Paid, but do not give sleep -

Paid, but do not give sleep

Tax officers warned citizens about new fraud.

Paid, but do not give sleep

The scammers who call people under the guise of bank employees have competitors. They appear to be tax officials, inform citizens about the unused amounts of tax deductions and offer to receive money by paying a small fee.
The letters that are sent by e-mail on behalf of the tax service are very convincing, they use the official symbols of the department. They say that a person has accumulated a large amount of unused tax deductions. To get them, scammers offer to follow the link and register on the website of the Department of Social Welfare, of course, fake. After this, the system informs the citizen that the total amount of social payments that the state owes to him is several hundred thousand rubles, and suggests opening a “social account” for money transfer. You only need to pay a departmental fee of 320 rubles, and also enter the details of your bank card. For persuasiveness, comments are posted on the site by "grateful" users who have already received payments.
Tax deductions are part of the tax paid on personal income. Under certain conditions, it is really possible to return it if a person spent money on treatment, education, purchase of real estate or purchase of securities. But the FTS never sends messages about unused deductions.
The Federal Tax Service reminds you that in order to receive the deduction, you must submit a 3-NDFL declaration to the tax authorities: personally, by mail by registered mail or through your personal account on the website Regardless of the way the deduction is free.
As explained by the representative of the department, all interaction between tax authorities and citizens occurs exclusively through a personal account on the FTS website.

However, here you need to be careful. Recently, new clones of the official website of the tax service have also appeared on the web, on which it is proposed to receive tax compensation.

Previously, the tax authorities have warned about such a scheme. Then the fake site was blocked. However, the fraudsters have created new ones, told the Federal Tax Service.

The page, the link to which users receive via social networks or SMS messages, is a copy of one of the sections of the tax service website. There you are invited to enter passport data, after which a dialog box appears. It states that a citizen can receive tax compensation at 0.91 percent of income tax. It clarifies that the compensation is due to amendments to the law for a specific number. In fact, a document with such details does not apply to tax topics. By clicking on the button "Get Compensation", the user gets to another page where you need to enter your bank card details: number, expiration date, holder's name, and a three-digit code on the back of the card.
The network also has resources where citizens are offered help with paying tax arrears. In some cases, the user must enter a TIN (individual taxpayer number) to check the debt. After its detection, an automatic transfer to the payment page takes place. The catch is that the amount of tax debts is not true, and the commission for payment exceeds 70 percent.

The Federal Tax Service reminds you that, again, you can find out about your debts, as well as pay taxes using the "My Account" service. Payment of taxes and debts is available to registered users of the portal of public services, as well as online rooms of banks-partners of the Federal Tax Service. - Read also: Street swindlers began to impersonate lawyers, doctors and treasure hunters.

Source: Russian newspaper

05.07.2019 06:29:00
(Automatic translation)

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