IRS Warns Consumers of Stimulus Check Scams

[Kaduk]

From AARP

The IRS and its criminal investigation division have seen a wave of new schemes that criminals are devising to cheat Americans by using the stimulus checks as a way to gain access to their personal identifying information. “History has shown that criminals take every opportunity to perpetrate a fraud on unsuspecting victims, especially when a group of people is vulnerable or in a state of need,” said Don Fort, chief of the criminal investigation division. “While you are waiting to hear about your economic-impact payment, criminals are working hard to trick you into getting their hands on it. The IRS criminal investigation division is working hard to find these scammers and shut them down, but in the meantime, we ask people to remain vigilant."

If you already have a 2018 or 2019 federal tax return on file and are eligible for a stimulus payment under the CARES Act, the IRS will deposit your payment directly into the bank account you listed on your return. Social Security recipients and railroad retirees will automatically receive a $1,200 stimulus payment the same way they receive monthly benefits, even if they didn't file a return for 2018 or 2019. The IRS says it will get the information for those recipients from annual 1099 benefit statements. If you need to provide bank account information, there will be a secure portal set up on IRS.gov by the middle of April that will allow you to do so. If you don't provide your bank account information, a check will be mailed to your address on file, according to the agency. Officials warn Americans not to give banking information to strangers who offer to put that information into the IRS system for them.

Here are signs a swindler wants your cash

• The caller or emailer uses the words “stimulus check” or “stimulus payment.” The term that government officials are using is “economic-impact payment."
• You're asked to sign your check over to the caller.
• You receive an email, text or social media message saying that you need to verify your personal and/or banking information to speed up your stimulus payment.
• The individual offers to get you your payment faster.
• You receive a fake check, and then the sender tells you to call a number to verify your personal information in order to cash it.

Report potential scams

If you receive unsolicited information-gathering emails, texts or social media messages that appear to be from the IRS or an organization closely linked to the agency, such as the Electronic Federal Tax Payment System, forward them to phishing@irs.gov.

Taxpayers are also cautioned not to interact with potential scammers online or over the phone. Learn more about reporting suspected scams by going to the Report Phishing and Online Scams page at IRS.gov.

Official IRS information about the COVID-19 pandemic and economic-impact payments can be found on the Coronavirus Tax Relief page at IRS.gov.

[valconxen]

yup middle of tragedy there is some jagoff  taking advantage of people.  It's really sad

[Laci French]

Great information

[Old_Timer]

Thanks Kaduk. Habitual criminals and sociopaths always see opportunity in every social crisis.

I have a problem with AARP, though, as they seem to warn us frightened  old folks about some boogey man every month.

In this case, they're probably right. So watch your stimulus check!

[wglide2003]

Thanks Kaduk  for the information.

[ilovewomen]

Thank you Kaduk.  Hopes this helps everyone.