The United States Attorney’s Office and the Internal Revenue Service – Criminal Investigation is warning Kentucky taxpayers to be alert about possible scams relating to COVID-19 economic impact payments.
Bryant Jackson, Special Agent in Charge with the IRS Cincinnati Field Office says “ruthless criminals will take this opportunity to prey upon our fears in order to try and line their own pockets by stealing your money or your personal information.” U.S. Attorney Russell M. Coleman adds “despite the recent events, the men and women of federal law enforcement remain on the job to protect Kentucky families.”
They say COVID-19 economic impact payments will be on their way in a matter of weeks, with most being delivered by direct deposit and some by mail. To people receiving paper checks, scammers may try to get you to sign over your check to them or use this as an opportunity to get you to “verify” your filing information in order to receive the money. Scammers may also use your personal information at a later date to file false tax returns through an identity theft scheme.
Both Coleman and Jackson offer tips on how to avoid scams. They advise everyone that the IRS will never call and ask you for personal information to verify your payment details. Do not give them your bank account, debit account, or PayPal account information. Additionally, if you receive a call don’t engage with scammers and just hang up. If you receive any emails or texts claiming you can get the money faster by providing your personal information, do not click on any links and delete the message immediately.
In addition, if you receive a “check” in the mail now, it is a fraud. They say it will take a few weeks for the Treasury Department to mail them out. If you receive a “check” for a weird amount or one that requires you to verify it online or by calling a number, it’s a fraud.
