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Tax Season Scams

Tax season is right around the corner!

With the rapid arrival of the tax season also arrives a wave of scammers hoping to get their hands on your money and personal information. Tax season is a very common time for identity theft and finance scams, so be careful! Scammers approach the season in several different ways, so it鈥檚 important to be aware of who is behind the tax information you are receiving! 
 
Keep in mind as well that if it seems too good to be true then it probably is. Below, we have created a list of some common tax season scams to look out for! Remember, if you see something, say something. Report suspicious messages to our team at phish@kent.edu if you believe you have received a phishing message. Our team members will analyze the message, determine if it is legitimate or malicious, and send you a reply that contains the results of our investigation and additional guidance.
 
For more general information on phishing in general, please see our phishing and scams page! To learn more about tax-season scams, you can visit the official IRS page featuring for this tax season. 

Bad Social Media Advice or Advertising

Not all advice is good advice. Social media influencers are always trying to build their platform and gain a larger following. What's a better way to do that than speaking on new topics to reach a new audience? Tax season is a great opportunity for influencers to share their experience with doing their taxes and give advice to help others. Unfortunately, sometimes that advice tells followers to lie on their tax forms to get more money in return. Some people on social media may post videos claiming to have gotten a large sum of money through this tax preparer versus going to a more well-known company that will 鈥渞ip you off鈥.  These influencers do this in an attempt to steal your personal information and your tax refund.  Also, listening to their advice about lying on these government documents will get you into legal trouble.  

False Tax Preparers

In some cases, scammers will pose as tax preparers to steal your money. In this scam, these false tax preparers are more likely to target individuals who either do not have a solid understanding of the U.S. tax system those who do not speak English as their first language. 

Some of the tell-tale signs of this type of scam include fees based on refund sizes, the tax preparer being fully unwilling to sign your return for proper identification, and inflating deductions with fake benefits and credits. When filing your taxes, be careful who you choose for help. There are those out there that just want to make quick cash and see your taxes as an opportunity to do so. 

To avoid this scam, it is best to ask for references from your tax preparer before signing anything, ask people you trust for tax preparer recommendations instead of picking someone random, or utilize the provided by the IRS to find a legitimate tax preparer near you. 

Free or Unclaimed Money

During tax season, scammers also like to make offers promising or alerting you of money you may be missing out on. These scams can either relate to the promising of free money upon completion or unclaimed tax refunds.  
 
In scams that promise free money, scammers often target specific smaller communities or church groups. When it comes to these scams, the individual making these offers often will help file these taxes incorrectly for more exaggerated returns to steal the refund from their victims. If someone is offering to help you with taxes and pay you money, remember that no one should ever pay you to file your taxes! This is a common way for theft to occur. 
 
On the other hand, unclaimed tax refund scams tend to come through notices that you have a new and unclaimed refund from filing your taxes that you are not expecting. These messages can come through email, text messages, and in some cases may even come by physical letter. They contain the scammer鈥檚 contact details for you to reach out and claim the refund that is waiting for you. However, upon doing so the scammer will request sensitive information from you either for their own financial gain or to commit identity theft. 
 
If you are filing your taxes and you receive an offer for free money or a notice regarding unclaimed tax refunds, it most likely is not real. Always check if this information is coming from official IRS contacts. If it is not coming from legitimate contacts, then the message is a scam!  

Fake Charities

Unfortunately, another common scam found prominently in tax season pertains to fake charities. These fake charities pop up in times of disaster or a crisis of some sort and take advantage of not only the kindness but also, in some cases, the vulnerability of certain individuals. 
 
In these scams, the perpetrator will approach their potential victim with a phone call or email soliciting financial support to help assist natural disaster victims or support those fighting disease. During the interaction, they tell the taxpayers they are targeting that they can make tax-free donations and may be able to claim deductions in the hope of enticing them to send not only their money, but also their personal information.  
 
These scammers tend to target individuals in an area that has recently been victim to a natural disaster or specific individuals who have recently lost loved ones to a particular illness. These people tend to be targets because the scammers know that they may be the ones most willing to support their fake cause. 

Luckily, if you receive an email requesting a donation and personal information and you are unsure of the charity, the IRS provides where you can check the legitimacy of the donation. It is always better to be safe than sorry! If you are unsure of a message, do not provide any information and do your research this tax season.

Fake IRS Contact

The IRS primarily contacts you through the USPS mail service. After their initial contact with you via mail, they also may contact you in these ways:

  • Email: the IRS will never initiate contact with you via email, and will not contact you via email at all unless a criminal investigation is being carried out. More information about contacting the IRS via email when working with them on such a case can be found on the .

  • Text message: the IRS will never send unsolicited text messages that demand immediate action or payment. The IRS will only text you after 1) initiating contact with you via another method (most often through mail) and 2) you give them permission to send you text messages.

  • Phone: phone calls regarding threats of criminal charges are not from actual IRS agents. Do not give any information to the caller. The IRS may contact taxpayers through a phone call to resolve matters relating to an account, but will not ask for payments over the phone.

  • Fax: the IRS may send fax messages to verify or request employment information. If the authenticity of a fax that claims to be from the IRS is in question, before responding to the fax.

  • Social media: the IRS will never use social media to contact you or request payment. While the IRS does have social media accounts, they will never use them to send a direct message to a taxpayer.

  • In-person visits are rare; the IRS typically sends a letter before a visit. IRS employees always carry IRS issued credentials or (Homeland Security Presidential Directive 12) cards for in-person visits. 

If you come into contact with someone who claims to be an IRS agent, and you suspect them to be fraudulent, ask for their name, title, and phone number, but do not call them back or contact them again. Any incident like this should be reported to the police. Additionally, you can with questions or concerns if you receive any correspondence that seems unusual or malicious.
 
If you think you have provided information to a fake IRS agent, we recommend that you follow the steps on