SCAM Warning- Disabled Veterans

Discussion in 'The Club House' started by c3shooter, Jun 6, 2012.

  1. c3shooter

    c3shooter Administrator Staff Member

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    Just rec'd the notice below from my Congressman, so I am taking this as pretty accurate.

    This document provides information regarding phony refund schemes related to military disability compensation.




    Background


    Emails are being sent to individuals, including military members, military retirees, and civilian employees, which appear to be sent by Defense Finance and Accounting Services. Although the email appears to come from DFAS and displays a .mil email address it is actually from a non-government email account.


    The emails indicate that individuals who are receiving disability compensation from the Department of Veterans Affairs may be able to obtain additional funds from the IRS. These emails are not issued by DFAS.


    The email indicates that individuals receiving VA disability compensation can receive additional funds from the IRS by sending copies of VA award letters, income tax returns, 1099-Rs, Retiree Account Statements, and DD 214s, to a retired Colonel at an address in Florida.


    These schemes can be quite costly for victims. Promoters may charge exorbitant upfront fees to file these claims and are often long gone when victims discover they’ve been scammed.


    Taxpayers should be careful of these scams because, regardless of who prepared their tax return, the taxpayer is legally responsible for the accuracy of their tax return and must repay any refunds received in error, plus any penalties and interest. They may even face criminal prosecution.



    To avoid becoming ensnared in these schemes, taxpayers should beware of any of the following:


    · Fictitious claims for refunds or rebates based on false statements of entitlement to tax credits


    · Emails from unfamiliar senders asking for personal information


    · Internet solicitations that direct individuals to toll-free numbers and then solicit Social Security numbers or other personal info.





    If you receive a notice from the IRS, respond immediately. If you believe someone may have used your SSN fraudulently, please notify IRS immediately by responding to the name and number printed on the notice or letter. You will need to fill out the IRS Identity Theft Affidavit, Form 14039.
     
  2. texaswoodworker

    texaswoodworker New Member

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    People who try to scam veterans like this are the lowest form of life on this planet. :mad:
     

  3. XxChino13xX

    XxChino13xX New Member

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    Thank you for the heads up, I'll keep an eye on my inbox and see if I get any of these.
     
  4. alsaqr

    alsaqr Well-Known Member Supporter

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    There are also a large number of phoney charity organizations that claim to be helping disabled vets. Before contributing to any charity organization vet them on charity watch:

    http://charitywatch.org/
     
  5. JonM

    JonM Moderator

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    There are also a lot of scams involving cute little children with supposed cancer
     
  6. woody63m

    woody63m New Member

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    Thanks for the heads up
     
  7. mountainman13

    mountainman13 New Member

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    Thanks for the warning I'll pass it along.