Dear Fellow Residents:
Caution! IRS and Treasury Department Frauds
On Thursday, October 8, 2015 the Bay Village Police Department received over 100 calls from Bay Village residents reporting calls from scammers posing at IRS or Treasury Department officials.
The Bay Village PD would like to remind taxpayers to beware of phone calls from individuals claiming to represent the Internal Revenue Service (IRS) or U.S. Treasury Department in an effort to defraud them. The BVPD has seen a huge rise in residents reporting scammers making unsolicited calls and fraudulently claiming to be IRS officials or U.S. Treasury officials. The scammers demand that they send them money or payments for back-taxes or current owed taxes via prepaid debit cards, wire transfers or checks.
The IRS or U.S. Treasury Department will not contact people by phone when inquiring about legitimate unpaid taxes. Also, the IRS or U.S. Treasury Department won’t ask for payment using a pre-paid debit card or wire transfer. They will also not ask for a credit card number over the phone.
The callers who commit this fraud often:
Utilize an automated robocall machine.
Use common names and fake IRS badge numbers.
May know the last four digits of the victim’s Social Security Number.
Make caller ID information appear as if the IRS is calling.
Send bogus IRS e-mails to support their scam.
Call a second or third time claiming to be the police or department of motor vehicles, and the caller ID again supports their claim.
If you get a call from someone claiming to be with the IRS asking for a payment, here’s what to do:
If you owe Federal taxes, or think you might owe taxes, hang up and call the IRS at
800-829-1040. IRS workers can help you with your payment questions.
You can also file a complaint with the Federal Trade Commission at
www.FTC.gov. Add “IRS Telephone Scam” to the comments in your complaint.
Sincerely,