You could lose your tax refund with this latest IRS scam

You could lose your tax refund with this latest IRS scam

There are several variations of the scam: unexpected refund deposits to your bank account using compromised bank routing information, suspicious paper checks coming in the mail and, in one case reported in Maryland, it appeared a fraudulent refund check had been deposited using a smartphone. 

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According to the IRS, the victim will then receive a call or recorded message saying they need to return the funds to a collection agency-which is actually the scam account. 

If you pay the scammers, you will get a double whammy hit to your bank account when the IRS or your bank realize that the deposit was bogus and withdraws the funds.

The number of victims jumped from a few hundred to a few thousand in just days, after more tax practitioner data breaches, according to the IRS.

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The IRS has these recommendations to avoid getting scammed:

If you notice a suspicious deposit, contact your bank to have the money returned to the IRS and call the IRS at 800-829-1040. 

If you receive a paper check, write “void” in the endorsement field on the back and return it to the location printed on the check. 

If you mistakenly cashed the erroneous refund check, submit a check for the full amount to the IRS location near you. 

  • ANDOVER – Internal Revenue Service, 310 Lowell Street, Andover MA 01810
  • ATLANTA – Internal Revenue Service, 4800 Buford Highway, Chamblee GA 30341
  • AUSTIN – Internal Revenue Service, 3651 South Interregional Highway 35, Austin TX 78741
  • BRKHAVN – Internal Revenue Service, 5000 Corporate Ct., Holtsville NY 11742
  • CNCNATI – Internal Revenue Service, 201 West Rivercenter Blvd., Covington KY 41011
  • FRESNO – Internal Revenue Service, 5045 East Butler Avenue, Fresno CA 93727
  • KANS CY – Internal Revenue Service, 333 W. Pershing Road, Kansas City MO 64108-4302
  • MEMPHIS – Internal Revenue Service, 5333 Getwell Road, Memphis TN 38118
  • OGDEN – Internal Revenue Service, 1973 Rulon White Blvd., Ogden UT 84201
  • PHILA – Internal Revenue Service, 2970 Market St., Philadelphia PA 19104
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