Scam Alert!

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  • Knottscott
    Veteran Member
    • Dec 2004
    • 3815
    • Rochester, NY.
    • 2008 Shop Fox W1677

    #1

    Scam Alert!

    I received this email today from the "IRS". The link that's attached informs me that I can receive the refund as a credit to my credit card. It asks for a credit card number and my SS#. The URL address was not to the IRS.gov. It's a pretty slick offer and I fear that alot of people will bite on it. Maybe it's legit but it sure set off my radar.


    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $139.30. Please submit the tax refund request and allow us 6-9 days in order to process it.
    A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
    To access the form for your tax refund, please click here
    Regards,
    Internal Revenue Service
    Happiness is sort of like wetting your pants....everyone can see it, but only you can feel the warmth.
  • poolhound
    Veteran Member
    • Mar 2006
    • 3196
    • Phoenix, AZ
    • BT3100

    #2
    Looks like a total scam to me. Nobody refunds to a CC unless you originally paid for something with it. The IRS sends checks or direct deposit.

    The URL would certainly have a .gov domain and something to do with the IRS. This one "toyooka.jp" hardly sounds very governmental and I thought .jp domains were in Japan!!!
    Jon

    Phoenix AZ - It's a dry heat
    ________________________________

    We all make mistakes and I should know I've made enough of them
    techzibits.com

    Comment

    • cabinetman
      Gone but not Forgotten RIP
      • Jun 2006
      • 15216
      • So. Florida
      • Delta

      #3
      A 6 to 9 day processing...not the IRS I know.
      .

      Comment

      • OpaDC
        Established Member
        • Feb 2008
        • 393
        • Pensacola, FL
        • Ridgid TS3650

        #4
        Sad thing is, with all the info now out about scams, people still fall for it, especially the elderly. And to me, this one is obviously a scam. Credit card number and ssn? Come onnnn. It's actually hard to believe anyone is that gullible. And yes .jp is Japan and the site is in Japan according to my Flagfox add-on. And something in Firefox gave me the following:
        Last edited by OpaDC; 05-26-2008, 08:41 PM.
        _____________
        Opa

        second star to the right and straight on til morning

        Comment

        • crokett
          The Full Monte
          • Jan 2003
          • 10627
          • Mebane, NC, USA.
          • Ryobi BT3000

          #5
          Definitely a scam. And yes, some will fall for it. There are a lot of these scams going around.
          David

          The chief cause of failure in this life is giving up what you want most for what you want at the moment.

          Comment

          • BobSch
            Veteran Member
            • Aug 2004
            • 4385
            • Minneapolis, MN, USA.
            • BT3100

            #6
            Please tell me no one on this board would fall for this!

            There isn't a kosher organization that would send an e-mail asking you to log in to a unnamed site and expect you to enter your SSN and CC numbers.

            At least not one I'd consider having anything to do with!
            Bob

            Bad decisions make good stories.

            Comment

            • Ed62
              The Full Monte
              • Oct 2006
              • 6021
              • NW Indiana
              • BT3K

              #7
              Originally posted by OpaDC
              Sad thing is, with all the info now out about scams, people still fall for it, especially the elderly. And to me, this one is obviously a scam. Credit card number and ssn? Come onnnn. It's actually hard to believe anyone is that gullible. And yes .jp is Japan and the site is in Japan according to my Flagfox add-on. And something in Firefox gave me the following:
              I think "elderly" should have been "greedy". Those are the ones who fall for it.

              Ed
              Do you know about kickback? Ray has a good writeup here... https://www.sawdustzone.org/articles...mare-explained

              For a kickback demonstration video http://www.metacafe.com/watch/910584...demonstration/

              Comment

              • MilDoc

                #8
                Originally posted by Ed62
                I think "elderly" should have been "greedy". Those are the ones who fall for it.

                Ed
                Or stupid or uninformed.

                "If it sounds too good ..."

                And that is definitely NOT government speak:
                "After the last annual calculations of your fiscal activity..." !!!

                Comment

                • RAFlorida
                  Veteran Member
                  • Apr 2008
                  • 1179
                  • Green Swamp in Central Florida. Gator property!
                  • Ryobi BT3000

                  #9
                  Scam for sure.

                  The IRS will not contact anybody by email and imply that the government owes that individual money. The gov. will send a letter via snail mail if they need to contact someone concerning owed money. As one poster observed, the greedy fall for this scam; BUT there's many who just DON"T know any better. I get at least 7 scams a day in my hotmail account and that's one of them. The only diference is this one is out of Japan. Most come out of UK and Nigeria.

                  Comment

                  • leehljp
                    The Full Monte
                    • Dec 2002
                    • 8793
                    • Tunica, MS
                    • BT3000/3100

                    #10
                    JP - From Japan . . . Well, it wasn't from me! I ask for your donations directly! My address is . . .
                    Hank Lee

                    Experience is what you get when you don't get what you wanted!

                    Comment

                    • Knottscott
                      Veteran Member
                      • Dec 2004
                      • 3815
                      • Rochester, NY.
                      • 2008 Shop Fox W1677

                      #11
                      Originally posted by leehljp
                      JP - From Japan . . . Well, it wasn't from me! I ask for your donations directly! My address is . . .
                      I'll give you the CC# I gave the "IRS", so you can have my $139 refund!
                      Happiness is sort of like wetting your pants....everyone can see it, but only you can feel the warmth.

                      Comment

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