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

Tax Review Unit Scam - How to Protect Yourself
Tax Review Unit Scam - How to Protect Yourself

The "Tax Review Unit" is a well-known tax relief robocall and voicemail scam designed to steal your money and personal information. The IRS does not have a department by this name, nor does it make unsolicited cold calls to resolve outstanding tax balances.

How the Scam Works

  1. The Inbound Call or Voicemail: Victims usually receive an automated robocall or a voicemail from an official-sounding name like "Samantha from the Tax Review Unit".
  2. The Hook: The message claims that you have an "open balance," "missing filings," or that your file is flagged for an upcoming tax deadline. It urges you to press a number or call a specific callback line immediately.
  3. The Trap: If you call back, a scammer posing as a "tax resolution officer" will attempt to extract your Social Security number and banking information under the guise of a "credit check". Alternatively, they may demand large, upfront "pre-qualification fees" for fake relief programs, only to disappear once paid.

Red Flags to Spot this Scam

  • Unsolicited Phone Contact: The IRS will always initiate contact via official U.S. mail before ever calling you.
  • Aggressive Urgency: Scammers rely heavily on high-pressure tactics, threats of legal action, or sudden deadlines to panic you into acting.
  • Suspicious Payment Requests: If they demand payment through prepaid debit cards, gift cards, wire transfers, or cryptocurrency, it is entirely fraudulent.

What You Should Do

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