Scams

Do not reply to text messages, download attachments, or click on any links in texts or emails if you’re not sure they’re genuine. View our Text messaging page to verify when FTB texts and what information we send.

FTB offers a variety of payment options including direct pay from your bank account via our Web Pay service (free), online credit card payments (subject to fees), and payment plans for eligible taxpayers (subject to fees).

Taxpayers should be aware of third-party online bill payment companies that may offer other ways for taxpayers to make online bill payments. Some of these companies may charge excessive fees and may not ensure timely payments. Some may also have websites designed to suggest they are affiliated with FTB when they are not.

All of FTB's payment options are described on our payment options page. Your FTB account balance is subject to accruing interest and applicable penalties until paid in full.

Overview

Scammers sometimes pretend to be government officials to get you to send them money or access your information.

The main types of scams are through:

  • Email
  • Mail
  • Phone
  • Text messaging
  • Websites

Typically, we contact you by mail several times prior to contacting you directly by phone or in person.

Report a scam

Phone
800-852-5711
Weekdays, 8 AM to 5 PM
Online
Use our Fraud Referral Report

Types of scams

You should be suspicious of anyone that contacts you and:

  • Asks for passwords for your credit cards, bank account, bank debit card, MyFTB account, email account, personal or business accounts.
  • Threatens to contact law-enforcement to have you arrested if a tax debt is not paid.
  • Demands payment by third-party issued or pre-paid debit cards. We do not accept these forms of payment.
  • Claims that there is a problem with your account. Our agents already have access to your account information and will explain the nature and details of your tax or nontax debt.

Email

If you receive a suspicious email that claims to be from us requesting personal information, it may be a phishing email. Phishing emails look legitimate because they often use real logos and phone numbers. Delete it from your inbox and your trash folder.

Commonly requested information in a phishing email may include:

  • Social security number
  • Username
  • Password
  • Credit card or bank account numbers
  • Wage withholding
  • Employee payroll

The email may also direct you to a fake website. Once you enter your personal information, it can be used to steal your identity.

Mail

If you receive a letter by mail that claims to be from us requesting personal information, it may be a scam. View our letters page to verify the notices we send. If you would like additional verification, contact us.

Phone

Phone scams are the most common method used to scam taxpayers. Phone scams involve a caller claiming to be associated with us.

The caller may:

  • Say you owe taxes
  • Demand payment and ask for the payment to be made through a pre-paid card, even staying on the phone with you while you go to purchase one
  • Threaten to contact law-enforcement to:
    • Have you arrested
    • Suspend your license
    • Have you deported

Text messaging

If you receive a suspicious or unsolicited text message claiming to be from FTB, do not respond or click on any links, as the text may be a phishing scam.  

A phishing text may ask for:

  • Usernames
  • Passwords
  • Payment
  • Credit and debit card numbers
  • Banking information
  • PINs
  • Social security number

FTB does not send text messages asking for personal or financial information or account numbers.

View our Text messaging page to verify when FTB texts and what information we send.

How to spot text scam

Scammers send text messages saying that a California tax refund will expire soon if action is not taken now. The message then includes a link to a fake website which is trying to steal personal information.

You receive text message

Screenshot of a fake text message from FTB about expiring refunds

Fake text message about expiring refunds.

Where's my refund page

Screenshot of the real FTB website with a fake URL highlighted
FTB website

Real URL for our website

Screenshot of a fake FTB website with a fake URL highlighted
Fake website

Website has "ftb.gov" in URL and is missing sidebar navigation.

Check your refund status page

Screenshot of FTB website which asks for numbers in your mailing address or zip code.
FTB website

Our website asks for numbers in your mailing address and zip code. We also ask you to input your refund amount.

Screenshot of a fake FTB website which is asking for a social security number, first name, last name, address and city.
Fake website

Fake website asks for personal details. We do not ask for your name, personal address, or city.

Your refund results page

FTB's website shows the progress of your return and the exact date you will receive your refund.
FTB website

Our site shows you the progress of your return and the exact date you will receive your refund.

Screenshot of a fake FTB website which is asking for credit card holder name, card number, expiration date, and CVV.
Fake website

Prompts the user for bank account and credit card information. Refunds cannot be sent to a credit card.

Screenshot of a fake FTB website which says 'Method of tax refund'  and lists either bank routing information or credit or debit card information as options.
Fake website

Suggests user can directly deposit money.

What to do

  • Do not click the link in the text message. FTB does not send texts asking for personal details or financial personal information or accounts.
  • Report the scam