Bogus Tax Refund Email

This email Contains Important Information About Ways To ...
This email contains important information about ways to maintain your status, IRS falsely informs the recipient that he or she is eligible for a tax refund for a specific amount. The bogus e-mail instructs the recipient to click on a link to access a refund claim form. ... Return Doc

Warwickshire County Council The Bogus Bugle
The Bogus Bugle Warwickshire Trading Expecting a tax refund? Don’t respond to bogus emails that falsely claim to come from them to follow a link in the email to obtain their ‘refund’. In reality the refunds do not exist and the emails are sent in order to steal personal or ... Return Document

Seniors Warned About IRS Economic Stimulus Scam
The bogus email claims that consumers' stimulus checks will be delayed if they fail to complete the form in a timely manner. Filing a tax return is the only way to apply for a tax refund and there is no separate application form. ... Doc Retrieval

Texas A&M Health Science Center INTERNAL REVENUE SERVICE (IRS ...
IRS would NEVER contact you via email. If you receive such an email, they should not open it as it falsely informs the recipient that he or she is eligible for a tax refund for a specific amount. The bogus e-mail instructs the recipient to click on a link to access a refund claim form. ... Read Document

FTB 987 - Franchise Tax Board Homepage
Tax Scams Top Twelve Tax Shelters Credits and Incentives taxpayer information through email or phone solicitation. cases, individuals make refund claims based on the bogus theory that the federal government maintains ... Retrieve Full Source

Phishing Scams - About.com Antivirus Software
As with other phishing scams, the displayed link is bogus - clicking the link actually takes the recipient to the Charter One phishing email; PayPal phishing email IRS Tax Refund Phishing Scam; Reporting phishing scams; Next. Suggested Reading. Email scams and fraud; Ferreting out a fake ... Read Article

CARLIE CHRISTENSEN, Acting United States Attorney U.S ...
Email: Grayson.A.Hoffman@usdoj.gov Jenkins prepares bogus tax returns reporting false income which equals or exist that can be accessed to pay these bogus refund claims. 19. In reality, regardless what forms are used or what they say, the Jenkins’s ... View Doc

P R A C T I C E U P D A T E
Warning: Another tax refund email scam The Tax Office is warning people about another bogus email circulating that claims to offer a tax by clicking on a link in the email which directs them to a bogus Tax Office Website and asks for personal and credit card details. ... View This Document

In This Issue
IRS Refund Scam Email: A bogus e-mail, supposedly from the IRS, asks consumers to provide personal information on an equally bogus website in order to claim a likewise bogus tax refund. More information: http://www.hoax-slayer.com/irs-phishing-scam.html Q33 NY Wingdings Hoax ... Fetch Content

Welcome To Tax Filing Information For International Students ...
You should not provide your SSN/ITIN to anyone via an email. • If you are using GLACIER Tax Prep, falsely informs the recipient that he or she is eligible for a tax refund for a specific amount. The bogus e-mail instructs the recipient to click on a link to access a refund claim form. ... Get Doc

This email Contains Important Information About Advising ...
This email contains important information about advising hours, ways to maintain IRS falsely informs the recipient that he or she is eligible for a tax refund for a specific amount. The bogus e-mail instructs the recipient to click on a link to access a refund claim form. ... Fetch This Document

A Presentation By The Treasury Inspector General For Tax ...
Link on Spam email. 12. Preparer Misconduct (cont.) Unauthorized Disclosure of protected tax •Refund schemes •Bogus Tax Returns •Tax avoidance schemes •Abusive conduct •Criminal conviction •Non-compliance. ... Get Doc

WISCONSIN DEPARTMENT OF REVENUE Maximize Your Collection ...
Tax Refund Interception Program www.revenue.wi.gov October 2008 . An email was sent and a system message was entered to alert of corrected. Technical staff identified the problem as “bogus SSN’s” submitted by agencies en masse. The system was not able to ... Content Retrieval

Internal Revenue Service (IRS) U.S. Consulate General ...
U.S. tax refund for a given amount of money, and sends the recipient to a instructions for sending the bogus email to the above e-mail box so that it retains critical elements found in the original e-mail. The IRS can use the ... Retrieve Doc

Fine Print - Wikipedia, The Free Encyclopedia
Bogus escrow; Boiler room; Charity fraud; Clip joint; Coin rolling scams; Drop swindle; Embarrassing cheque; Employment scams; Fiddle game; Fine print; Email authentication; Email fraud; El Gordo de la Primitiva Lottery International Promotions Programmes; Employment scams; Internet vigilantism; ... Read Article

P R A C T I C E U P D A T E
The words 'Tax refund' in the subject heading. The email asks people to enter their email, name and date of birth to search for any refund owing, which then directs them to a bogus Tax Office website and asks for personal and credit card details. "Anyone ... Retrieve Document

IRS Name Used In Phony E-mail And Telephone Scams
The refund claim form, and “Treasury” managers are receiving bogus e-mails regarding tax law changes. To obtain information on publications for businesses, estates taxes, excise taxes, • If a member is a victim of a "phishing email," take appropriate steps to help ... Access Doc

Email to tax filers that a refund has been rejected and lures them to download a file with hidden malware. to submit a bogus return in order to yield a refund. The actual phishing can be carried out online, by directing taxpayers to click and browse ... Doc Viewer

Protect Yourself Against Tax Fraud And Identity Theft
Tax return and claim a fraudulent refund before you have filed your actual return. Ron Tamayo discussed 10. Bogus Trusts They are available by phone and email if you ... Access This Document

Page 1 Of Comments On Man Punches Wife For Mitt Romney ...
Man Punches Wife for Mitt Romney "Affair" by The Young Turks • 84,210 views. Lowell Turpin of Tennessee assaulted his wife, suspecting she was having an affair with a handsome man on her Facebook page-- Mitt Romney. ... View Video

Www.naea.org
Refund scam. In a refund scam, a bogus e-mail tells the recipient that he or she is eligible to receive a federal tax refund for a given amount Other email scams from fraudsters posing as IRS personnel include notifications of lottery winnings, ... Visit Document

GRAYSON A HOFFMA. N Member, Virginia Bar, 73726 Trial ...
Email: Daniel.Layton@usdoj.gov Attorneys for Plaintiff Unite, d States When defendants' customers asked McIntyre if the large bogus tax refund claims she was submitting on their returns were lawful, McIntyre repeatedly assured them that their returns were lawful, proper, and ... Retrieve Full Source

Contact: Kate Ennis (301) 580-6726 Kate@enniscommunications ...
Taxpayers to stay vigilant this tax-filing season of email and phone scams and to take steps to protect personal financial information. “It’s always good to have a healthy dose of skepticism when it comes sharing your refund-related bogus emails, audit ... View Document