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A Forgotten Receipt Can Lead to a Clever Scam (medium.com)
2 points by bscript 529 days ago
3 comments

Around this time of year we often get scam calls about tax debt. We might even fall with it because sometimes my wife is late to file the taxes for her business.

It doesn't fool me because I've learned the IRS is the nicest creditor on the planet. The real letter from the IRS leadw with something like "If you file your taxes you can claim $X,XXX that we've withheld"; unlike a bank, the IRS sees you as a stock rather than a bond because the more you succeed the more they can get out of you so they don't want to ruin you.

I wonder how much right-wingers holding up a caricature of a scary evil government contributes to people thinking that the IRS or FBI might want to get paid $X,XXX in 7-11 or iTunes gift cards. My experience is that those kind of agencies like getting certified checks.

The grift is logically possible, but not terribly scalable and requires the same sort of email and money laundering infrastructure that an industrial scale grift requires.

It is the sort of thing a state intelligence agency could do to target an individual for the interests of a state. But then again, a state intelligence agency can just beat you with a wrench until you give them your money.

It’s ironic, isn’t it? The people who fall for this scam aren’t the honest ones. It’s the greedy and dishonest who get caught :D

Hence the old saying (and W. C. Fields movie title): You can't cheat an honest man.