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  #1  
02-11-2002, 10:31 PM
Sl'askia's Avatar
Sl'askia
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: Apr 2001
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Tax scam

Got this in an e-mail today...just thought I'd post it here for all my fellow Americans to be warned about it.

FYI
Warning: IRS Audit Scam
I generally don't send out these notices, but this is so serious that it's important that the general public be immediately informed. The IRS Criminal Investigations Division recently sent out an alert to law enforcement agencies regarding this scam. PLEASE READ and FORWARD to others, so they might not be a victim of what could seriously damage you financially.
Some taxpayers have received e-mails from a non-IRS source indicating that the 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 IRS form 1040. The taxpayer is asked for social security numbers, bank account numbers and other confidential information. The IRS does not conduct e-audits, nor does it notify taxpayers of a pending audit via e-mail.
That e-mail is not from the IRS. Any e-mail received of this nature should be saved so that a computer forensics investigation can be conducted to determine the originator. Law enforcement personnel should remain cognizant of this latest identity theft ploy. And this social engineering exploit is not limited to the U.S.A. A criminal in your country can also pull a scam like this. Be Warned! More info at: Webmaster@fleoa.org - Federal Law Enforcement Officers Association
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  #2  
02-11-2002, 10:38 PM
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Majic
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: Dec 2001
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Some people are rather bold, but then again i dont see why someone would fill that stuff out, for cryin out its kinda suspicious... well, really really suspicious. all im saying, is i owuld sure as hell check in somehow before putting all the information regarding all my money in the hands of someone who may not even be the real IRS. more like KNOW that there not the real IRS.....
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