Background: We received a report of a possible scam involving taxpayers claiming Elder Care Wages to receive a larger refund that includes refundable credits such as Earned Income Tax Credit. The taxpayers visiting the site provided a handwritten document claiming to be from an individual stating they paid the taxpayer for elder care.
Message for Relationship Managers:
- Share the possible scam with partners.
- Advise partners that the Site Coordinator has the discretion to decline tax preparation services if sufficient documentation is not provided by the taxpayer.
Message for Partners:
- Be vigilant in identifying possible scams.
- Report possible scams to your local SPEC representative.
- Use the below reference documents to assist with reporting possible scams.
Reference Tools:
- Refer to https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity if you suspect an individuals or a business is not complying with the tax laws.