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Don't be a victim of an IRS scam. Help out & turn them in.

 
 
TTH
 
Reply Fri 23 Nov, 2007 09:52 pm
I received this email today. At the bottom of the page I provided a link to the IRS site where you can read about various scams.

"New IRS Email Phishing Scam offers Refund"

"An e-mail scam claims to come from the IRS and the Taxpayer Advocate
Service (a genuine and independent organization within the IRS whose employees assist taxpayers with unresolved tax problems). The e-mail says that the recipient is eligible for a tax refund and directs the recipient to click on a link that leads to a fake IRS Web site. The IRS recommends that recipients do not click on links in, or open any attachments to, e-mails they receive that are unsolicited or that come from unknown sources.

Phishing (as in "fishing for information" and "hooking" victims) is a
scam where Internet fraudsters send e-mail messages
to trick unsuspecting victims into revealing personal and financial
information that can be used to steal the victims’ identity.

Current scams include phony e-mails which claim to come from the IRS
and which lure the victims into the scam by telling them that they are due a tax refund.

You Can Help Shut Down Phishing Schemes

The good news is that you can help shut down these schemes and prevent others from being victimized. If you receive a suspicious e-mail that claims to come from the IRS, you can relay that e-mail to a new IRS mailbox, [email protected]. Follow instructions in the link below for sending the bogus e-mail to ensure that it retains critical elements found in the original e-mail. The IRS can use the information, URLs and links in the suspicious e-mails you send to trace the hosting Web site and alert authorities to help shut down the fraudulent sites. Unfortunately, due to the expected volume, the IRS will not be able to acknowledge receipt or respond to you.
http://www.emergencyemail.org/newsemergency/anmviewer.asp?a=274&z=1 "

IRS site: http://www.irs.gov/newsroom/article/0,,id=155682,00.html
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InfraBlue
 
  1  
Reply Fri 23 Nov, 2007 11:05 pm
Oh, I didn't know they had an email address specifically for reporting phishing scams. A couple of weeks ago I received a phishing scam using the IRS, so I just forwarded the email to them as an attachment to [email protected]. I wonder if they'll forward it to their phishing department.

I'm sure the IRS of all people would be very serious about phishing scams using their name.
0 Replies
 
TTH
 
  1  
Reply Fri 23 Nov, 2007 11:14 pm
InfraBlue wrote:
Oh, I didn't know they had an email address specifically for reporting phishing scams. A couple of weeks ago I received a phishing scam using the IRS, so I just forwarded the email to them as an attachment to [email protected]. I wonder if they'll forward it to their phishing department.
It wouldn't hurt to just forward it to the email address the IRS set up just for reporting scams. I wouldn't count on your email being forwarded. Just my 2 Cents

btw it is nice to hear you took an active role. Most people I know of don't. Actually they do. They send the email to me to turn in Laughing
0 Replies
 
OmSigDAVID
 
  1  
Reply Sun 25 Nov, 2007 01:27 am
This is done with banks too.
Thay copy a bank 's website appearance
and send it out with phishing questions.

If u happen to have an account in that bank,
it can be tricky to detect the fraud.

When in doubt, I call them n ask.

David
0 Replies
 
dadpad
 
  1  
Reply Sun 25 Nov, 2007 02:29 am
OmSigDAVID wrote:
This is done with banks too.
Thay copy a bank 's website appearance
and send it out with phishing questions.

If u happen to have an account in that bank,
it can be tricky to detect the fraud.

When in doubt, I call them n ask.

David


It is actually very easy to detect David.

In put a false password. If the site is a phising site it will accept your password. If the site is your regualr bank it will not accept your password.

Watch out for busses though
0 Replies
 
TTH
 
  1  
Reply Sun 25 Nov, 2007 02:36 am
dadpad
If the site is from my bank why wouldn't it accept my password?
0 Replies
 
dadpad
 
  1  
Reply Sun 25 Nov, 2007 02:41 am
I can see i wasnt as clear as I could have been.

.

In put a false password.

If the site is a phising site it will accept the false password.[b/]

If the site is your regular bank it will not accept the false password.
0 Replies
 
TTH
 
  1  
Reply Sun 25 Nov, 2007 02:51 am
Thanks Very Happy
That makes more sense. If I receive an email from any institution where my money is at and they want something from me, I never go through the email to contact them. I go directly to their site and if they want something, I will read about it there.
0 Replies
 
OmSigDAVID
 
  1  
Reply Sun 25 Nov, 2007 09:50 pm
TTH wrote:
Thanks Very Happy
That makes more sense. If I receive an email from any institution where my money is at and they want something from me, I never go through the email to contact them. I go directly to their site and if they want something, I will read about it there.

In my opinion,
the best way is to CALL your bank on the telephone
if the phishing email is of a bank in which u have one of your accounts.

When the bank is not one in which u have an account,
u know it is an attempt at fraud
and u shud refer it to the FBI.
It has a hotline for that.

David
0 Replies
 
OmSigDAVID
 
  1  
Reply Sun 25 Nov, 2007 10:07 pm
dadpad wrote:
OmSigDAVID wrote:
This is done with banks too.
Thay copy a bank 's website appearance
and send it out with phishing questions.

If u happen to have an account in that bank,
it can be tricky to detect the fraud.

When in doubt, I call them n ask.

David


It is actually very easy to detect David.

In put a false password. If the site is a phising site it will accept your password. If the site is your regualr bank it will not accept your password.

Watch out for busses though

We have been cautioned not to open email from predatory criminals,
in that if u DO,
thay will then know that the email address that thay used is a good one; ( regardless of attachments ).
This shud be avoided.

If u DO open the email message,
carefully examine the message.
Predatory messages usually come from aliens who are not very familiar with
the correct use of the English language.

Careful examination may well disclose use of language
that an American bank wud not use.

IN ANY CASE WHEREIN U R IN DOUBT:
CALL YOUR BANK ON THE FONE.


DAVID
0 Replies
 
TTH
 
  1  
Reply Sun 25 Nov, 2007 10:15 pm
OmSigDAVID
I don't call the F/B/I. I forward it on to their division that deals with scams which is here:
http://www.ic3.gov/
Either way works. The important thing is for people to let them know or they can't do anything about it.
0 Replies
 
OmSigDAVID
 
  1  
Reply Sun 25 Nov, 2007 10:33 pm
Thank u, TTH.
Your point is very well taken.
THANK U for the link to the FBI.

Please note that I did not suggest CALLING the FBI
on the fone; I suggested that for any question a victim may have
as to phishing concerning a BANK wherein he HAS an account
THAT HE CALL THAT BANK.

( Most ofen, the phishing probes come from fictitious banks,
or banks wherein the recipient does not have an account,
according to my experience. )

David
0 Replies
 
 

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