Unusual Delivery Service Mailing Scam
- ByPolk & Associates
- Jul, 11, 2023
- Uncategorized
- Comments Off on Unusual Delivery Service Mailing Scam
The IRS and the Security Summit warned taxpayers to be on the lookout for a new scam mailing that tries to mislead people into believing they are owed a refund. The new scheme involves a mailing which comes in a cardboard envelope from a delivery service. The enclosed letter includes the IRS masthead and wording that the notice is “in relation to your unclaimed refund.” The letter includes contact information and a phone number that do not belong to the IRS. It also seeks a variety of sensitive personal information from taxpayers, including pictures of driver’s licenses, that can be used by identity thieves to try to obtain a tax refund and other sensitive financial information. The poorly written letter asks for filing information from a taxpayer’s tax return and asks for their cellphone number, bank routing information, Social Security number, and bank account type.
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Polk and Associates is a member of the Michigan Association of Certified Public Accountants, and the American Institute of Certified Public Accountants. The firm participates in the AICPA Peer Review Program, and has always received the highest level of award for its audit practice and quality control.
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