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New tax scam

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7 comments

  • 11b6r
    My forecast for the NEXT wave of scammers-

    1. You were signed up for email notifications with the IRS.
    2. You OVERPAID your taxes, and we owe YOU money.
    3. You have 7 days to accept the refund.
    4. You can reply to this email to give us information on where you want your funds deposited.


    Bet you there is a boatload of folks that would jump at that, more than a Nigerian prince or the daughter of a cocoa merchant.
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  • SW0320
    That scam is already being tried.

    Had someone that I know get a call and they were told they have a refund due for an on line tech service they had signed up for years ago.

    All they had to do was let the person calling control their computer and to give the person info to access thier bank accounts and they would credit the refund to their bank account.

    They watched the person access their bank accounts on screen and do the refund. Of course once they had the access info they went in afterwards and they cleaned out their checking, savings and IRA accounts.

    What amazes about this case is two things, one info about these scams is on the news almost daily, yet people still get scammed.

    Second the person this happened to was a licensed health care professional.
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  • bpost
    Human nature is to believe the unbelievable when it involves money. The internet has been around for 20 years or so. These email, fax and telephone scams are common and widely reported across the media including radio, TV, print and internet.

    If people are still falling for them after the mass dissemination of warnings about them for decades, then they deserve to be suckered in.
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  • fordsix
    i wont belive till they come lookin[}:)]
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  • Junkballer
    I always owe the IRS taxes and probably always will so those calls don't scare me one bit [:)]. I've learned how the IRS works, in fact I think I've got a diploma laying around somewhere showing I have degree in IRS, they know me so well now they even call me by my nickname [:D],....they're really nice people just doing a lousy job for little money [;)]
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  • wpage
    Since Gov.com owns the post office. Why would they bother jerking around on the phone.

    If you are audited. You have the pleasure of meeting with a IRS agent and writing them a check in person.
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  • Mark G
    I had one of those calls not too long ago. Kept them on the phone for awhile. After they did their script I asked them a couple of questions

    What is my Social Security Number?

    Answer: We're not allowed to release that information.

    Really, Its my SSN.

    Then I asked what bank account number they were going to withdraw the funds from?

    They said that I would have to give them that information. I said its a direct deposit refund so use the same account. They said they didn't save that information.

    Finally I asked what my address was. I figured they had to have that. Nope. Wouldn't give that out either.

    I then thanked them for staying on the line with me for so long as it gave my department the time it needed to trace the call and get units to their address.

    Next sound I heard was a click.
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