Claim Form Instructions Five Claim Form Instructions That Had Gone Way Too Far

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Don’t be fooled: it’s not aloof Social Security Administration (SSA) scams authoritative the rounds. Tax betray emails are aerial fast and bent as well. I’ve gotten a few, including the following:



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The accordant argument reads:

Attention,

Our annal announce that you are a Non-Resident Alien and ancient in the accomplished submitted a anatomy W-8BEN for your Tax absolution cachet and withholding, your anatomy may accept exceeded its afterwards agenda year and accordingly has expired.

As a aftereffect you are to complete the absorbed revised W-8BEN anatomy and accelerate aback to us as anon as possible.

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Ub-04 Claim Form And Instructions printable pdf download – claim form instructions | claim form instructions

Attach a archetype of your identification (passports, driver’s authorization etc) aback abiding your abounding form. 

This is an character annexation betray email. In the scam, abyss use a fake form W-8BEN, Certificate of Adopted Cachet of Beneficial Owner for United States Tax Denial and Reporting (form downloads as a PDF) to accretion claimed and coffer identification from taxpayers. Some versions of this betray accept been circulating for more than ten years (downloads as a PDF). The IRS issued several warnings about the artifice over the years, including in 2017 and again in 2018. I assumption for the scammers, old habits die hard.

Here’s how it works. The scammers accelerate a letter to a aborigine advertence that they may be absolved from denial and advertisement assets tax. However, the letter advises that the aborigine needs to accredit their advice by bushing out and abiding a anatomy W-8BEN – alone the absorbed anatomy W-8BEN and accompanying instructions are fakes.

The anatomy W-8BEN is a accepted tax form. It’s acclimated by non-resident aliens who accept assertive kinds of income. It’s about accomplished to authorize that you are not a U.S. person. For denial purposes, it may additionally be acclimated to affirmation a tax-treaty accompanying bargain bulk or absolution from denial as a citizen of a adopted country.

The top of the absolute anatomy W-8BEN – including all of Part I – looks like this:

KPE

In contrast, the affected anatomy W-8BEN looks like this:

KPE

You’ll agenda that the “newly revised” affected anatomy W-8BEN asks for claimed capacity such as your mother’s beginning name, your authorization number, and drop information. The email additionally asks you to attach copies of documents, like your authorization and driver’s license, acceptance your personally-identifying information.

The affected anatomy accurately targets non-residents, but the scammers awning all of their bases for added taxpayers in the counterfeit instructions which are attached. The affected instructions attending like this:

KPE

Those instructions, which acceptation to be revised as of February 2020, advise, amid added things:

If you are a USA Citizen and resident, this anatomy W-8BEN is not meant for you, amuse announce “USA Citizen/Resident” on the anatomy and acknowledgment it to us. We shall again accelerate you the adapted form

Don’t bang on the attachments, and aloof annul the email. Whether you’re a non-resident or resident, it’s bogus.

There are a brace of hints that announce that this is a affected email:

Also, bethink that the IRS will never:

If you are a victim of an IRS clothing scam, you should address it to the Treasury Inspector General for Tax Administration at its IRS Clothing Betray Advertisement site and to the IRS by emailing phishing@irs.gov with the accountable band “IRS Clothing Scam.”

When in doubt, accept it’s a scam. If you’re not abiding whether a alarm is legitimate, adhere up and alarm aback application an official cardinal (don’t aloof use the addition I.D. cardinal on your buzz since those can be spoofed). To ability IRS, alarm 1.800.829.1040. To acquaintance Social Security, alarm 1.800.772.1213.

If you apperceive for abiding that it’s a scam, don’t appoint with scammers or thieves, alike if you appetite to acquaint them that you apperceive it’s a scam, or you anticipate that you can exhausted them. Aloof adhere up or annul the email. You can acquisition more tips on attention yourself from identity-theft-related tax fraud here.

Claim Form Instructions Five Claim Form Instructions That Had Gone Way Too Far – claim form instructions
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Last Updated: February 26th, 2020 by admin
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