[April 23, 2014 – Nashville, TN] People from all over the country are falling victim to an IRS phone scam, which has recently hit Middle Tennessee. These IRS impersonators are calling up their targets, unsuspecting taxpayers and often immigrants, and demanding that they pay taxes they don’t even owe, by either loading money on a prepaid card or sending it via a wire transfer. Those who refuse to pay immediately are then threatened by the “official IRS agent” with consequences such as jail time, deportation, a home visit by an IRS representative, loss of a business, or the suspension of a business or driver’s license.
In order to convince people that they are real IRS agents, the scammers use several tricks including a program to make the IRS’s toll-free number appear on the caller ID, call center background noise, and false agent badge numbers. If the target is not already convinced, the scammer mentions the last four digits of the person’s Social Security number, and this complex scam goes even further. Those who hang up on the caller may receive another call soon after from a scammer claiming to be a police officer or a DMV agent.
Mary Pitts of Fayetteville, TN experienced such a call, but knew something wasn’t right. The caller, with an Indian accent and caller ID number of 202.506.9044, told her she needed to pay her taxes immediately or suffer the consequences, but Ms. Pitts was on the ball. After hanging up on the scammer, he called three more times trying to bully her into sending money.
BBB and the Internal Revenue Service (IRS) have issued several warnings about this scam. The truth is, the IRS would never contact you by phone about unpaid taxes and would never ask for payment via a pre-paid debit card or wire transfer. A delinquent taxpayer would receive notice via the U.S. mail.
BBB offers the following tips to avoid becoming a victim of the IRS phone scam:
Never trust callers who use threats and hostility to bully their targets into doing what they want. This is a scare tactic many scammers use.
ABOUT the BBB
For more than 100 years, Better Business Bureau has been helping people find businesses, brands and charities they can trust. In 2015, people turned to BBB more than 172 million times for BBB Business Reviews on more than 5.3 million businesses and Charity Reports on 11,000 charities, all available for free at bbb.org.
There are over 100 local, independent BBBs across the United States, Canada and Mexico, including BBB Serving Middle TN and Southern KY, which was founded in 1961 and serves 38 counties in Middle TN and 7 in Southern KY.