🚨 Scam Warning — Read This First

Fake ITIN Agents in Pakistan — How to Verify a Real IRS CAA & Avoid Losing Money

By ITIN Plus · IRS Certified Acceptance Agent · August 2026 · 4 min read

⚡ Quick Answer

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.

🚩 Red Flags — Fake ITIN Agent Warning Signs

Charges unusually low fees (under $50) or prices that sound "too good"
Claims your ITIN will arrive in "3–5 days" or "1–2 weeks" (real processing: 7–11 weeks)
No physical office address — only WhatsApp or Facebook DMs
Cannot show IRS.gov listing when asked
Asks you to mail original passport (CAA agents verify documents locally — no mailing needed)
No website, no verifiable business registration
Asks for advance payment via EasyPaisa/JazzCash with no receipt

How to Verify an IRS Certified Acceptance Agent

✅ Official IRS CAA Verification — Step by Step

1 Go to irs.gov → search "Acceptance Agent Program"
2 Click "Foreign Countries" listing
3 Select "Pakistan" from the country list
4 Verify the agent's name, organization name, and address exactly matches what they told you
5 If they are NOT on the list → do not pay → do not proceed

ITIN Plus Inc is listed on the IRS.gov Pakistan CAA directory — verify it yourself before applying with us or anyone else.

Fake Agent vs Real IRS CAA — Comparison

FeatureFake AgentReal IRS CAA (e.g., ITIN Plus)
IRS.gov listingNot listedListed with address
Physical officeNo office — WhatsApp onlyUS-registered office
Processing timeClaims "1–2 weeks"7–11 weeks (IRS standard)
Passport handlingAsks to mail originalVerifies locally — no mailing
ITIN validityDummy numbers, IRS-rejectedReal IRS-issued ITIN
Receipt/contractNo receiptFormal agreement provided
FeeSuspiciously low or varies$99 — transparent pricing

What Happens If You Use a Fake Agent?

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.

Common Scam Platforms to Watch For

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.

Verified on IRS.gov — ITIN for $99

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

Frequently Asked Questions

I already paid a fake agent and got an ITIN number. How do I check if it's real?

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.

Why would someone charge $30–$50 for ITIN when the real price is $99?

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.

Can I apply for ITIN directly with the IRS without any agent?

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.