Skip to content

Recent Posts

  • Taxgirl Goes To The Movies: Star Wars
  • Looking For Tax Breaks?
  • Taxgirl Goes Back To The Movies In 2025
  • Here’s What You Need To Know About Submitting Tax Questions
  • Looking For More Great Tax Content?

Most Used Categories

  • individual (1,314)
  • politics (862)
  • IRS news/announcements (753)
  • tax policy (582)
  • ask the taxgirl (543)
  • prosecutions, felonies and misdemeanors (479)
  • just for fun (478)
  • state & local (403)
  • pop culture (399)
  • charitable organizations (389)
Skip to content

Taxgirl

Because paying taxes is painful… but reading about them shouldn’t be.

  • About Taxgirl
  • Info
    • My Disclaimer
    • A Word (or More) About Your Privacy
    • Subscribe
  • Ask The Taxgirl
  • Comments
  • Taxgirl Podcast
    • Podcast Season 1
    • Podcast Season 2
    • Podcast Season 3
  • Contact
  • Home
  • 2009
  • May
  • 12
  • Beware Of Tax Refund Scams

Beware Of Tax Refund Scams

Kelly Phillips ErbMay 12, 2009May 17, 2020

I just received an email with the subject line “Confidential Information” in my inbox.

The attachment was a form which requested a long list of information including:

  • Billing Address
  • Social Security Number
  • Mother’s Maiden Name
  • Drivers License
  • Social Security Number
  • Phone Number
  • Credit Card Number with Signature Panel Code and Expiration, plus PIN
  • Bank Name
  • Filing Status here.

At the bottom of the form is the warning: “Deliberate wrong inputs are criminally pursued and indicted.”

So, a few things…

  1. The IRS will never contact you by email regarding a tax matter unless you contact them first.
  2. The IRS would never ask for your credit card and other personally identifying information via email.
  3. The “from” address is clearly a fake: <irs@irs.agencygovernment.gov></irs@irs.agencygovernment.gov>
  4. The grammar and capitalization in the email and on the form are poor, which leads me to believe that it’s along the lines of the Nigerian email and fax scams (you know, where the first language is clearly not English). Even the IRS doesn’t make that many mistakes!

So yes, it’s a scam. These folks are just trying to get you to hand over your personally-identifying information. Don’t fall for it!

Facebooktwitterlinkedinmail
author avatar
Kelly Phillips Erb
Kelly Phillips Erb is a tax attorney, tax writer, and podcaster.
See Full Bio
social network icon social network icon
IRS, phishing, scam

Post navigation

Previous: DC Tax Thief Saga Nearly At End
Next: “Fat Tax” On The Scene Again – This Time, In the Senate

Related Posts

woman taking selfie

IRS Confirms Stop on Selfie Technology, So What Happens Now?

February 10, 2022March 2, 2022 Kelly Phillips Erb
scam on tax forms

What If The Call Is Coming From Inside The House?

July 22, 2021August 2, 2021 Kelly Phillips Erb
code on screen

The Increasing Importance Of Data Security

May 11, 2021January 5, 2022 John Luckenbaugh

2 thoughts on “Beware Of Tax Refund Scams”

  1. Mary Kay Foss says:
    May 12, 2009 at 8:16 pm

    You can always tell that something is false when it is signed “regards” – the IRS doesn’t send regards and it never uses email.

    Reply
  2. Kelvin Kao says:
    May 13, 2009 at 3:10 am

    Nice tips!

    Also, you can inspect where the link is leading to. The link text can appear legit, but once you leave the mouse over the link, you should see the actual link at the bottom of the browser window. And you’ll see that it doesn’t really link to the bank’s page. Some would try to disguise this link, but some don’t even do that.

    If you are ever at the actual form, also note that your browser should display a lock symbol (as part of the browser, not on the web page). The fake pages aren’t secure websites and the browser will not display the lock. I’ve also typed in fake info before, just to see how the page would respond. (Yeah, I am a computer programmer and I am naturally curious about how these things are structured.) They usually lead you to the real bank site, so you don’t suspect anything. Quite clever, but entirely possible to detect.

    But it all comes down to: don’t give out your information online easily!

    Reply

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

© 2005-2022, Kelly Phillips Erb | Theme: BlockWP by Candid Themes.
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap
  • FeedbackFeedback