![]() They send bogus IRS emails to support their scam.They make caller ID appear as if the IRS is calling.They know the last four digits of the victim’s Social Security Number.They use common names and fake IRS badge numbers.Common Tactics Used by Callers Committing Fraud The agency also won’t ask for a credit card number over the phone. The IRS or any other government agency, such as prisons or jails, won’t ask for payment using a pre-paid debit card, gift cards, or money transfers. In reality, the IRS usually first contacts people by mail – not by phone – about unpaid taxes. They ask the victims to go to Walmart to send a money transfer or to put the money on a prepaid card or gift card. The scammers threaten those who refuse to pay with arrest, deportation, or loss of a business or driver’s license. They trick people into believing they owe taxes to the IRS. IRS Scamĭuring tax season, scammers pretend to be from the IRS or other Government Agencies to scare customers into sending them money. Regardless of their tactics, their goal is the same: to get you to send them money. They might promise lottery winnings if you pay “taxes” or other fees, or they might threaten you with arrest or a lawsuit if you don’t pay a supposed debt. Scammers sometimes pretend to be government officials to get you to send them money. For updates on other types of potential scams, check out the FTC’s “scam alert” website at. ![]()
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