This scam has been called the largest of its kind, and has targeted taxpayers across the country. Victims have reported threats of license suspension, arrest and deportation.
What makes this scam so tricky? The scammers impersonate Internal Revenue Service (IRS) agents and demand payment for taxes owed, and often:
• Know the last four digits of the victim’s Social Security number;
• Make caller ID appear as if the IRS is calling;
• Send follow-up bogus IRS emails to support their scam
Scammers often claim to be government officials from other agencies threatening arrest and attempt to scare you into releasing financial information.
Know that the IRS usually contacts people by mail, not by phone, about unpaid taxes. The IRS won’t ask for payment using a pre-paid debit card or wire transfer, nor will they involve law enforcement or immigration agencies. If you or a family member receives one of these calls, your best bet is to hang up. But if you do get into a conversation, don’t give anyone money or credit card information over the phone and don’t trust callers who use threats or insults to bully you. If you owe or think you owe federal taxes, call the IRS directly at 1-800-829-1040 to verify information.
Report the incident to the Treasury Inspector General for Tax Administration at 1-800-366-4484. You may also file a complaint with the Federal Trade Commission at www.ftc.gov. Add "IRS Telephone Scam" to the comments in your complaint.
