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.


Chattanooga Chamber Calendar Of Events For Oct. 23-27

TUES/24 East Brainerd Council Meeting 11:30 a.m. - 1 p.m. Car Barn:  6721 Heritage Business Court Speaker: Steven Wagner, Erlanger Children's Hospital $12.   TUES/24 Grand Re-Opening of Food City 5 - 5:30 p.m. Food City:  7804 E. Brainerd Rd .   THUR/26 Reality Check - East Ridge High School ... (click for more)

Catherine Heigel Named Chief Operating Officer For Elliott Davis

Catherine Heigel, the former director of the South Carolina Department of Health and Environmental Control, has returned to Elliott Davis, LLC as its chief operating officer.  In this role, Ms. Heigel manages the firm’s operational support functions, including legal, information technology, human resource, marketing and communications, and firm administration. In addition, ... (click for more)

TDOT Recommends Spot Improvements For Road Up To Signal Mountain Rather Than Costly Widening Or Reworking The W Road

Tennessee Department of Transportation (TDOT) officials said Friday that widening the road up to Signal Mountain or reworking the W Road would both be very costly. Officials said spot improvements on the existing road should solve most of the issues and be much less expensive.   TDOT officials made a presentation on the status of Signal Mountain Road to the town council ... (click for more)

Shaw Industries To Invest $42 Million At Decatur, Tn., Plant

Tennessee Department of Economic and Community Development Commissioner Bob Rolfe and Shaw Industries Group, Inc. officials announced Friday that the floor products manufacturer will invest $42 million to upgrade its yarn facility in Decatur. Shaw plans create 75 new jobs in Meigs County as part of the investment. “I’d like to thank Shaw for its continued ... (click for more)

October Is Breast Cancer Awareness Month: Myth And Fact Check

My husband and I recently had the privilege of participating in the American Cancer Society’s Making Strides Against Breast Cancer Walk in Chattanooga. I listened as my husband told the audience about how his mother was diagnosed with breast cancer when he was nine and how she died from the disease when he was fourteen. As a child, my husband didn’t understand what breast cancer ... (click for more)

Roy Exum: At Last! New Schools

In this me-me-me-only-me world of today, we-we-we-finally got a thrilling $125 million facility plan for the Hamilton County Department of Education on Thursday night. The School Board unanimously approved a well-thought-out “first Band-Aid” that will provide a new elementary school in Harrison, middle schools in East Hamilton and Howard, and a quite-satisfactory answer to move ... (click for more)