Fake ITIN agents in Pakistan operate on Facebook, WhatsApp, and YouTube comments. They charge cheap fees, promise fast ITINs, and deliver nothing — or worse, dummy numbers that get rejected by IRS. The only way to verify a legitimate agent: check the IRS.gov official CAA directory for Pakistan. ITIN Plus Inc is listed there. Any agent not on that list is operating illegally.
ITIN Plus Inc is listed on the IRS.gov Pakistan CAA directory — verify it yourself before applying with us or anyone else.
| Feature | Fake Agent | Real IRS CAA (e.g., ITIN Plus) |
|---|---|---|
| IRS.gov listing | Not listed | Listed with address |
| Physical office | No office — WhatsApp only | US-registered office |
| Processing time | Claims "1–2 weeks" | 7–11 weeks (IRS standard) |
| Passport handling | Asks to mail original | Verifies locally — no mailing |
| ITIN validity | Dummy numbers, IRS-rejected | Real IRS-issued ITIN |
| Receipt/contract | No receipt | Formal agreement provided |
| Fee | Suspiciously low or varies | $99 — transparent pricing |
The consequences are serious. A fake ITIN agent may collect your money and disappear. Or they may give you a fake or invalid ITIN number. When you submit that ITIN to Upwork, Amazon, or the IRS, it fails verification — your account gets flagged, withholding continues, and you may face scrutiny for submitting incorrect tax information.
In the worst cases, your passport information is misused. Some scam agents photocopy passports under the pretext of "document verification" and use them for other fraudulent purposes. An IRS CAA verifies documents in person and does not need to keep copies.
Fake ITIN agents are most active on: Facebook Groups ("ITIN Pakistan", "US LLC Pakistan", "Amazon FBA Pakistan"), YouTube comments on ITIN videos, WhatsApp groups for freelancers and e-commerce sellers, and Telegram channels for "financial services".
The script is always the same: cheap price, fast delivery, "we have contacts at the IRS". None of it is real. The IRS does not have "contacts" — it has a formal CAA program, and every legitimate agent is publicly listed.
ITIN Plus Inc is listed on the official IRS Certified Acceptance Agent directory for Pakistan. Transparent $99 fee. IRS Certified Acceptance Agent. No passport mailing. Real IRS-issued ITIN in 7–11 weeks.
Apply with a Verified Agent — $99 →✅ IRS.gov Listed · 🇵🇰 our US office · 📞 +1 (305) 216-6992
Call the IRS international helpline (+1-267-941-1000, available Monday–Friday 6am–11pm EST) and ask them to verify your ITIN is valid and active. If it's fake, it will not appear in their system. Contact ITIN Plus at +1 (305) 216-6992 for guidance on what to do next.
Because they are not actually processing a real ITIN. They generate a fake 9-digit number that looks like an ITIN, charge a low fee, and the customer only discovers the fraud months later when the ITIN fails verification. By then, the "agent" is unreachable.
Yes — you can submit Form W-7 directly to the IRS by mail along with your original passport. However, from Pakistan this means mailing your actual passport internationally and waiting for it to be returned — a significant risk. Using an IRS CAA in Pakistan avoids this entirely by certifying your documents locally.