TIGTA Warns Of “Largest Ever” Phone Fraud Scam Targeting Taxpayers

Monday, March 24, 2014
The Treasury Inspector General for Taxpayer Administration on Monday issued a warning to taxpayers to beware of phone calls from individuals claiming to represent the Internal Revenue Service in an effort to defraud them.
 
“This is the largest scam of its kind that we have ever seen,” said J. Russell George, the Treasury Inspector General for Tax Administration. Mr. George noted that TIGTA has received reports of over 20,000 contacts and has become aware of thousands of victims who have collectively paid over $1 million as a result of the scam, in which individuals make unsolicited calls to taxpayers fraudulently claiming to be IRS officials.
 
“The increasing number of people receiving these unsolicited calls from individuals who fraudulently claim to represent the IRS is alarming,” he said. “At all times, and particularly during the tax filing season, we want to make sure that innocent taxpayers are alert to this scam so they are not harmed by these criminals,” Mr. George said, adding, “Do not become a victim.”
 
Inspector General George urged taxpayers to heed warnings about the sophisticated phone scam targeting taxpayers, noting that the scam has hit taxpayers in nearly every State in the country. Callers claiming to be from the IRS tell intended victims they owe taxes and must pay using a pre-paid debit card or wire transfer. The scammers threaten those who refuse to pay with arrest, deportation or loss of a business or driver’s license.
 
The truth is the IRS usually first contacts people by mail – not by phone – about unpaid taxes. And the IRS won’t ask for payment using a pre-paid debit card or wire transfer. The IRS also won’t ask for a credit card number over the phone.
 
“If someone unexpectedly calls claiming to be from the IRS and uses threatening language if you don’t pay immediately, that is a sign that it really isn’t the IRS calling,” he said.
 
The callers who commit this fraud often:
 
• Use common names and fake IRS badge numbers.
 
• Know the last four digits of the victim’s Social Security Number.
 
• Make caller ID information appear as if the IRS is calling.
 
• Send bogus IRS e-mails to support their scam.
 
• Call a second time claiming to be the police or department of motor vehicles, and the caller ID again supports their claim.
 
If you get a call from someone claiming to be with the IRS asking for a payment, here’s what to do:
 
• If you owe Federal taxes, or think you might owe taxes, hang up and call the IRS at 800 829-1040. IRS workers can help you with your payment questions.
 
• If you don’t owe taxes, call and report the incident to TIGTA at 800 366-4484.
 
• You can also file a complaint with the Federal Trade Commission at www.FTC.gov. Add “IRS Telephone Scam" to the comments in your complaint.
 

TIGTA and the IRS encourage taxpayers to be alert for phone and e-mail scams that use the IRS name. The IRS will never request personal or financial information by e-mail, texting or any social media. You should forward scam e-mails to phishing@irs.gov. Don’t open any attachments or click on any links in those e-mails.

Taxpayers should be aware that there are other unrelated scams (such as a lottery sweepstakes winner) and solicitations (such as debt relief) that fraudulently claim to be from the IRS.

Read more about tax scams on the genuine IRS website at www.irs.gov.

The Late Cleveland Grimes Awarded 2016 Golden Manhole Award By The Kentucky-Tennessee Water Environment Association

Cleveland T. Grimes was awarded the Golden Manhole Award by the Kentucky-Tennessee Water Environment Association at the Kentucky-Tennessee Water Professional’s Conference in Knoxville, Tennessee.  Mr. Grimes died suddenly at his home on March 29 at the age of 58. The Golden Manhole Award is an award given to those who have dedicated their careers to the wastewater ... (click for more)

New Hamilton County Businesses

Here are the new business licenses from the County Clerk's office: 3W BUSINESS SOLUTIONS 4642 ANSEL CIR HIXSON, TN 37343 AESTHETIC INVESTMENTS 4715 BONNY OAKS DR APT 219 CHATTANOOGA, TN 37416 ANTHONY DUCKETT - MILLENNIUM 5 LLC 2145 S HOLLY ST CHATTANOOGA, TN 37404 AUGGIE REPAIR 601 SPEARS AVE CHATTANOOGA, TN 37405 B & H VENTURES 819 ... (click for more)

County Schools Receive Community Gift For Almost $1 Million To Fund Public School Bible History Program

Bible in the Schools presented a community gift for nearly $1 million to the Hamilton County Department of Education (HCDE) to reimburse 100 percent of the costs of funding a Bible history program in 18 public schools for the 2015–2016 academic year. Enrollment data for 2015–2016 reported 3,582 students in grades 6–12 elected to take a Bible history classes. “This gift from the ... (click for more)

DA's Office Defends Suspended Sentence In School Bus Driver Rape Case

The District Attorney's Office defended a controversial suspended sentence in a rape case involving a substitute county school bus driver. Prosecutor Jason Demastus said the victim, who was 15 years old at the time of the March 2015 incident, was in agreement on the plea and refused to testify against Alexander Rodriquez. Rodriguez, 34, last Thursday pleaded guilty to ... (click for more)

Make America Good Again - And Response

“No people can be great, who have ceased to be virtuous.”   Samuel Johnson (1709 – 1784) Last week I witnessed first hand the 2016 Republican National Convention in Cleveland, Ohio. As I observed the happenings within the Quicken Arena, the one theme that continued to pop up again and again, was  Make America Great Again .  Of course, that being ... (click for more)

Roy Exum: Keep Mike Carter’s Genius

Mike Carter, who has just been chosen as the “Best Overall” member of the Tennessee Legislature by a group known as the Tennessee Forum and “Legislator of the Year” by Citizens for Home Rule, is truly both. A lawyer and then a Sessions Court judge for 8 ½ years, he is overwhelmingly favored to win a third term during next Thursday’s election and rightly so. While it is laudable ... (click for more)