Pennsylvania businesses and taxpayers, beware. There is a new rip-off all around. On July 14, 2022, the Pennsylvania Department of Revenue issued a push launch warning enterprise proprietors that fraudulent letters are remaining sent by U.S. Mail.
These letters impersonating the Pennsylvania Section of Income desire that the taxpayers change about their tax and accounting records. They allege that there is a tax investigation of your entity by the “State Earnings and Hard cash Disbursements Unit,” who will be imposing penalties if you do not comply “immediately.”
You can see an instance of a fraudulent governing administration discover below.
If you comply with this fraudulent letter and mail them the data they ask for, scammers can peruse your files for sensitive facts, like financial institution account figures, own identifiable data, EINs, and get hold of details. Scammers would have all the information they need to have to make unauthorized transactions, together with requesting tax refunds or applying for loans under your business’s title.
This is unquestionably not the to start with time scammers have impersonated the government to dig for profitable personalized specifics. They’ve had a notably energetic few of a long time through the COVID-19 pandemic, setting up pretend outlets offering in-demand provides or sending letters requesting monetary info to utilize for government reduction grants.
If you have any uncertainties about a recognize you get from the IRS, Department of Revenue, or other governmental company, you should comply with up with the reported section working with get in touch with info not contained in the see. To confirm the authentic speak to facts for a govt agency,
- call your accountant, fiscal advisors, or attorney for information or
- pay a visit to a .gov web site and contact/electronic mail/mail that section specifically.
Scammers normally use strain methods and shame to get taxpayers to convert around critical facts about on your own, your enterprise, and your finances. So please be watchful and vigilant.