Saugus Police Warn Public about IRS Phone and Email Scam

Saugus Police Department patch

Saugus Police Department
Chief Domenic J. DiMella
27 Hamilton Street
Saugus, MA 01906

For Immediate Release

Tuesday, June 24, 2014

Contact: John Guilfoil
Phone: 781-666-2012
Email: [email protected]

Saugus Police Warn Public About Phony IRS Calls and Emails

Police, IRS, will NEVER Threaten to Arrest or Deport anyone for Unpaid Taxes

SAUGUS — Police Chief Domenic DiMella and the Internal Revenue Service today are warning consumers and residents about a sophisticated phone scam targeting taxpayers, especially recent immigrants.

Potential victims are told by an “agent” that they owe money to the IRS and that they must pay immediately through a pre-paid debit card or wire transfer. The “agent” tells the victim that if they do not cooperate, they will be arrested, deported, or their business or driver’s license would be suspended. The caller often intimidates the victim with hostility and insulting statements.

“This is a scam. It is nothing more than an attempt to victimize vulnerable residents, intimidating them into giving away their hard-earned money,” Chief DiMella said. “We need to get the message out: Police will never, ever threaten to arrest or deport anyone over unpaid taxes.”

In nearly all cases, once the victim gives away a pre-paid debit card number or makes a wire transfer, the money is gone and lost forever.

“This scam has hit taxpayers in nearly every state in the country. We want to educate taxpayers so they can help protect themselves. Rest assured, we do not and will not ask for credit card numbers over the phone, nor request a pre-paid debit card or wire transfer,” said IRS Acting Commissioner Danny Werfel. “If someone unexpectedly calls claiming to be from the IRS and threatens police arrest, deportation or license revocation if you don’t pay immediately, that is a sign that it really isn’t the IRS calling.”

Werfel also noted that the first IRS contact with taxpayers on a tax issue is likely to occur via mail.

Other characteristics of this scam include:

  • Scammers use fake names and IRS badge numbers. They generally use common names and surnames to identify themselves.
  • Scammers may be able to recite the last four digits of a victim’s Social Security Number.
  • Scammers spoof the IRS toll-free number on caller ID to make it appear that it’s the IRS calling.
  • Scammers sometimes send bogus IRS emails to some victims to support their bogus calls.
  • Victims hear background noise of other calls being conducted to mimic a call site.
  • After threatening victims with jail time or driver’s license revocation, scammers hang up and others soon call back pretending to be from the local police or DMV, and the caller ID supports their claim.

If you get a phone call from someone claiming to be from the IRS, here’s what you should do:

  • If you know you owe taxes or you think you might owe taxes, call the IRS at 1.800.829.1040. The IRS employees at that line can help you with a payment issue – if there really is such an issue.
  • If you know you don’t owe taxes or have no reason to think that you owe any taxes (for example, you’ve never received a bill or the caller made some bogus threats as described above), then call and report the incident to the Treasury Inspector General for Tax Administration at 1.800.366.4484.
  • If you’ve been targeted by this scam, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov. Please add “IRS Telephone Scam” to the comments of your complaint.

Most importantly, the Saugus Police Department strongly urges residents to NEVER purchase pre-paid debit cards to give to a caller, and NEVER send a wire transfer to someone you do not know. Any money sent will be lost.

“Vigilance and skepticism are the best defense against these kinds of scams,” said Saugus Police Lieutenant Ronald Giorgetti. “Together, we can prevent the loss of money and the victimization of our residents.”

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