New York State Department of Taxation and Finance April 12, 2013
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Consumer Alert: Beware of Unscrupulous Tax Preparers Stealing Refunds |
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This document is available in multiple languages: New York State Taxpayer Rights Advocate Camille Siano Enders today warned taxpayers to beware of paid tax preparers who are stealing refunds. Here’s how the scam works: The taxpayer - unfamiliar with the tax forms - is led to believe his refund is $200, when his actual refund is $2,000. The unscrupulous preparer pays the taxpayer the $200 on the spot. The preparer then arranges for the actual refund of $2,000 to be deposited into his bank account, stealing the $1,800 difference. “Take steps to ensure you don’t fall victim to a dishonest tax preparer,” said Ms. Siano Enders. “The vast majority of paid preparers provide honest, professional advice and service. But scams such as this are reminders that taxpayers must remain vigilant.” The Taxpayer Rights Advocate recommended these steps for those using the services of a tax preparer:
Report tax evasion or fraud For more information
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