It's easy to scam someone who did something wrong by telling them they need to fix their mistake. This is why thousands of people get scammed into paying back taxes to the IRS-the IRS has nothing to do with these scams, of course, but the predators prey on peoples' fear of Uncle Sam. It all begins with the fraudster making a phone call, pretending to be an IRS employee.
They have other tricks up their sleeve too, such as making the caller ID show a number that appears to be coming from the IRS and identifying themselves with phony IRS badge numbers. They'll even leave urgent messages if they get voicemail.
Preying on emotions, the crook gets vulnerable people to give up private information right then and there-enough information for the crook to commit some kind of identity theft crime. When many people hear "IRS," they get scared. Scammers have ripped off millions of dollars as a result.
The IRS won't give you a phone call if you're delinquent in your tax payment. They'll snail mail you an official notice instead. In fact, the IRS, despite its negative stereotype, won't use scare tactics or threatening verbiage. Anyone on the phone who does this is pond scum; hang up immediately.
The IRS also won't ever just up and e-mail you about back taxes. If you see "IRS" in a subject line, do not open it. Instead, forward it to [email protected] and delete it.
If you want to have a little fun with these thieves, then if you ever get a call from someone claiming to be from the IRS, nonchalantly tell them that you yourself work for the IRS. See what happens.
A woman in Denver, Rachel Fitzsimmons, received calls from the "IRS" telling her they were filing a lawsuit against her. The message was a robotic-sounding female voice that left a call-back number. At first she was unnerved, but then after doing some research, recognized this as a scam. She called back the number, let the man talk a little with the threat, then told him she worked for the IRS (she doesn't). He immediately hung up. Busted!