IRS LEVY SCAM ALERT:
Phone Scams a Serious Threat; Remain on the IRS “Dirty Dozen”
List of Tax Scams for 2017
IR-2017-19, Feb. 2, 2017
WASHINGTON — Aggressive and threatening phone calls by criminals
impersonating IRS agents remain a major threat to taxpayers, headlining
the annual "Dirty
Dozen" list of tax scams for the 2017 filing season, the
Internal Revenue Service announced today.
During filing season, the IRS generally sees a surge in scam phone
calls that threaten police arrest, deportation, license revocation and
other things. The IRS reminds taxpayers to guard against all sorts of
con games that arise at any time and pick up during tax season.
"Don't be fooled by surprise phone calls by criminals
impersonating IRS agents with threats or promises of a big refund if you
provide them with your private information," said IRS Commissioner
John Koskinen. "If you're surprised to get a call from the IRS, it
almost certainly isn't the real IRS. We generally initially contact
taxpayers by mail."
The Dirty Dozen is compiled annually by the IRS and lists a variety
of common scams taxpayers may encounter any time during the year. Many
of these con games peak during filing season as people prepare their tax
returns or hire someone to do so.
The Treasury Inspector General for Tax Administration (TIGTA) reports
they have become aware of over 10,000 victims who have collectively paid
over $54 million as a result of phone scams since October 2013.
"Everyone can share the word about scam phone calls-- just hang
up and don't engage these people," Koskinen said. “Despite recent
successes against phone scam artists, these scams constantly evolve and
people need to remain vigilant. We’d like to thank law-enforcement,
tax professionals, consumer advocates, the states, other government
agencies, the Treasury Inspector General for Tax Administration and many
others for helping us continue this fight and protect taxpayers."
How do the scams work?
Scammers make unsolicited calls claiming to be IRS officials. They
demand that the victim pay a bogus tax bill. They con the victim into
sending cash, usually through a wire transfer or a prepaid debit card or
gift card, like an iTunes card. They may also leave “urgent”
callback requests through phone “robo-calls,” or via a
Many phone scams use threats to intimidate and bully a victim into
paying. They may even threaten to arrest, deport or revoke the
driver’s license of their victim if they don’t get the money.
Scammers often alter caller ID numbers to make it look like the IRS
or another agency is calling. The callers use IRS employee titles and
fake badge numbers to appear legitimate. They may use the victim’s
name, address and other personal information to make the call sound
The IRS also reminded taxpayers today that scammers change tactics.
Aggressive and threatening phone calls by criminals impersonating IRS
agents remain a major threat to taxpayers, but variations of the IRS
impersonation scam continue year-round and they tend to peak when
scammers find prime opportunities to strike.
Here are some things the scammers often do but the IRS will not do.
Any one of these five things is a tell-tale sign of a scam.
The IRS will never:
- Call to demand immediate payment using a
specific payment method such as a prepaid debit card, gift card or
wire transfer. Generally, the IRS will first mail a bill to
any taxpayer who owes taxes.
- Threaten to immediately bring in local police or other
law-enforcement groups to have the taxpayer arrested for not paying.
- Demand that taxes be paid without giving the taxpayer
the opportunity to question or appeal the amount owed.
- Ask for credit or debit card numbers over the
For taxpayers who don’t owe taxes or don’t think they do:
- Do not give out any information. Hang up
- Contact TIGTA to report the call. Use their “IRS
Impersonation Scam Reporting” web page. Alternatively, call
- Report it to the Federal Trade Commission. Use
on FTC.gov. Please add "IRS Telephone Scam" in the notes.
For those who owe taxes or think they do:
- Call the IRS at 800-829-1040. IRS
workers can help.
Stay alert to scams that use the IRS as a lure. Tax scams can happen
any time of year, not just at tax time. For more, visit “Tax
Scams and Consumer Alerts” on IRS.gov.
Each and every taxpayer has a set of fundamental rights they should
be aware of when dealing with the IRS. These are your Taxpayer
Bill of Rights. Explore these rights and the agency’s obligations
to protect them on IRS.gov.
Source: IRS webs site