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Showing posts with label donation scams. Show all posts
Showing posts with label donation scams. Show all posts

February 12, 2010

Its tax time ... which means its time for tax time scams!

In my line of work as a consumer attorney, I see the tragic results of a lot of different types of scams.  One type of scam that I am seeing more of is scams involving tax returns.

A couple of tips -

First, never sign a blank return.  That's just dumb.  That return can then be used to send your refund to some other person's account or some other similar scam. 

Second, never pay someone a percentage of your refund to prepare your tax return.  That is also silly and usually means the tax return preparer is less than above board.  A legit tax preparer will charge you a flat fee or a set hourly fee.

Lastly, never use any tax preparer that tries to get you to make false or misleading deductions or do anything else that's not totally accurate.  Doing so just brings the IRS to your door and where will that tax preparer be?  I don't know but neither will you, so you will be on your own.  Reminds me of a cartoon I saw one time about a guy visiting his doctor.  He asks the doctor to recommend a good laxative.  The doctor replies "A letter from the IRS always works for me."

Don't be that guy.

November 22, 2009

Toys for Tots scam results in arrest for identity theft

Marsha Lynn Foster of Dekalb County, Georgia has been charged with identity theft and theft by deception.  According to authorities, Foster posed as a representative of Toys for Tots and falsely solicited donations from local merchants in a fraudulent manner.  Police arrested Foster Saturday evening at her home near Decatur, Georgia.

Authorities have offered some helpful tips when approached by donation seekers:
Obtain the representatives credentials such as photo identification.
Obtain charity organization information such as a business card and other literature.
Do not give donation immediately. Take the time to contact the agency to verify they had a representative in your area.
Most charity organizations will provide a donation request on letterhead and they will not ask for CASH ONLY.

Most importantly, use your common sense.