04/02/2020
5 stimulus check scams that try to steal your money, identity, or both
1. Fake checks
*If you receive a 'stimulus check' in the mail now, it's a fraud — it will take the Treasury a few weeks to mail those out,
"If you receive a 'stimulus check' for an odd amount (especially one with cents), or a check that requires that you verify the check online or by calling a number, it's a fraud,"
2. Social media messages asking for personal information
*Fraudsters are sending out messages via social media, and sometimes via text, that contain links asking a person to enter "personal information and/or banking details."
Just remember: The US government — and especially the IRS — will never get in touch with you on Facebook, Instagram, or any other social media platform.
3. A fake agency asking for your Social Security number
*Another variation of the social media messages scam brings users to a fake website called the "US Emergency Grants Federation" and asks for your Social Security number to verify your eligibility
4. Claims that a 'processing fee' will get your money to you sooner
*Yet another scam claims that you can get additional money or get your money immediately if you share personal details and "pay a small 'processing fee.'" In reality, there's no way to speed up the IRS payment process
5. Any correspondence claiming to be the Treasury Department
*The agency most often gets in touch with taxpayers via snail mail. In the case of the stimulus checks, the IRS is relying on direct deposit information provided on recent tax returns to send out payments.
"If you receive calls, emails, or other communications claiming to be from the Treasury Department and offering COVID-19 related grants or stimulus payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, please do not respond. These are scams,"
PLEASE BE AWARE!!