Spring Break & Taxes

Spring break vacations provide an opportunity for fun with family and friends. It also provides an opportunity for scammers to offer fake vacation rentals, steal your identity, or trick you into other scams.




We just read a disturbing article in USA Today on timeshares and Mexican cartels. Read the article here.


And it's tax time! I'm certain most of you have either heard of or received the fake IRS call where the scammer says that you have not paid your back taxes. It's easy to recognize a scam when reading about it, but scammers are professionals who have all the time in the world to convince you otherwise. Read more about tax scam season below.


You can be vigilant and alert to scams while still enjoying a great vacation.


Until next month,


Beth

SPRING BREAK DEALS

A one-way ticket to being scammed


You got the deal of the century for a spring break vacation; a quiet house, a beach-front view, and a pool, all at an amazingly low cost. But once you arrive, the place looks nothing like the pictures. In fact, nothing matches the description on the website.


The number of things scammers can do to trick an unsuspecting, looking-for-a-good-deal vacationer would astound you. Scammers create fake airline booking sites, fake customer service numbers, and fake hotel sites, all to entice you to click on their site. Scammer send fake cancellation notices to people who have booked a flight on legitimate websites. The cancellation notice includes a phone number and information on how to rebook your trip - but it's a scam and designed to steal your personal and credit card information.


Here are some tips to use as you search for the perfect vacation:

  1. Steer clear of any ad or booking site that pushes you into "buy now" for fear the deal will expire.
  2. If you will stay in a private home, check public records to verify ownership, and ensure the rental /home exists and is for rent.
  3. It's a red flag if the owner can't answer basic questions about the property, or local attractions.
  4. Be wary of third-party websites. and double-check the website URL before you enter payment information to make sure the site is secure.
  5. Always use a credit card for payment, and never wire money. Fraudulent charges on a credit card can usually be disputed.
  6. Research the vacation company through the Better Business Bureau.
  7. Nothing is free. No real deal is so good it is unbelievable. If it is unbelievable, it probably is a scam.
  8. Avoid broad internet searches: Entering phrases like ‘best deals’ into a search engine can sometimes bring up websites that look official but are designed solely to rip people off.
  9. Do your homework: Before paying for a hotel or any service, research the business and read customer reviews.
  10. Before making a final payment, get all the trip details in writing: This should include the total cost, restrictions, cancellation penalties, and names of the airlines and hotels.

Minimize Your Tourist Footprint

 

You don't have to look like a local, but be mindful not to look like a vulnerable tourist.


Carrying a camera around your neck?

 

Have flyers and maps sticking out of your bags or pockets?

 

Looking lost?

  

It's ok to be lost, but try not to look lost. Stow that camera, tuck away those guide brochures and maps, and walk with confidence. Scammers prey on vulnerability. The less you look like a tourist, the less vulnerable you are to the everyday travel scams.t

I'm the Tax Man - With a Refund!



$4.2 Million. That’s how much money the Federal Trade Commission says taxpayers lost in 2023 to IRS imposter scams.


One of the top scams making the rounds involves your tax refund. The bad guys use the promise of a refund as bait in a phishing scheme.


The IRS will never call you about your taxes and, they will never call to discuss a refund.



In this video, the IRS says the scammer will send a phishing link to a website that looks familiar. But when you sign in, your username and password go straight to the thieves and the link may secretly download malicious software.


If you need to know the status of your refund, go directly to the IRS page here.


Do you suspect you've been scammed or exploited?

Report it to us by calling our Fraud Hotline.


Contact

The Denver DA's

FRAUD HOTLINE

720.913.9179

Denver District Attorney's Office | 303-913-9000 | 201 W. Colfax Ave. | DenverDA.org
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