Service of There’s a New Scam Every Day: IRS’s Latest
October 6th, 2016
Most working people pay Federal taxes, [even if a prominent presidential candidate apparently doesn’t], which must be why there’s yet another IRS scam in the land. The number of potential targets is huge and boy is it profitable. According to Laura Saunders in “The New IRS Email Scam,” in The Wall Street Journal, since 2013 almost 9,000 people have forked over $47 million +.
We’ve previously written about the phone swindle that threatens jail and worse if the prospective victim doesn’t respond immediately to a voice message and pay up. Saunders wrote: “Just recently, a new scam has started involving fake tax bills tied to the Affordable Care Act.” If you get an email CP-2000 notice you’ll know it’s fake because the IRS doesn’t communicate with you that way.”
However, the clever scammers are also mailing printed notices via standard mail which is how the IRS communicates. “Genuine versions of such notices are computer-generated letters asking for payment based on a mismatch between a taxpayer’s return and what’s reported by a third party, such as interest on a bank account. The fake notices typically ask victims to pay a balance due in connection with Affordable Care Act health coverage for 2014. Taxpayers without proper coverage owe a penalty.”
Saunders reported that CP-2000 notices are usually six to seven pages while the fake, in one instance, included a payment voucher and was three. Language and typeface mimic the real ones. Another crucial difference: The fake asks victims to make out checks to I.R.S.; the legitimate to the U.S. Treasury. Some IRS scammers ask to be paid by prepaid debit card or iTunes gift card!
According to Saunders the IRS warns anyone who receives such an email not to reply or open any attachments or links but should forward the email to firstname.lastname@example.org.
The threatening robocalls followed us from upstate New York to Manhattan where we received another one as recently as a week ago but we don’t know anyone who got a fake CP-2000 tax notice email or letter so far—and you?