JIM FINK TRADING SCAM HOW TO

» If a new online friend asks you for money, that’s a scam.Īnd finally, remember the old adage: If it sounds too good to be true, it probably is!

» No legitimate health-care worker will call about the vaccine and ask for your Social Security, bank account or credit card number. Whether you are worried about getting personal protective equipment or a COVID-19 test or vaccine, or you are isolated, lonely and looking for friendship and/or love, there is a scammer right around the corner ready, willing and skilled in taking your hard-earned money. The speed at which criminals are devising and executing their schemes is truly breathtaking.”

In this case the victim will be asked to deposit funds from the scammer into their bank account, and then forward the money to other accounts, which are controlled by internet criminals.Īccording to the FBI, “The COVID-19 pandemic provides criminal opportunities on a scale likely to dwarf anything seen before. When the crook has taken the victim’s last dollar, he or she might enlist their help in laundering money taken from other victims. They might solicit funds for fake charities, a personal medical emergency, unexpected business expenses or a sick child. military members or business executives working in another country. These fraudsters can also pose as health-care workers, essential employees, U.S. One victim was unwittingly conned into becoming a money mule (money laundering). In the last couple of weeks, Santa Barbara County residents, victimized by the romance scam, have lost many thousands of dollars. They ask the senior for money for some dire situation and the senior, believing they have found their soulmate and acting out of love (based upon prolonged loneliness), gives them that money.Īs we grapple with the health and economic crises occasioned by the spread of COVID-19, another epidemic has emerged - internet scams. Once trust is established they go in for the kill. Next they go on to creating false empathy for the victim, and then sympathy for themselves. Once they make contact with their prey, they offer them some much needed attention and compliments. The scammer’s successful formula is quite simple: The thief uses a fraudulent/stock/ Facebook photo and appears attractive. Now imagine a soulless predator who takes advantage of them for just those reasons. Imagine a single senior who, because of their age or underlying condition, is forced to stay home because of the coronavirus pandemic, and in an effort to reduce their loneliness turns to a dating site. Taxpayers can also report phishing emails to or IRS impersonation scams to thieves who take advantage of our community members who fall victims to our multiple disasters has also been at the core of who we are. Taxpayers who suspect tax violations by a person or business, may report it to the IRS using Form 3949A, Information Referral.

JIM FINK TRADING SCAM HOW TO

Get more details by visiting more tips on choosing a tax professional or how to file a complaint against one, visit IRS.gov.Īt the bottom of the page there is the header “Resolve an issue” with links that may also be helpful. In addition, the IRS actually never demands payment, especially in forms of like gift cards or wire transfers or other mechanisms.” The IRS only interacts in very professional ways and it is never a surprise to someone that they are working with the IRS. “That is not a tactic used by the IRS and that is definitely a scam. “One of the easiest ones to spot is some communication demanding payments and someone representing themselves to be from the IRS and then threatening either arrest or lawsuit,” he said. Tsui added more advice to help taxpayers avoid being defrauded. “I think when people act really quickly on something and without doing some research they're more susceptible to fraud.” “If you're seeing something online or even on social media before you take an actual step forward in providing information or even paying for something, just take a step back and make sure you do your due diligence or some kind of research to make sure it's not a scam,” he said. Tsui said the IRS never uses social media or a threatening phone call to contact a taxpayer.

“And, it might be a little easier for the fraudsters to get something through there in that time so we do see an uptick in IRS impersonation type scams and other things related to either obtaining your personal information for identity theft purposes, or to try to intercept a tax refund or some kind of direct tax related fraud.” “We do see an uptick in IRS related scams during filing season because the general public is interacting with the IRS in some degree,” he said. Tsui said those involved in tax fraud schemes will use every trick in the book to engage their victims.

Jim fink trading scam