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Beware of Seasonal Scams
May 17, 2010 · Written by Brock Dunda · Filed under General, Helpful Tips

The after-tax season and the U.S. Census may bring out scam artists. Beware.

Tax refund Scams–Watch out for phony e-mail saying you’re eligible for a refund. According the IRS, the scam asks consumers to open an attachment or click on a link to a claim form. The form requires personal and financial information. Taxpayers do not need to complete a special form to obtain their federal tax refund, according to the IRS. Refunds are triggered by the tax return you submitted to the IRS.

U.S. Census: Scam artists may get in touch via phone, e-mail or in person in an effort to steal confidential information. A legitimate representative from the Census Bureau will never:

  • Ask for your full social security number
  • Ask for money or a donation
  • Send requests on behalf of a political party
  • Request PIN codes, passwords or similar access information for credit cards, banks or other financial accounts.

The Census Bureau also doesn’t conduct the Census via the Internet or send e-mails.

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