Attorney General Pam Bondi News Release
February 7, 2013
Contact: Whitney Ray
Phone: (850) 245-0150
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Attorney General Bondi Warns of Identity Theft and Tax-Related Scams this Tax Season

TALLAHASSEE, Fla. –Attorney General Pam Bondi urges Floridians to use caution when filing tax returns and to be aware of identity theft and tax-related scams.

“Any signs of tax fraud or identity theft, such as receiving a letter that your tax return has been filed when it has not, should be reported to my office by calling 1-866-9-NO-SCAM,” stated Attorney General Pam Bondi.

Below are tips to avoid identity theft and tax fraud:

    File tax returns early. The IRS will reject a return if one is already filed with that social security number;

    Ask for credentials of the tax preparer, and ask if he or she belongs to a state board or bar association which requires continuing education;

    Do not provide your social security number unless it is required;

    Do not carry your social security card or write it on checks;

    Shred financial documents and papers before discarding them;

    Be wary of providing sensitive information via the Internet ;

    Do not respond to e-mails asking for information relating to tax refunds. The IRS’ website is the legitimate source for checking on refund status; and

    Check credit report every 12 months.

Consumers should file complaints about tax-related scams and any other types of fraud by calling the Attorney General’s fraud hotline, 1-866-9-NO-SCAM (1-866-966-7226), or by filing a complaint online at