Skip to main content
Gerry | Vanagon
Checking account...
← vanagon.com home · Continue the discussion in the forum
Subject:Fw: [Non-Vanagon] IRS Scam !?!?!?!?!?!
From:Walter Evens
Date:Fri, 15 Feb 2002 13:55:22 -0800

I got this from another list I'm on for my business.  I thought I'd pass it along to the Vanagon listees.

Walter Evens
Hesperia, CA, USA
2-85GLs

*****************************************************************************************************************

Identity Theft - IRS e-mail Scam

SCAM METHOD: At least one state department of treasury has received
information from the Internal Revenue Service (IRS) about a fraudulent scam
being conducted by e-mail.

Some members (taxpayers) may receive e-mail from a non-IRS source
indicating the member (taxpayer) is under audit and needs to complete a
questionnaire within 48 hours to avoid the assessment of penalties and
interest.  The e-mail refers to an "e-audit" and references the IRS Form
1040.  The taxpayer is asked for social security numbers, bank account
numbers and other confidential information.

The Internal Revenue Service does not conduct "e-audits", nor does it
notify taxpayers of a pending audit via e-mail.  This e-mail is not from
the IRS.

Please advise your members not to provide the requested information.  This
may be an identify-theft attempt. If you or your members receive e-mail of
this nature, please contact the IRS office in your area.

PERPETRATOR : Unknown

LAW ENFORCEMENT AGENCY: IRS Dept. of Treasury, (800) 829-0433 (Report a
Suspected Tax Fraud Activity)

PREVENTIVE METHODS: Advise your members not to provide the requested
information.

Whatever you vividly imagine, ardently desire, sincerely believe, and
enthusiastically act upon...must inevitably come to pass!  -  Paul J Meyer

Super Size it...Your Business that is.... http://www.wtpowers.com/moneymoneymoney

      Yahoo! Groups Sponsor 
            ADVERTISEMENT
           
     
     

Subscribe:  Freedom4EverTeam-subscribe@yahoogroups.com  
Unsubscribe:  Freedom4EverTeam-unsubscribe@yahoogroups.com  
URL to this page: http://www.yahoogroups.com/group/Freedom4EverTeam 

For more information see
http://www.freedom4everteam.com 

Your use of Yahoo! Groups is subject to the Yahoo! Terms of Service.