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

Universal Tax Associates Scam - How to Protect Yourself
Universal Tax Associates Scam - How to Protect Yourself

There are multiple entities and scams using names similar to "Universal Tax Associates" to defraud U.S. taxpayers. Con artists often utilize names closely resembling legitimate businesses. Be extremely cautious of unsolicited emails, texts, or calls claiming you owe back taxes or are eligible for massive, "too good to be true" refunds.

Common Red Flags

  • The IRS Never Calls First: The IRS does not initiate contact via phone calls or texts; they communicate almost exclusively through the U.S. mail.
  • Demands for Unusual Payments: Scammers often demand payment via wire transfer, cryptocurrency, gift cards, or prepaid debit cards.
  • Phishing Attempts: Messages containing links that urge you to "claim your refund online" or restore your account are designed to steal your Social Security number and financial data.
  • Unscrupulous Preparers: Fake or dishonest tax preparers may invent income to qualify you for credits, take fees from refunds without your knowledge, or promise unnaturally large refunds.

If You Are Targeted

  • Hang Up / Don't Click: Do not engage with the caller, and never click links in suspicious emails or text messages.
  • Verify Directly: If you suspect you owe back taxes, contact the IRS directly at the official IRS Contact Page.
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