Online Threat Alerts (OTA) - Alerting you to scams and frauds.

United Tax Consultants Scam Calls

United Tax Consultants Scam Calls

Calls from "United Tax Consultants" (or similar names like "U.S. Tax Consultants" or "Tax Resolution Team") are widely reported as fraudulent robocall scams. These scammers often use spoofed numbers to create a sense of urgency, claiming you have missed filings or owe back taxes to pressure you into revealing sensitive information.

Scam Tactics

  • Urgency and Threats: They claim your account has "growing penalties" or mention "escalated enforcement" to scare you into a quick response.
  • Unsolicited Contact: They reach out via phone, text, or voicemail without any prior written notice from the IRS.
  • Requests for Sensitive Data: The goal is often to steal your Social Security number, banking details, or direct payments via untraceable methods like gift cards or wire transfers.
  • False Promises: They may offer "guaranteed" penalty abatement or massive debt reduction through programs like the "New Start Initiative".

Protect Yourself

  1. Hang Up Immediately: Do not engage, press any buttons, or provide personal information.
  2. Verify via Official Channels: If you are concerned about your tax status, contact the IRS directly or call their official line at 1-800-829-1040.
  3. Know IRS Protocol: The IRS always sends a letter in the mail before calling. They will never demand immediate payment over the phone using gift cards, cryptocurrency, or wire transfers.
  4. Check for Warnings: The SEC has blacklisted entities like "United Tax Consulting Limited" for being unregistered and high-risk.

Reporting the Scam

  • TIGTA: Report the impersonation attempt to the Treasury Inspector General for Tax Administration or call 1-800-366-4484.
  • IRS Phishing: Forward the caller ID or details of the scam to phishing@irs.gov with the subject "IRS Phone Scam".
  • FTC: File a complaint with the Federal Trade Commission.

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