FFCheckBelastingCheck

Letter asks to confirm IBAN for "refund" — real?

DIRECT ANSWER

99% scam. Tax Office uses known IBAN — changes only via MijnBelastingdienst portal. Phone or email confirmation always suspicious.

Reviewed by FFCheck-redactie · Last reviewed 2026-05-28

Tax Office has your IBAN via bank linking (auto-shared) or your MijnBelastingdienst settings. Refunds go to known IBAN. RED FLAGS:

  1. Email/letter asks IBAN confirmation for "refund" or "verification"
  2. Email link to fake site with DigiD login
  3. Caller asks new IBAN with threat or reward
  4. "Improved account" or "new admin"scammer pretext. LEGITIMATE: IBAN change via MijnBelastingdienst portal after DigiD login (initiated by you). VERIFY on doubt: log directly into MijnBelastingdienst (type BELASTINGDIENST.NL directly, not email link); check actual refund or correspondence pending. Unknown: scam. Already complied and payment to wrong IBAN? Immediately: (a) call bank for chargeback (often back within 8 hours); (b) call BelastingTelefoon 0800-0543; (c) file police + Fraudehelpdesk report.
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Sources

Updated: 2026-05-28

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KvK 82724822 BTW NL003722987B94