Tax scammers are hitting the ground running and are determined to scam as many tax payers as possible during tax season. Tax scammers can make millions of dollars a year off of tax payers by pretending to be affiliated with government organizations such as the IRS...
Police Arrest People In India Involved in IRS Scam
Police caught more than 700 people in Mumbai, India call centers posing as United States Tax Officials who scammed Americans into paying money for fake tax related debts. At least 70 people have been arrested so far. These calls violate the Telephone Consumer Protection Act (TCPA), which Doucet & Associates Co., L.P.A. helps people enforce.
Authorities estimate the call centers made an average of $150,000 a day, or over $50 million a year. The scammers demanded payments over the phone through money transfer wiring services and gift cards. The Federal Communications Commission (FCC) started the Robocall Strike Force in August to battle unwanted, illegal robocalls such as the IRS scam and to find the source. Consumers who get these calls can receive up to $1500 per call under the TCPA, which Doucet & Associates Co., L.P.A. has extensive experience litigating.
The scam utilized a Voice Over Internet Protocol (VoIP) to make the Indian telephone numbers imitate US numbers. Scammers also received training to learn how to speak in an American accent. First the scammers would introduce themselves and detailing a purpose for the call. Then the scammers harassed victims to make immediate payments and threatened local police forces will get involved when victims refused.
Call centers in India have an unfortunate history of scamming Americans. Scammers have attempted to sell consumers fake virus and malware software and a variety of other computer tech support. Authorities in India also noticed a rise in India based call center scams targeting residents in their own country.
Doucet & Associates Co., L.P.A. are lawyers who can help stop unwanted robocalls, junk faxes and debt collection harassment. Contact us at (614)944-5219 today for assistance.
Beware of the IRS Lawsuit Scam
The Internal Revenue Service (IRS) wants taxpayers to be aware of a phone scam claiming affiliation with the IRS. The criminal phone scam is contacting taxpayers with a message indicating that the IRS is filing a lawsuit against you and that immediate payment can prevent it.
The scammers are asking taxpayers to provide payment over the phone to help cancel the lawsuit and pay off debt. The scammers can modify their telephone numbers on caller ID to resemble numbers of the IRS so do not call back after receiving a voicemail. Hanging up on a related phone scam is advised.
Taxpayers may receive multiple calls from scammers posing as the IRS officials. Scams with repetitive actions are considered illegal robocalls. Any scam phone call can be reported to the Federal Trade Commission (FTC). Access the FTC Complaint Assistant by clicking here.
The scammers are violating traditional practices of the IRS. The real IRS will never demand immediate payment without notifying the taxpayer by mail first. Also the IRS never asks for credit or debit card information over the phone and never refuses other forms of payment. Taxpayers have the right to appeal and question the real IRS if an amount owed seems false.
The fraudulent IRS officials are bullying taxpayers into making payments over the phone. Do not feel frightened or threatened by scammers detailing law enforcement groups are going to get involved and possibly make an arrest. The real IRS does not authorize officials the ability to have taxpayers arrested over the phone.