Advertisement

We need your help now

Support from readers like you keeps The Journal open.

You are visiting us because we have something you value. Independent, unbiased news that tells the truth. Advertising revenue goes some way to support our mission, but this year it has not been enough.

If you've seen value in our reporting, please contribute what you can, so we can continue to produce accurate and meaningful journalism. For everyone who needs it.

Shutterstock/SpeedKingz

Revenue warns of latest phone call scam telling people 'a criminal case is being taken against you'

Revenue said that this over the phone scam has in no way involved its systems or security.

THE REVENUE COMMISSION has issued an official warning about the latest bogus phone call scam being carried out on members of the public.

The commission said it had been made aware of a number of people who had received phone calls from a person purporting to be calling from Revenue.

The person carrying out the scam has been demanding the immediate payment of a tax bill, while a number of people had also been told a criminal case is being taken against them.

In light of this recent scam, Revenue is now advising anyone who receives a suspicious phone call like this, particularly if it is unexpected, to contact the Revenue office. 

“If you receive contact demanding payment of tax about which you have any doubt, you should contact our Collector General’s Division,” Revenue said. 

While the commission has not received any reports of anyone falling victim to this scam, it has said that “anyone who mistakenly provides personal information in response to these types of fraudulent phone calls should contact their bank or credit card company immediately and alert the gardaí”.

Phishing

Revenue added that this over the phone scam has in no way involved its systems or security.

“Revenue’s internet facing sites are ISO27001 certified. This is a globally recognised Information Security Standard which is independently audited and sets requirements in areas such as information security organisation, data handling, and networks, ensuring that taxpayers’ personal information is secure,” a spokesperson said in a statement. 

The commission also warned the public to be cautious of ‘phishing’ emails that regularly circulate seeking personal information or credit card detail from people. 

“Revenue will never send emails requiring customers to send personal information via email or pop-up windows.

“Pages on our website which request personal information, are encrypted. After login, the taxpayer can verify that the page is secure by looking for a padlock icon in their browser.”

Revenue has provided general advice for customers about online and over the phone scams.

  • Revenue does not recommend sending personal information by email. 
  • Anyone who receives an email purporting to be from Revenue and suspects it to be fraudulent or a scam, should simply delete it. 
  • Anyone who provided personal information in response to a phishing email should contact their bank or credit card company immediately.
  • Anyone who is actually awaiting a tax refund should contact their local Revenue Office to check its status.
  • Anyone who receives an email demanding payment of tax about which they have any doubt, should contact our Collector General’s Division ( 01 738 36 63 or 1890 20 30 70).

Readers like you are keeping these stories free for everyone...
A mix of advertising and supporting contributions helps keep paywalls away from valuable information like this article. Over 5,000 readers like you have already stepped up and support us with a monthly payment or a once-off donation.

Close
16 Comments
This is YOUR comments community. Stay civil, stay constructive, stay on topic. Please familiarise yourself with our comments policy here before taking part.
Leave a Comment
    Install the app to use these features.
    Mute Quentin Moriarty
    Favourite Quentin Moriarty
    Report
    Dec 6th 2018, 7:22 AM

    Hang up and wait for the letter

    73
    Install the app to use these features.
    Mute Quentin Moriarty
    Favourite Quentin Moriarty
    Report
    Dec 6th 2018, 7:23 AM

    @Quentin Moriarty: that will never arrive

    40
    Install the app to use these features.
    Mute James O'Brien
    Favourite James O'Brien
    Report
    Dec 6th 2018, 7:40 AM

    No number provided. Slow clap. Had one of these calls two years ago and I asked your man where is the tax office and he was caught there and then lol

    61
    Install the app to use these features.
    Mute Mick12
    Favourite Mick12
    Report
    Dec 6th 2018, 7:03 AM

    Block the number if you can, I pity anyone who falls for the call and gives them details.

    47
    Install the app to use these features.
    Mute Genius 80s+
    Favourite Genius 80s+
    Report
    Dec 6th 2018, 8:03 AM

    So the scammers are useing our government love of litigation against us,

    25
    Install the app to use these features.
    Mute Kevin Slater
    Favourite Kevin Slater
    Report
    Dec 6th 2018, 8:23 AM

    Ask them what they’re wearing.

    36
    Install the app to use these features.
    Mute release robert
    Favourite release robert
    Report
    Dec 6th 2018, 8:23 AM

    I got a text last week that read “dear taxpayer, your refund of 1300 euro is now available…log on to (strange url ,not revenue),….I just ignored it.

    32
    Install the app to use these features.
    Mute Patrick Nolan
    Favourite Patrick Nolan
    Report
    Dec 6th 2018, 8:04 AM

    Got one of them seem on Monday, from this number 014429818

    24
    Install the app to use these features.
    Mute Michael Lynch
    Favourite Michael Lynch
    Report
    Dec 6th 2018, 8:14 AM

    @Patrick Nolan: Just tell them to go f**k themselves.

    29
    Install the app to use these features.
    Mute RM
    Favourite RM
    Report
    Dec 6th 2018, 9:03 AM

    I love to waste their time. Tell them to hang on while u get your credit card and leave the phone off the hook till they get fed up and hang up.

    45
    Install the app to use these features.
    Mute RACHEL
    Favourite RACHEL
    Report
    Dec 6th 2018, 8:32 AM

    Received a text on the 13th November. Number came up on phone as REVENUE. With this link –
    Dear Taxpayer, Your refund is now available. Please check : https://ito.ph/refundings . Refund amount : EUR.311,78

    REVENUE TEAM

    18
    Install the app to use these features.
    Mute Picture This
    Favourite Picture This
    Report
    Dec 6th 2018, 11:39 AM

    When I would advertise in done deal I would immediately get calls like this and texm messages saying my bank security was compromised. Please follow the link provided.

    8
    Install the app to use these features.
    Mute TamuMassif2019
    Favourite TamuMassif2019
    Report
    Dec 6th 2018, 6:00 PM

    Taken by a Nigerian Prince???

    10
    Install the app to use these features.
    Mute Ross Fehily
    Favourite Ross Fehily
    Report
    Dec 6th 2018, 10:05 AM

    Pure chancers

    12
    Install the app to use these features.
    Mute TamuMassif2019
    Favourite TamuMassif2019
    Report
    Dec 6th 2018, 6:04 PM

    @Ross Fehily: My father got a phone call last week to say that his computer had been compromised… He doesn’t own a computer and the bloke sounded pist at a time outside normal working hours… Some poor sad clown I suppose…

    3
    Install the app to use these features.
    Mute Nicky Butler
    Favourite Nicky Butler
    Report
    Mar 22nd 2019, 11:18 AM

    Just got a call from this number 0035319610006 (or 01 9610006) pretending to be revenue – the guys name was Ralph McCarthy. I have never spoken to a McCarthy with such an indian accent before. Anyway the warrant is out for my arrest and I am not very scared lol.

    1
Submit a report
Please help us understand how this comment violates our community guidelines.
Thank you for the feedback
Your feedback has been sent to our team for review.

Leave a commentcancel