1040. IRS employees can help you with a payment issue if you owe taxes.
  • If you know you don’t owe taxes or don’t think that you owe any taxes, then call and report the incident to TIGTA at 800-366-4484.
  • If scammers have tried this scam on you, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov. Please add "IRS Telephone Scam" to the comments of your complaint.
The IRS encourages you to be vigilant against phone and email scams that use the IRS as a lure. Visit the genuine IRS website, IRS.gov, to learn how to report tax fraud and for more information on what you can do to avoid becoming a victim.
 
Sincerely,
 
 
Kumar P. Barve
Majority Leader
 
 
Photo
Photograph by Roy Kelley
Roy and Dolores Kelley Photographs
Posted by

Roy Kelley, Retired, Former Associate Broker, RE/MAX Realty Group

Gaithersburg, Maryland  

Larry Johnston
Broker, Friends & Neighbors Real Estate and Elkhart County Subdivisions, LLC - Elkhart, IN
Broker,Friends & Neighbors Real Estate, Elkhart,IN

Hi Roy, great information to know when it comes to the IRS. 

I have never seen a butterfly like that, awesome color.

Sep 08, 2014 12:30 PM
Anna Hatridge
R Gilliam Real Estate LLC - Farmington, MO
Missouri Realtor with R Gilliam Real Estate LLC

Roy, great reminder that the IRS will notify you via mail not a phone call or email.  I am reblogging this as we also had someone pose as IRS agent and clear out the contents of a home in our area this week.

Sep 08, 2014 01:31 PM
David Shamansky
US Mortgages - David Shamansky - Highlands Ranch, CO
Creative, Aggressive & 560 FICO - OK, Colorado Mtg

I have been hearing a lot about this recently but on a good note I did get an email earlier today that I got a wire for 750,000 from someone I dont know but need to contact them!?!?!

nice eh, lol

Sep 08, 2014 02:13 PM
Laura Cerrano
Feng Shui Manhattan Long Island - Locust Valley, NY
Certified Feng Shui Expert, Speaker & Researcher

I think even I had 3 spams recently! Watch the heck out, folks!

Sep 08, 2014 04:01 PM
Endre Barath, Jr.
Berkshire Hathaway HomeServices California Properties - Beverly Hills, CA
Realtor - Los Angeles Home Sales 310.486.1002

As always great advice Roy, there are so many scammers need to be on the alert mode!, Endre

Sep 08, 2014 04:25 PM
Debbie Reynolds, C21 Platinum Properties
Platinum Properties- (931)771-9070 - Clarksville, TN
The Dedicated Clarksville TN Realtor-(931)320-6730

I have always found it odd that on my corporate returns there is a place for phone number and email address. Why do they need that if they only use the mail?

Sep 08, 2014 05:58 PM
Joe Petrowsky
Mortgage Consultant, Right Trac Financial Group, Inc. NMLS # 2709 - Manchester, CT
Your Mortgage Consultant for Life

Good morning Roy. Even as much press there has been on this topic, folks still get hooked. It is so hard to believe, but great that you keep getting the information out. Well done!

Sep 08, 2014 07:15 PM
Wayne Martin
Wayne M Martin - Chicago, IL
Real Estate Broker - Retired

Roy, some people should utilize their talents in honest ventures! In the meantime, we have to be aware of these scams! Enjoy your day!

Sep 08, 2014 08:25 PM
Roy Kelley
Retired - Gaithersburg, MD

Thank you very much for your comments. It is always good to hear from you!

 

Sep 08, 2014 08:34 PM
Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

Excellent alert, Roy.  These crooks are getting more clever all the time.

Sep 08, 2014 09:04 PM
Maria Gilda Racelis
Home Buyers Realty, LLC-Manchester, Bolton. Vernon,Ellington - Manchester, CT
Home Ownership is w/in Reach. We Make it Happen!

Good Morning Roy: I had a phone call with area code 202. The caller posed as a DOJ official. I recorded the voice mail and put it into You Tube.

After a month, another call from the same area code but with different set of numbers came in. It was from IRS as he claimed. But of course, he wasn't. This person told me I owed IRS and has a warrant ID on hand. .

I let the conversation linger until probably he noticed that I was just playing with him because I could not stop myself from chuckling. He hung up.

Sep 08, 2014 09:59 PM
Sally K. & David L. Hanson
EXP Realty 414-525-0563 - Brookfield, WI
WI Real Estate Agents - Luxury - Divorce

People don't think when the fear of the IRS overtakes them....

Sep 08, 2014 10:00 PM
Barbara Todaro
RE/MAX Executive Realty - Happily Retired - Franklin, MA
Previously Affiliated with The Todaro Team

Good morning Roy Kelley great topic.... and seniors are the main target here....my mother would always call me, thankfully, when she received a phone call or piece of mail... so easy for them to fall for this ....

Sep 08, 2014 10:04 PM
Roy Kelley
Retired - Gaithersburg, MD

Thanks so much for your feedback. This is good information to share.

Sep 08, 2014 10:09 PM
Beth Atalay
Cam Realty and Property Management - Clermont, FL
Cam Realty of Clermont FL

Good morning Roy, unfortunately, many have fallen for these type of scams. I doubt IRS employees would pick up the phone to contact anyone. Great reminder!

Sep 08, 2014 10:47 PM
Roy Kelley
Retired - Gaithersburg, MD

Thanks, Beth, for stopping by. You have many seniors to warn in you market area.

Sep 08, 2014 11:04 PM
Joan Cox
House to Home, Inc. - Denver Real Estate - 720-231-6373 - Denver, CO
Denver Real Estate - Selling One Home at a Time

Roy, so many scammers anymore, you hesitate to answer the home phone.  They are never friends calling!   Thanks for the heads up! 

Sep 08, 2014 11:23 PM
Scott Godzyk
Godzyk Real Estate Services - Manchester, NH
One of the Manchester NH's area Leading Agents

Roy this is a great warning as it is happening around here too. Have a great Tuesday

Sep 08, 2014 11:28 PM
Roy Kelley
Retired - Gaithersburg, MD

Your feedback is always appreciated. Have an outstanding day!

Sep 08, 2014 11:30 PM
Joanna Cohlan
Fresh Eyes For Your Home - Chappaqua, NY
Designing, Decorating & Staging Westchester Homes

Thanks for giving us a heads up on this Roy.  Too many people have been scammed in a variety of ways and yet another one is here!

Sep 09, 2014 03:21 AM