Posts Tagged social security number

Ingenious Ruses and Scams: Spoofing The IRS

The crème de la crème of cunning crooks and crafty con artists have been leading US citizens a merry dance with their latest scheme: using the Internal Revenue Service’s caller ID to make threatening calls demanding that their victims pay their ‘overdue tax’. In the aftermath of the initial bombshell, the caller will casually request that the tax be paid via debit card or a wire transfer, both methods conspicuous by their untraceability.

You may think that this scam is clumsy and glaringly obvious. As we’re about to demonstrate, we’ve seen numerous instances of badly executed IRS impersonations in the past: heavy accents, threadbare information about their potential victims and a habit of dropping the phone like it’s hot when the victims press for information…

User Dumbo proved himself not very dumb at all when he received a call from 5302385813:

A man with a thick accent said his name barely audible and claimed to be from the IRS and said that this call was regarding some debt I allegedly had. He got very rude and threatened to freeze my accounts and credit cards. The thing is, I don’t have any debt and I’m VERY sure of it. So I told him not to call anymore and, still hearing his protests through the phone, I just hung up.

‘Xaviera’, meanwhile, was pestered by 7165757391:

I was called three times in 2 hours. Each time they claimed to be IRS and they said something about taxes or debts, I didn’t really get it because he had an indian accent. Anyway, firstly I know for sure that the IRS won’t call people, it will use the US Mail service to reach the person they want. So their claim is false. And second, they wanted to talk to a different person and I told them each time that I’m not the one they’re looking for. I was informed that it didn’t matter. Now that’s a trustworthy business…

Very savvy, guys. Hang in there: we’re proud of you.

However, these guys have gone the extra step. Not only are they calling from what appears to be the IRS’s bona fide number (spoofed, naturally), they also somehow know the last 4 digits of your social security number and make it a royal flush with staff names, badge numbers and often emails with the IRS logo and format.

But they don’t even draw the line there! We covered the worrying rise in number-spoofing in a previous blog, “Who Spoofed the Sheriff?”: fraudsters can make use of technology that masks their real caller ID and replaces it either with a nonsense number (000-000-0000 being a favourite), or (oh the audacity!) the caller ID of a publicly recognised establishment. If you don’t comply, or seem doubtful, the guys behind the IRS scam will proceed to follow up the call with further harassment from the police or the Department of Motor Vehicles; number-spoofing is child’s play to these guys so prepare for a barrage of calls, all ostensibly from the correct caller IDs. Armed with this facade of legitimacy and threats of arrest, deportation or confiscation of your business or driving licence, they’ll have you listening.

However, as always, we urge you to BE WARY! IRS Acting Commissioner Danny Werfel stresses that in the first instance, notification about due tax will in most cases be sent in the mail. Payment will be requested via cheques or bank transfers, never wire transfers or debit card! Moreover, they are an independent body and do not act in conjunction with state police or other organisations.

If you receive an unprompted call claiming to be from the IRS, we advise you to call them directly on 800-829-1040. You can also wise up using the official IRS ‘scam-alert’ web page. In the meantime, keep searching and reporting numbers on tellows and give each other a hand in the fight against scam callers!

‘Til next time,

Your Tellows Team

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