The emails indicate that individuals who are receiving disability compensation from the Department of Veterans Affairs may be able to obtain additional funds from the IRS. These emails are not issued by DFAS.
The email indicates that individuals receiving VA disability compensation can receive additional funds from the IRS by sending copies of VA award letters, income tax returns, 1099-Rs, Retiree Account Statements, and DD 214s, to a retired Colonel at an address in
These schemes can be quite costly for victims. Promoters may charge exorbitant upfront fees to file these claims and are often long gone when victims discover they’ve been scammed.
Taxpayers should be careful of these scams because, regardless of who prepared their tax return, the taxpayer is legally responsible for the accuracy of their tax return and must repay any refunds received in error, plus any penalties and interest. They may even face criminal prosecution.
To avoid becoming ensnared in these schemes, taxpayers should beware of any of the following:
· Fictitious claims for refunds or rebates based on false statements of entitlement to tax credits
· Emails from unfamiliar senders asking for personal information
· Internet solicitations that direct individuals to toll-free numbers and then solicit Social Security numbers or other personal information
KEY POINTS:
·
Do
not send your personal information or copies of your tax returns and 1099s to
the individual listed in the email.
·
Sharing
your personal information could result in a financial loss to you.
·
The IRS does not initiate contact with taxpayers by
email to request personal or financial information.
·
Identity theft occurs when someone uses your
personal information such as your name, Social Security number or other
identifying information, without your permission, to commit fraud or other
crimes.
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