“The IRS does not contact you by phone, text message, email or social media asking for personal or bank account information,” said FTC lawyer Seena Gressin.
Throughout the COVID-19 pandemic, there was a long list Scams and plans It is distributed in connection with coronavirus tax cuts and payment of economic impact, and is also known as a stimulus check.This issue is so widespread that in July 2020 IRS released A “dirty dozen” list of tax fraud. Encourage Americans to stay vigilant during the pandemic and its aftermath.
On May 17, VERIFY viewer Diane received an email from a non-governmental website claiming to help her find money on unclaimed stimulus checks.
Are scammers creating fake unclaimed stimulus check websites?
Source of information
- Internal Revenue Service (IRS)
- Seena Gressin, Lawyer, Federal Trade Commission (FTC) Consumer and Business Education Division
Yes, scammers are creating fake unclaimed stimulus check websites.
What we found
About the IRS “Dirty Dozen” list, The agency warns. “Taxpayers should be aware of potential fake emails or websites attempting to steal personal information. IRS pays taxes by email for tax claims, refunds, or payments of financial impact. We will never start contacting you. ”
The website that sent the email to Diane Claim A private company that has nothing to do with government agencies, it requires users to enter their personal information in order to receive a “free guide” on how to apply for unclaimed stimulus checks.
Under the “Phishing” category on the IRS list, authorities have stated that “the number of phishing schemes using email, letters, texts and links has increased significantly” during criminal investigations.
According to the IRS, “These phishing schemes use keywords such as” coronavirus, “” COVID-19, “and” stimulation “in different ways. “These schemes have been disseminated to a large number of people to obtain personal and financial account information such as account numbers and passwords. Most of these new schemes are with fear of paying for viruses and stimuli. We are actively working on the unknown. “
Seena Gressin, FTC’s Consumer and Business Education Lawyer, told VERIFY: Anyone can be a victim. We recommend that all consumers always protect their personal information. ”
She also sent a list of tips on how to avoid exciting payment scams.
- Just use irs.gov/coronavirus To send information to the IRS – do not answer phone calls, texts, or emails.
- The IRS does not contact you by phone, email, text message, or social media with information about stimulant payments, or ask for your Social Security number, bank account, or government benefit debit card account number.Anyone who does Scammers phishing your information..
- You don’t have to pay to get your inspiring money.
- The IRS does not instruct you to deposit a stimulus check and then repay it. Because they paid more than you had to pay.that is Fake check scam..
“Also beware of emails and texts with attachments and links claiming to have special information about payments. They are fake, and they may be. Phishing May be for or download for your personal information Malware On a computer, tablet, or phone, “Gressin said.
Are you looking for unclaimed money or property that has nothing to do with stimulus checks?Treasury Financial Reserve Bureau We recommend the National Association of Unclaimed Property Administrators website. www.unclaimed.org..On its website, the Financial Reserves will also share List of government agencies There is a database where you can search for unbilled money.
Other articles on VERIFY: Yes, the letter from President Biden mailed to the recipient of the incentive is genuine
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Scammers are creating fake unclaimed stimulus check websites
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