Monday, July 6, 2009

Money & Business

The Collar by Luke Mullins

Warning: Stimulus Check Scam Reported

May 08, 2008 05:22 PM ET | Luke Mullins | Permanent Link | Print

As Americans receive their economic stimulus checks, Internet fraudsters are already looking to swipe them.

The FBI is warning consumers to be on the lookout for E-mails such as the following, which purport to be from the Internal Revenue Service but are actually attempts to purloin sensitive information:

Over 130 million Americans will receive refunds as part of President Bush program to jumpstart the economy.

Our records indicate that you are qualified to receive the 2008 Economic Stimulus Refund.

The fastest and easiest way to receive your refund is by direct deposit to your checking/savings account.

Please follow the link and fill out the form and submit before May 10th, 2008 to ensure that your refund will be processed as soon as possible.

Submitting your form on May 10th, 2008 or later means that your refund will be delayed due to the volume of requests we anticipate for the Economic Stimulus Refund.

To access Economic Stimulus refund, please click here.

Do not click there. The IRS never "initiate[s] taxpayer communications via E-mail," the FBI says.

If you do receive such an E-mail, you can file a complaint with federal authorities here.

Tags: FBI | e-mail | internet | crime | economic stimulus | fraud

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Reader Comments

SCAM

Read the article. If you got an e-mail "from the IRS" it is a scam. The IRS does NOT send e-mails and will not ask you for your information over the phone or through an e-mail.

take a look and let me know

I received something in the email today. it was about the stimulus check. someone let me know if this is another scam

It said:

you've been sent a stimulus check for $1,000.00 dollars.

click her to confirm your shipping your information and follow the website instructions.

This is a limited time offer. Please act now!

Best regards

Special Noticed Team

i went and clicked on the website and it didn't seem right.

who thinks this was a scam?

CHECK

HAS ANYONE RECIEVED A LETTER ASKING YOU TO SIGN UP FOR A REAL ESTATE STIMULUS CHECK?

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Luke Mullins is an associate editor at U.S. News, covering banking, real estate, and white-collar crime. He came to the magazine from the American Banker, a financial services daily newspaper, after a stint in the Peace Corps in West Africa and 18 months coaching baseball in the Dominican Republic. Mullins earned a master's degree in journalism from Syracuse University in 2005 and now lives in Washington, D.C., where he grew up. He has written about white-collar criminals for the American magazine, and his work was included in 20 Something Essays by 20 Something Writers: The Best New Voices of 2006, a Random House anthology that appeared on the Boston Globe's bestseller list.

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