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Taxation Scam

Recovering from tax scams necessitates a proactive approach that combines prevention, legal recourse, and collaboration with appropriate authorities.

What is Taxation Scams?

Tax scams have become a major issue all over the world. It has exploited several individuals and businesses. These scams frequently use fraudulent activities like identity theft, phishing, and false claims to extort money from victims. Funds Chargeback helps in taxation scam recovery by necessitating a comprehensive strategy. We use proactive measures such as finance and legal assistance, collaboration with appropriate authorities, etc.

Types of Taxation Scams

Following are the different types of tax scams:

  • Phishing Schemes: Scammers use different fraudulent emails, calls, or messages. They pretend to be tax authorities to obtain your personal and financial information.
  • Identity Theft: Unauthorized use of personal information to file false tax returns or obtain fraudulent refunds.
  • Phone Scams: It is one of the most common ways of scams these days where the scammers will call you and pose as IRS agents, threatening to take your tax money.
  • False Claims: : Submit fraudulent documentation to tax authorities in exchange for undeserved tax credits or refunds.
  • Phishing: Scammers use taxpayer information to send phishing emails. These emails contain malware links, which are bad for your financial health. When you click those links, you are taken to fake websites created by scammers.
  • Ponzi Schemes: Fraudulent investment schemes are advertised. Scammers promise unrealistic returns. They promise high returns and will encourage you to invest money.

How to Prevent Taxation Scams?

Here are a few tips for you to avoid being a victim of tax scams:

  • Communicate with the alleged tax authorities.
  • Avoid people who demand immediate payment.
  • Requests for sensitive information, such as Social Security numbers or banking information.
  • Avoid unusual or unexpected tax notices.
  • Keep yourself informed about recent news to avoid tax scams.

How to Report Taxation Scam Online to Funds Chargeback?

Follow the steps to report taxation scams online:

  • Step 1: Contact Funds Chargeback immediately to report the incident.
  • Step 2: Contact your bank and report the scam right away.
  • Step 3: Provide complete details about the scam so that our experts can assist and review the situation.
  • Step 4: Turn over all of your communication records and financial transactions to our experts.
  • Step 5: We will investigate the matter and provide you with legal assistance.

Contact Us


1What is the most common tax scam?

Phone scams are the most common types of tax scams. Here the scammers call the taxpayers by stating that they are IRS agents. They however will force you to pay the tax money or use some other methods.

2How to resolve tax scam recovery online?

Contact Funds Chargeback to get your funds back.

3What to do if you fall victim to a tax scam?

Contact your bank immediately to close your account. It’s because the scammers have access to your financial data. Collaborate with tax authorities and regulatory bodies to improve fraud detection and prevention strategies.

4How do I know that I have been fraudulently deceived on my taxes?
  • You may receive a letter from the IRS about a tax return that you haven’t filed.
  • Issues with your security number.
  • Unauthorized tax receipt on mail.
5Can I get my money back if I have been deceived by a tax scam?

Yes. Funds Chargeback will help you get your money back to you.