Ana Echeverri • March 12, 2021
Tips to help taxpayers spot and avoid tax scams

Avoid Tax Scams

Tax season is also busy season for savvy criminals.  Scammers impersonating the IRS either over-the-phone, by email or in-person can steal money from people.   All taxpayers should stay vigilant against these schemes.   Here are some tips to help people recognize and avoid tax-related scams.


Email Phishing Scams

Girl doing her taxes

The IRS does not initiate contact with taxpayers by email to request personal or financial information.   Generally, the IRS first mails a paper bill to a person who owes taxes.   In some special situations, the IRS will call or come to a home or business.


Taxpayers should report IRS, Treasury, or tax-related suspicious online or email phishing scams to phishing@irs.gov.  They should not open any attachments, click on any links, reply to the sender, or take any other actions that could put them at risk.



Phone Scams

The IRS generally first mails a bill to a taxpayer who owes taxes.  There are specific ways to pay taxes.   The agency and its authorized private collection agencies will not:


•       Leave pre-recorded, urgent, or threatening messages on an answering system.

•       Threaten to immediately bring in local police or other law enforcement groups to arrest the taxpayer for               not paying, deport them or revoke their licenses.

•       Call to demand immediate payment with a prepaid debit card, gift card or wire transfer.

•       Ask for checks to third parties.

•       Demand payment without giving the taxpayer an opportunity to question or appeal the amount owed.

        Criminals can fake or spoof caller ID numbers to appear to be anywhere in the country.   Scammers can                even spoof an IRS office phone number or the numbers of various local, state, federal or tribal                                government agencies.


If a taxpayer receives an IRS or Treasury-related phone call, but doesn't owe taxes and has no reason to think they do, they should:


•       Not give out any information. Hang up immediately.

•       Contact the Treasury Inspector General for Tax Administration to report the IRS impersonation scam call.

•       Report the caller ID and callback number to the IRS by sending it to phishing@irs.gov.   The subject line              should include "IRS Phone Scam."

•       Report the call to the Federal Trade Commission.


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Ana Echeverri

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By Ana Echeverri December 5, 2024
Are you ready to maximize your tax refund this year? 🏦💰 It’s time to get money-savvy and make the most of tax season! Here are some tips to help you claim every dollar you’re entitled to: . 1. Organize Your Documents Early Keep track of receipts, tax forms (W-2, 1099, etc.), and deductions throughout the year. A little preparation goes a long way in reducing stress and uncovering savings. . 2. Maximize Your Deductions Did you know that job-related expenses, medical bills, and charitable donations might qualify as deductions? Itemizing could unlock hidden savings that the standard deduction might overlook. . 3. Don’t Forget About Tax Credits Credits like the Earned Income Tax Credit (EITC), Child Tax Credit, and education-related credits (like the American Opportunity Credit) can significantly increase your refund. These credits often provide dollar-for-dollar savings. . 4. Contribute to Your Retirement Account Contributions to an IRA or 401(k) not only secure your future but also offer immediate tax benefits. Plus, some contributions might be deductible even after December 31! . 5. File Early Filing early reduces the chance of tax fraud and helps you receive your refund faster. Don’t procrastinate; the IRS starts processing returns in January. . 6. Double-Check Everything Simple mistakes like incorrect Social Security numbers or missed signatures can delay your refund. Review your return carefully before submitting it. . Remember, every dollar counts! A little effort now can lead to a bigger refund later. . Stay smart with your taxes! Reach out to us today and experience the difference of working with seasoned professionals! . Office #: (407) 601-3157 Off. hours: Monday through Friday, from 9 A.M. to 5 P.M. Email address: Ana@AnaEcheverriAssociates.com . Website: https://www.anaecheverriassociates.com/ . >>> [HABLAMOS ESPAÑOL] <<< . #OrganizeYourTaxes #SafeTaxDocuments #TaxSeason2023 #EarlyTaxFiling #TaxRefundSeason #FinancialPlanning #TaxPreparation #IncomeTaxTips #EstimatedTax #SmallBusiness #TaxTips #SmallBusiness #TaxDeductions
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