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FAKE IRS VOICE CALLER IS NOT FROM THE INTERNAL REVENUE SERVICE, IRS AT Scam Phone Number 2027472156, Left a message that its a Final Notice.
For more information about these programs for businesses, your local Stakeholder Liaison office establishes relationships with organizations representing small business and self-employed taxpayers. Stakeholder Liaison (SL) Phone Numbers for Organizations Representing Small Businesses and Self-employed Taxpayers.
A female voice claiming to be with the Internal Revenue Service  (IRS) left a voice message!”We tried to reach you.
IRS officials said those who call from this number are impersonating the IRS agents and demand payment for fake tax liens. Authorities said the phony agent, who usually has a heavy accent, will call or leave a voice mail saying you owe money to the IRS and if it isn’t paid immediately you will be arrested.
The IRS says they have received 90,000 complaints to date about the scam and about 1,000 people have lost an estimated $5 million from the fraud. Never request immediate payment over the telephone and will not take enforcement action immediately following a phone conversation.
If you get a call you believe to be a part of this scam, the IRS urges you call 1-800-366-4484 to report the incident. 1,000 people stopped 5g’s on some phony call with some guy with a heavy Albanian accent saying you owe money.
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This scam has been worked on more than thirty companies resulting in the theft of W-2 tax information for thousands of current and former employees.
Any Ohio company that has been the victim of or experienced this or any email phishing scheme should immediately contact ODT at 1-800-282-1780 so appropriate measures can be taken to protect against potential tax fraud and safeguard Ohio taxpayer dollars. The IRS has been dealing with an increasing wave of tax scams this year in which fraudsters have been leaving messages on taxpayers’ phones claiming to be from the IRS demanding payment, and have been sending phishing emails to taxpayers purporting to come from the IRS.
The letter asks taxpayers to verify their identity in order to complete processing of their return if the taxpayer did file it or reject the return if the taxpayer did not file it. Please note that the IRS does not request such information via email, nor will the IRS call a taxpayer directly to ask this information without you receiving a letter first. With income tax fraud and identity theft on the rise, the Ohio Department of Taxation (ODT) has implemented a new initiative to increase security measures. Taxpayers who have filed their tax returns are selected at random to receive an identity confirmation letter instructing them to complete the quiz within 60 days. Once the quiz is complete, the taxpayer will know immediately whether or not they passed or failed.
If a taxpayer fails twice, they must mail documentation to the ODT proving their identity.  Please click here for further instructions.
Please note the selection for this Identity Confirmation Quiz is a random process and should not concern a taxpayer if they receive it. This is unrelated to the size of the refund or with the taxpayer being audited. Tax refund fraud has become a growing concern for taxpayers, state and local governments, and the federal government. The Ohio Department of Taxation (ODT) is implementing additional safeguards this tax season that will delay state tax refunds. Last year, ODT stopped an unprecedented number of fraudulent income tax returns seeking to steal refunds totaling more than $250 million.
In order for the ODT to detect refund fraud due to identity theft, an additional up-front filter will now be applied to all tax refund requests to examine the demographic information reported on a return.
If a return is pulled for review, ODT’s additional security measures will require some taxpayers to successfully complete an Identification Confirmation Quiz before the return will continue to be processed. Processing of returns for refunds will be delayed due to these additional screening and security measures.
Not only is the ODT taking aggressive action on identity theft and tax fraud but so is the Internal Revenue Service (IRS).
Visit the Taxpayer’s Guide to Identity Theft for helpful tips to protect yourself from identity theft or fraud.
If the company has access to other customer’s money, securities or property, the policy can be endorsed to include third party coverage. With fraud and identity theft at an all-time high, you may want to review your policies and make sure you are covered!
These scams include many variations including callers saying that their victims owe money or are entitled to a huge refund. Scammers “spoof” or imitate the IRS toll-free number on caller ID to make it appear that it’s the IRS calling.
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 800-829-1040. 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 800-366-4484. If you’ve been targeted by these scams, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant”  on their website. It is important to keep in mind the IRS does not initiate contact with taxpayers by email to request personal or financial information. Recent reports of identity theft related to tax filings have been reported by local dentists.


If someone uses your SSN to file for a tax refund before you do, the IRS might think you already filed and got your refund. If you think someone has used your SSN for a tax refund or the IRS sends you a notice or letter indicating a problem —contact the IRS Identity protection unit immediately, 1-800-908-4490.
With so many fraud cases in the spotlight recently it’s hard to figure out how to protect yourself. Another large fraud area is financial statement fraud; the examples that people first relate to are usually Enron and WorldCom.
As a result of the large financial statement frauds committed in the past, financial reporting is much more regulated.
Simple checks and balances and a segregation of duties is the most effective way of preventing and detecting small-scale fraud. The moral of the story is that fraud is out there and everyone needs to not only be aware of it but actively preventing it. Just type in the words “cyber security” as an internet search and the volume of current news stories is painfully obvious. This is such a significant topic for business owners and consumers alike because business today is conducted online.
As a business owner, you are responsible for protecting your employee’s, your customer’s and your own financial and sensitive business information. Don’t assume that your business cannot be targeted because it is too small, and on individual terms, don’t assume that your information cannot be obtained because you “don’t shop online that much”. While the new movie Identity Thief portrays a story of humor, it also emphasizes just how serious a problem this has become.  Many of us have been victims of identity theft on a small scale, unfortunately, some on a larger scale. Stressing to clients that the IRS does not initiate contact with taxpayers by email to request personal or financial information. We will do our part, but you also have to help protect your personal information with the normal safeguards.  Don’t be one a victim of identity theft- whether on a small or grand scale- it can take countless hours of your time and dollars paid to professionals to reclaim who you are. When you call, you will reach a recorded business message with information about office hours, locations and services provided in that office.
They provide information about the policies, practices and procedures the IRS uses to ensure compliance with the tax laws. The W-2 form contains an employee’s Social Security number, salary and other confidential data. On Thursday, IRS Commissioner John Koskinen met with leaders of several of the major tax software companies, tax preparation chains, state tax commissioners and other officials to coordinate an approach to deal with identity theft. The letter gives taxpayers two options to contact the IRS and confirm whether or not they filed the return. Taxpayers should have available their prior year tax return and their current year tax return; if they filed one, including supporting documents, such as Forms W-2 and 1099 and Schedules A and C. Ohio’s Identity Confirmation Quiz is just one of the tools the ODT is using to prevent fraudsters from receiving a refund as a result of identity theft. According to the ODT, the information used to populate the personal quiz comes from many public and commercial data sources and consists of current and historical information about the identified individual.
For additional information or answers to frequently asked questions, please visit the ODT’s Identity Confirmation Quiz page. This examination will then assign a “probability of fraud” factor that will determine how the return is then further processed by ODT. According to the ODT, electronic returns requesting a refund may take up to 15 days to be direct deposited and paper returns could take up to 30 days for a physical check to be mailed out.
With the third party endorsement coverage is extended to a customer or client with whom you are under contract to perform services. The IRS employees at that line can help you with a payment issue – if there really is such an issue.
This includes any type of electronic communication, such as text messages and social media channels.
We would like to take a moment to remind you that the IRS uses your Social Security Number (SSN) to make sure your filing is accurate and complete, and that you get any refund you are due.
When you file your return later, IRS records will show the first filing and refund, and you’ll get a notice or letter from the IRS saying more than one return was filed for you. Specialists will work with you to get your tax return filed, get you any refund you are due, and protect your IRS account from identity thieves in the future. Consider filing a police report, but without a lot of information, the local police often won’t file a report. There have been many cases of credit card fraud, employee embezzlement, money laundering and so much more. It has not yet been released exactly how this theft occurred but, generally, thieves are able to hack into a company’s databases and steal the information transmitted from a credit card’s metal strip when swiped on a card reader. This fraud is often hard to detect because it is usually perpetrated by the company’s’ executives in an effort to report a better financial position than actually exists. For instance, maybe “borrowing” $100 out of the petty cash drawer and paying it back on pay-day.
Transparency is the name of the game and auditors are now required to do much further testing and disclose much more than they were pre-Enron.
Think about it, it’s much easier form someone to steal money from a company if they process invoices, approval invoices, and write checks vs.


This service provides an anonymous and confidential way for employees and other business partners to report internal theft, bribery, harassment, and other illegal activities that could cause a loss to your company or subject it to legal exposure.
The government is stepping in and putting safeguards in place but that doesn’t mean that businesses shouldn’t be doing things independent of this.
With the holidays coming to a close and online sales up between 10-15% compared prior years, cyber security is an issue that is truly at the forefront for many businesses. Many well-known companies such as Apple, Facebook, and The New York Times, even federal government agencies have been in the headlines as victims to cyber crimes this year.
If face-to-face assistance is not a priority for you, you may also get help with IRS letters or resolve tax account issues by phone, toll free at 1-800-829-1040 (individuals) or 1-800-829-4933 (businesses). These mutually beneficial partnerships are strengthening outreach efforts and bringing education and assistance to millions. Please call 202-747-2156 immediately” There is no way I would miss a notice sent to my contact address in the IRS files.
Over the past few weeks, payroll and human resources offices at various companies across the country, including some in Ohio, have received emails that appear to come from the CEO or other high ranking management official of the company. This information enables thieves to create a realistic looking, but fraudulent tax return requesting a tax refund that is then filed with Ohio or other states, and the IRS. In an effort to protect taxpayers from identity theft, the IRS is releasing the Identity Letter 5071C to taxpayers whose return is deemed “suspicious” upon filing. If selected to take the quiz, you will need the reference number from your Identity Confirmation letter, your social security number (SSN) and the amount of refund claimed on your tax return.
Effective 2015 tax season, the IRS is limiting the number of refunds directly deposited into a single financial account or onto a prepaid debit card.
This insurance protects the employer from financial loss due to the fraudulent activities of an employee or group of employees.
An unexpected notice or letter from the IRS could alert you that someone else is using your SSN. With companies losing astronomical sums to fraud every year this begs the question: what steps are being taken to prevent fraud in the future and learn from past mistakes? Because of this, millions and millions of people are put on alert every year that their credit and debit card accounts have been compromised. This type of fraud is usually meant to deceive stockholders, owners, investors, banks, etc.
Putting a small amount of internal controls in place will save a company future time, energy, and money. A recent article from USA Today says that 3 out of 4 companies that were attacked in 2012 were organizations with 100 or fewer employees. More recently, Target announced that the debit and credit card information of 40 MILLION shoppers had been stolen in a three week period.
As a consumer, your shopping habits could be labeled as “antiquated” if you don’t conduct even a small portion of your shopping online.
Therefore, any of the subsequent refunds will be issued by paper check and mailed to the taxpayer. The loss can be the result of the employee’s theft of money, securities (which includes checks) or other property of the insured. Does your insurance cover you if an employee steals that credit card information and uses it? However, the IRS does NOT contact taxpayers by sending an email, text or social media message that asks for personal or financial information. There are several different ways that employees can embezzle money from their employers and thieves are getting more and more creative.
Because they have shied away from using metals strips in credit and debit cards and have, instead, an electronic chip embedded into them.
In fact, those emails are a phishing scheme by cyber criminals posing as company officers and fooling employees into providing detailed payroll and W-2 information that is then used to file fraudulent tax returns. Employee dishonesty coverage can typically be added to another insurance policy, such as the property or the fiduciary liability policy. Small-scale fraud like this is most often caught by the employer themselves so managers and supervisors need to be vigilant in taking note of this happening and ensuring that a swift punishment is delivered.
The current stripe technology used in the United States is outdated; it remits the same information at the point of sale every time the card is swiped. The coverage may be extended to include forgery or alteration, funds transfer fraud, computer fraud, credit card fraud, money order and counterfeit fraud. The chip is state of the art and every time the card is swiped information is encrypted and as a result the information remitted is constantly changing. The “who” of coverage may also include all current or former employees, partners, members, directors, volunteers, trustees, seasonal employees and temporary workers at your direction or control.



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