Scam library
Dishonest tax preparers
A preparer invents tax claims, diverts your refund, or disappears after charging for a false return.
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How much people are talking about "tax preparer fraud" online, measured by LunarCrush. Attention, not a count of victims.
What it looks like
Fictional example: I guarantee a $9,000 refund using credits most preparers miss. My fee is 25 percent of your refund.
Fictional example: Sign this blank return now. I will add the figures later and route the refund through my account.
How it works
A dishonest preparer promises a large refund, then invents income, deductions, or credits. Some refuse to sign the return or redirect the refund into an account they control. You may be left to correct the return and deal with the consequences.
Warning signs
- The preparer guarantees a refund before reviewing your records.
- Their fee is based on the size of your refund.
- They refuse to sign or provide their preparer identification number.
- They ask you to sign blank forms or use their refund account.
If you got one of these
- Verify the preparer's credentials and identification number independently.
- Review the complete return before signing.
- Check the refund destination against your own account details.
- Keep copies of the return, supporting records, and fee agreement.
If you already paid or shared something
- Contact your bank about disputed fees or diverted funds.
- Use irs.gov to find the process for reporting preparer misconduct and checking your return.
- Have a verified tax professional review any filed return; use identitytheft.gov if your identity was misused.
Who gets targeted
People seeking tax filing help, especially when new rules or financial pressure make large refund promises appealing.