Exposing Simon Goldberg: The Man Behind a Global Tax Refund Scam

As a journalist, I’ve covered scams before — but what I came across this time was different. It’s about a man named Simon Goldberg aka The Spaniard, who’s now being called out on YouTube and online forums as the mastermind of a massive tax refund scam that’s hurt people across the U.K. and the U.S. He is the mastermind behind ” You and Your Cash “, more like a fraudulent service.

So who is Simon Goldberg? – Simon Goldberg is a con artist who deceives people—mostly British citizens—by charging them to submit fraudulent paperwork to the U.S. IRS, falsely promising access to money they are not legally entitled to.

Social Presence:
https://www.facebook.com/simon.spaniard.3
https://www.youandyourcash.com/

Goldberg’s pitch seems harmless at first. He presents himself as a financial educator, offering people access to hidden government funds through paid seminars and online guides. But behind that smooth talk lies a much darker truth — one that’s now been exposed by online investigators and victims brave enough to speak up.

Promises of Free Money That Led to Legal Trouble

Goldberg tells people they can access “withheld” government money by filling out certain IRS forms — specifically Form 1099-OID. It’s a real form meant for reporting interest on investments, but he twists it into something it’s not. According to the video titled “Simon Goldberg the Scammer”, Goldberg convinces people they can use the form to claim funds supposedly sitting in secret trust accounts held by the government.

In reality, he’s pushing people to file false tax returns — a serious federal offense. Victims were walked through the process with step-by-step instructions in Goldberg’s materials, completely unaware they were being set up to commit fraud.

Silenced by Fear

What shocked me most was how Goldberg forced participants to sign strict non-disclosure agreements (NDAs). These NDAs were labeled “permanent and unbreakable.” Legal experts say they’re not even valid, but they served their purpose — keeping victims quiet and isolated.

Many who signed these documents were scared to speak out, fearing legal backlash or humiliation. One victim shared anonymously in a forum, “You’re too scared to tell anyone. And by the time you realize you’ve been scammed, it’s too late.”

Trained to Lie

Leaked documents revealed something even more disturbing: Goldberg gave his followers scripted answers to use if questioned by the IRS. These scripts were designed to shift blame back to the individual — so if things went wrong, Goldberg could claim he had nothing to do with it.

As one former participant put it, “They give you all the tools to dig your own grave.”

A Cult-Like Atmosphere

Goldberg doesn’t just scam — he builds loyalty. His events, both online and offline, are filled with speeches echoing “sovereign citizen” beliefs. That’s a conspiracy theory that wrongly claims citizens are entitled to hidden funds from the government.

According to critics, the atmosphere around Goldberg is almost cult-like. Attendees are discouraged from asking questions, and everything Goldberg says is treated like the absolute truth.

The Aftermath: No Refunds, Only Regret

For those who followed his lead, the consequences have been devastating:

• Audits and fines from the IRS
• Possible criminal charges for filing false returns
• Thousands lost to seminar fees, guides, and fake “support”
• Emotional stress and embarrassment

What’s worse? Goldberg has not issued a single refund or public apology. He reportedly continues to operate under new names, targeting fresh victims.

Authorities Urge Caution

Tax experts and investigators are urging people to be alert. One tax advisor I spoke to said, “If someone claims you can get free money from the IRS through a ‘loophole,’ run the other way. It’s always a scam.”

Victims are being encouraged to come forward and report anything suspicious to tax authorities like the IRS in the U.S. or HMRC in the U.K.

Final Word

There’s still no official legal action against Simon Goldberg, but with more people speaking out and the truth spreading online, it’s only a matter of time. The video exposé has opened the door — now it’s up to the public and law enforcement to step in.

If you or someone you know has been caught in this scam, don’t stay silent. Reach out to your local tax office or get legal advice immediately. Let’s stop this before more lives are turned upside down.

Disclaimer: The Report s submitted by 3rd party Journalist as part of our Guest Posting Program.