ANNAPOLIS, MD (March 16, 2006) - Comptroller William Donald Schaefer today warned Maryland taxpayers about a telephone scam that targets users of direct deposit. A Maryland taxpayer receiving a tax refund this year reported to the Comptroller's Office that a caller using the name Sara Merkley identified herself as a "national verification official" with the state of Maryland, at 866-751-9634. No such position or office exists.
"I want to make it clear that no one has compromised our system," said Comptroller Schaefer. "At the same time, taxpayers need to be aware that crooks are out there trying to get people to give up personal and private information. Be vigilant. Ask a lot of questions, and be very careful about giving personal information out over the phone."
The fraudulent caller asked to verify the bank account number of the Maryland taxpayer who received the call. No information was given, and when the Maryland taxpayer later attempted to check the source of the call, they received an automated response that the call could not be completed as dialed.
"Under no circumstances do we call taxpayers and ask for personal banking information," added the Comptroller. "It's rare, but if for any reason a direct deposit refund fails or is rejected, we immediately issue a paper check."
MEDIA CONTACTS:
Michael D. Golden, 410-260-7305
Kevin P. Kane, 410-260-7578