Issues Scam Warning
February 9, 2016
The Internal Revenue Service today warned veteran taxpayers to be
on the lookout for unscrupulous tax return preparers pushing inflated tax refund claims. This scam remains on the annual list
of tax scams known as the "Dirty Dozen" for the 2016 filing season.
IRS Commissioner John Koskinen said, "Be wary of tax preparers that tout outlandish refunds based on VA benefits,
federal benefits or tax credits you've never heard of or weren't eligible to claim in the past."
Veteran taxpayers are encouraged to choose preparers who file accurate returns.
Compiled annually, the "Dirty Dozen" lists a variety of common scams that taxpayers
may encounter any time but many of these schemes peak during filing season as people prepare their returns or hire someone
to help with their taxes.
Don't Fall Victim to Promises of Outlandish Refunds
Scam artists routinely pose as tax preparers during tax time, luring veterans in by promising
large federal tax refunds or refunds that most have never dreamed they were due in the first place.
Scam artists use flyers, advertisements, phony store fronts and even word of mouth to throw out a wide net for victims.
They may even spread the word through community groups or churches where trust is high. Scammers frequently prey on people
who do not have a filing requirement, such as low-income individuals, veterans or the elderly. They also prey on non-English
speakers, who may or may not have a filing requirement.
Scam Targeting Vets and Active Duty Troops
February 19, 2016
If you owe money to a debtor, be very careful. Scammers are using app technology
to make their numbers appear as legitimate probate offices, and government agencies to deceive veterans and active duty troops.
operation appears to very sophisticated in nature. Using the app, the scammers will contact you using a phony telephone
number that appears on your caller ID and looks legitimate. The scenario is constructed in a way that you are directed
to call them back at the phony number. Naturally, they answer as fictitious agency and give the impression they
are a legitimate agency doing busines as a debt collection company.
One Way to Spot A Fake Debt Collector
Trade Commission says a debt collector may be fake if they threaten you to pay them or take legal action against you if you
refuse. If a “debt collector” asks you for personal financial information, do not give a mailing address
or phone number.
If you feel you are speaking with a fake debt collector:
Ask them for their name, company, street address and phone number:
Say that you refuse to talk about any debt unless you are given a written validation notice. That must contain the debt amount,
the creditor you owe, your right under the Fair Debt Collection Practices Act.
with them: Send them a letter if you have their address. The law says they cannot call you if you ask them in writing to stop
the telephone calls.
Do not give them personal financial or sensitive information.
the call [FTC, state Attorney General] and contact your creditor.
It is unclear at this time
why the scammers are targeting veterans and active duty personnel.
Firm Sued For Ripping Off Veterans
Ally Senior Care rips off aging veterans by helping them get healthcare benefits, then takes the money and
gives them $400 worth of housekeeping services in return, the state (California) claims in Superior Court. The Kern County district attorney on Wednesday
accused Ally Care Group of elder abuse, deceptive trade and four other counts. The state also sued its CEO Michael John McWilliams, Ally Senior Care, and
Senior Veterans Benefit Advocates, in Kern County Superior Court.
Scam Targeting Veterans and Active Duty Servicemembers
According to news outlet, WTNH, veterans and those
currently serving continue to be preyed on by dishonest solicitors trying to make money off health care future benefits and
pension payments. Howard Schwartz of the Better Business Bureau said
Monday that members of the military have been targets of many recent sales pitches. Schwartz said the solicitor will often
offer a cash payment in exchange for a disabled veteran’s future benefits plan or pension payments. See Video.
Veterans and their families to be aware of rapidly popular schemes aimed at selling veterans financial products they
don’t need or charging them for services which are otherwise free. These kinds of schemes, referred
to as “pension poaching,” may be perpetrated by attorneys, financial planners, insurance agents or others who
use misleading or incomplete information to encourage veterans to make decisions about their finances in order to qualify
for benefits. Many scammers are targeting veterans in senior centers, assisted living facilities and other locations where
scammers make guarantees about qualifying for benefits with a high pressure sales pitch for their products. Some
unscrupulous financial planners attempt to take advantage of veterans by offering high-priced services that veterans and their
families can typically obtain for free.