Phone scammers posing as taxman
Telephone scammers are targeting Inland Revenue (IRD) customers with threats of deportation and court action - fleecing $6500 from one person.
The Ministry of Business, Innovation and Employment has put out a public warning for people to be aware of a person calling and threatening them with deportation or court action if they do not deposit money into a bank account.
IRD has received at least 18 reports of scammers telephoning customers claiming they owe money and telling them to go to a post shop to deposit it, MBIE said.
One person put $6500 into the fake account and in some cases people have been directed to purchase a Prezzie card and load it with the amount owed.
What made it confusing was the fact the caller ID from the number was identical to that of IRD's 0800 number.
IRD would never threaten to deport someone, ask someone to pay money in order to release a tax return or cold call someone to demand money or promise a tax refund, MBIE said.
Anyone who thinks they may have been scammed should call their bank immediately to suspend their accounts, although if they have deposited cash it will be difficult to retrieve the money. Fairfax NZ