Hello, Your Federal Tax Return Was Not Accepted...

This past Monday marked the federal filing deadline for most taxpayers across the country, which provides an opportune time for a refresher on the inevitable IRS-themed scams and impersonators coming to a phone and computer near you.

Now that many of us have filed our federal taxes, scammers have shifted their IRS-themed schemes to the post-filing period. As a friendly reminder, here are some of the top IRS scams and narratives circulating via phone, text and email.

This is a Real IRS Agent Calling, We Need Your Social Security Number…

The most common IRS-themed scam tends to be communication you get out of the blue stating that an urgent matter requires your immediate attention.

Usually under the context of your return being rejected, money being owed or a pending audit, these scams follow the tried-and-true method of threatening that if you don’t pay immediately, law enforcement will intervene. In more recent years, themes of stimulus-related tax issues and threats of deportation have joined the scammer playbook as well. 

Call Us Immediately…

Another way scammers use during post-tax filing season is through email, texts and voicemails, providing the same urgency as unsolicited calls but leave a call back number for the recipient. The phone number leads back to a scam call center or individual who presents the same scam pitch as the aforementioned unsolicited scam calls.

Click Here to Avoid Jail…

The popular phishing and smishing (fraudulent texts) attack uses the same urgency/threats the phone calls do and provides links that the recipient can click on to “get more information,” “pay the outstanding tax bill” or “access their IRS account.” These malicious links may download malware directly onto the phone or lead to imposter websites built to mimic legitimate pages with the sole purpose of stealing the recipient’s personal information.

Also, it is important to never download an attachment from unconfirmed email sources, as these are just as dangerous as malicious links.

We Take Amazon Gift Cards…

The gift card scam is another approach appearing with the post-tax filing deadline and consists of unsolicited phone calls or texts encouraging taxpayers to purchase gift cards or prepaid debit cards to pay off fraudulent tax debts. And as crazy as the idea of the IRS encouraging you to go buy $1,000 in Amazon gift or prepaid debit cards to pay your tax bill is, these scams exist because they work.

If you get one of these calls, simply hang up. And if you receive a voicemail with a callback number from IRS, delete it and move on. The IRS encourages taxpayers who receive these types of calls to:

How to Spot Fraudulant IRS Communications

IRS scams can easily be identified and avoided by watching out for the same characteristics shared by other phishing, vishing and smishing scams.

  • Urgency – Any communications presented as urgent situations that require immediate action are obvious red flags.
  • Sensitive Information – Scam communications will eventually ask you for private data such as your social security number and bank account information.
  • Aggressiveness – While many fear hearing from the IRS, their communications will never be aggressive, threatening or forceful.
  • Too Good to Be True – On the opposite side of aggressive communications are ones that are too good to be true, such as your refund being available immediately or being asked to claim a larger than expected refund.

How to Spot Legitimate IRS Communications

It is also important to remember that the IRS may legitimately need to get in touch with you about your tax returns and will almost always initiate contact through the United States Postal Service. Even when there are special situations that require the IRS to contact a taxpayer or business, the IRS will generally send several notice letters.

Again, the IRS will never contact you in an unprofessional tone. Any correspondence you get out of the blue with aggressive tones, threats or requests for personal information is a scam. The IRS website explicitly states that the IRS will never do any of the following when communicating with taxpayers:

  • Call to demand immediate payment using a specific payment method such as a gift card, prepaid debit card or wire transfer. Generally, the IRS will first mail a bill to any taxpayer who owes taxes.
  • Demand that taxpayers pay taxes without the opportunity to question or appeal the amount they owe.
  • Threaten to bring in local police, immigration officers or other law enforcement to have the taxpayer arrested for not paying.
  • Threaten to revoke the taxpayer's driver's license, business licenses or immigration status

Remember, you can always contact the IRS directly to confirm the legitimacy of communications by contacting them via phone or their online tools listed on the IRS telephone assistance website at https://www.irs.gov/help/telephone-assistance.

About Schneider Downs Cybersecurity

The Schneider Downs cybersecurity practice consists of experts offering a comprehensive set of information technology security services, including penetration testing, intrusion prevention/detection review, ransomware security, vulnerability assessments and a robust digital forensics and incident response team. For more information, visit www.schneiderdowns.com/cybersecurity or contact the team at [email protected].

In addition, our Digital Forensics and Incident Response teams are available 24x7x365 at 1-800-993-8937 if you suspect or are experiencing a network incident of any kind.

You’ve heard our thoughts… We’d like to hear yours

The Schneider Downs Our Thoughts On blog exists to create a dialogue on issues that are important to organizations and individuals. While we enjoy sharing our ideas and insights, we’re especially interested in what you may have to say. If you have a question or a comment about this article – or any article from the Our Thoughts On blog – we hope you’ll share it with us. After all, a dialogue is an exchange of ideas, and we’d like to hear from you. Email us at [email protected].

Material discussed is meant for informational purposes only, and it is not to be construed as investment, tax, or legal advice. Please note that individual situations can vary. Therefore, this information should be relied upon when coordinated with individual professional advice.

© 2022 Schneider Downs. All rights-reserved. All content on this site is property of Schneider Downs unless otherwise noted and should not be used without written permission.

our thoughts on
What is the FICA Tip Credit and How Can Employers Take Advantage of It?
Deferring Gain on Sale of Vacation Property
Some Things You Probably Aren’t Thinking About as a Dealer When It Comes to the Rise in Interest Rates
Can Solar Power Assist with the Infrastructure Needed to Charge EVs?
Retail, Tax BY Kristyn Stang
Don’t Overlook the Work Opportunity Tax Credit (WOTC)
Accelerating Charitable Efforts Act Under Consideration
Register to receive our weekly newsletter with our most recent columns and insights.
Have a question? Ask us!

We’d love to hear from you. Drop us a note, and we’ll respond to you as quickly as possible.

Ask us
contact us

This site uses cookies to ensure that we give you the best user experience. Cookies assist in navigation, analyzing traffic and in our marketing efforts as described in our Privacy Policy.