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Scam artists jump on tax-rebate plan

Posted Jan 28 2008, 02:55 PM by Karen Datko
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This post comes from Lisa Wade McCormick at partner blog ConsumerAffairs.com.

Con artists in Missouri are exploiting consumers' hopes of receiving hundreds of dollars in tax rebates proposed as part of a federal economic stimulus package.

The FBI today warned taxpayers that scam artists are contacting consumers at home and claiming to be with the Internal Revenue Service. The con artists tell consumers they need their Social Security and bank account numbers to send the rebate checks.

This is a ploy to steal consumers' identity, FBI officials said.

"They're calling people on the phone and asking for their personal information, and the people are thinking they're going to get some money quicker than they normally would," Special Agent Jeff Lanza, spokesman for the FBI in Kansas City, Mo., told WDAF-TV.

Lanza said four Kansas City consumers have received the calls, and his office is worried that unsuspecting taxpayers might fall for the scam.

"It's got credibility because it's been in the news," Lanza told reporters. "Everyone is talking about the rebate. They'll probably get more people to respond because of that."

Lanza said the IRS would never ask consumers for such personal information over the phone or through e-mail. Neither would any other government agency.

Congress has not yet approved the tax-rebate plan.

Consumers who receive such calls should immediately hang up, FBI officials said.

Other articles of interest at ConsumerAffairs.com:

"Another industry lobbyist to head safety agency?"

"Super Bowl ticket scams flourish"

"Pet turtles: Cute but often contaminated"

Comments

 

ANYONE who falls for these scams deserves whatever happens to them. Once a dummy, always a dummy.

Cara Mia: You're being not only simplistic, but mean-spirited as well.

What about people who cannot process information the way they used to, such as folks with the beginnings of Alzheimer's or people who have had head injuries? Or people who haven't had much education and don't know about scams? Or people with mild cognitive disabilities who are living independently? Do they "deserve" to be the victims of identity theft?

If you're lucky, you will never have any problems along those lines. But remember that you could become what you callously call a "dummy" -- all it would take is one fall, or one car accident, and you, too, would be vulnerable.

Way to go Donna! I hate the "blame the victim" mentality of people like Cara Mia.

Cara Mia u r right on the $$$...Donna Freedman u r a goody-goody 2 shoes who deosn't have the slightest idea of reality.  I sure hope u haven't given ur id or s# or bank acct. info...YET

Cara Mia:  These people are being victimized by a criminal.  I assume that if your car ever gets stolen you'll admit that its your own fault for leaving it there and not report it to the police or your insurance company.

Cara Mia - if only the rest of the world was as clever as you are.

You are an idiot CARA MIA!

Agree with Cara Mia.  Hard to believe that Americans can be this stupid to keep falling for these scams on the phone and online.  Who on earth believes they really won an 8million dollar Irish Lottery or that Uncle Bob from Africa died and left a fortune.  You fall for this nonsense these days you deserve to get ripped off for it

I find some of my elders and senior friends,  even well-educated ones,  can be  rattled and confused by phone calls from people who may or may not be from a company or agency.  Some of these individuals have very official-sounding spiels.  ( Cara Mia, above, of course, has no idea what she's talking about.)

       Let's do what we can to alert seniors and others to NOT give out any information over the phone or at the door.

       Thanks for the blog post, Karen Datko, and the on-target reply, Donna Freedman.

I worry about this happeneing to my husband because he has had a head injury from an auto accident.  

Besides, it's been my experience that the government (particularly the IRS and Social Security office)  is more likely to send a letter via snail mail if they need to contact me for some reason, with the appropriate contact information in the letter.

If something sounds too good to be true, it probably is.

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