FAQ |
Members List |
Social Groups |
Calendar |
Search |
Today's Posts |
|
THE LOBBY A gathering place. Introductions, sports, showin' off your ride, birthday-anniversary-milestone, achievements, family oriented humor. |
Reply |
|
Thread Tools | Display Modes |
|
#1
|
||||
|
||||
Scummers got my wife and me!
The title is spelled correctly. Scum stole our federal tax return and then filed a fraudulent one. They used all our information including income down to the dollar and the sources it came from. Then they filed a long form (We filed a short form) and added over $29,000.00 in mortgage interest, over $22,000.00 in cash contributions and over $2,500.00 in other deductions.
They got a return of over $6,000.00 (about $4,000.00 more than we were due) and had it direct deposited in an account. Then, they used that direct deposit information to get our $2,400 stimulus money! So, they ended up with almost $9,000.00 and I haven't seen a dime! Our tax lady said that scammers usually make up a completely fraudulent return using only the name and SSN. Since ours was correct to the dollar it had to have been stolen from the mail. I have been on the phone and computer all day freezing credit and filing forms with the IRS. I would love to meet the trash that did this to us and at least three other filers that use the same tax preparer we do.
__________________
Remember no one is perfect. Everyone's butt has a crack in it! |
#2
|
|||
|
|||
I could only hope they don’t get away with it!! I would be spitting nails pissed! Good luck to you.
|
#3
|
||||
|
||||
how do they open bank accounts that cant be traced back to them?
|
#4
|
||||
|
||||
Oh that is awful for you and your wife... so upsetting to think about all the criminals living around us all and the harm they do. I hope the IRS helps you and you are able to recover quickly.
|
#5
|
||||
|
||||
wow I hope you get everything worked out quickly and they get caught.
__________________
67 Firebird Convertible |
#6
|
|||
|
|||
That really sucks. Hope it turns out that you are made whole.
If I understood what I've read, the IRS does recover a high percentage of this fraud (85%) but it still costs all of us billions from the US Treasury that isn't recovered. My guess, the IRS may recover the money, but the scammers are probably nearly impossible to catch. |
#7
|
|||
|
|||
" and at least three other filers that use the same tax preparer we do"
Would that sound any alarms? Who mailed of your tax forms you or the preparer? Someone watching the preparers out going mail?
__________________
'68 GTO '69 Corvette '75 Cadillac Coupe Deville TOM |
#8
|
||||
|
||||
Quote:
I get the feeling this may have been done by an IRS employee. If you filed a return and deducted over $29,000.00 in mortgage interest and over $22,000.00 in CASH contributions on about $80,000.00 total income would you expect it to go unchallenged by the IRS?
__________________
Remember no one is perfect. Everyone's butt has a crack in it! |
#9
|
||||
|
||||
Someone filed in my name a few years ago, although they got a lot smaller amount than in your case. It was a royal pain to resolve, but in the end it didn't cost me anything other than the time spent and the additional grey hair. Since then, each year the IRS sends me a password code I have to include on my tax forms to show it's really me.
|
#10
|
||||
|
||||
If anyone is interested they can go to IRS.gov and set up an account. Then you can look at your past returns and anything else they have on file. That is how I found out about my fraud.
__________________
Remember no one is perfect. Everyone's butt has a crack in it! |
The Following 2 Users Say Thank You to fyrffytr1 For This Useful Post: | ||
#11
|
|||
|
|||
Sounds like a really organized crime by someone in the Postal sector or IRS sector.
They may have done 100's or 1000's just like yours. That would turn into millions of dollars pretty fast. Probably long gone by now to some foreign country that doesn't extradite criminals of non-violent crimes. |
#12
|
||||
|
||||
SCUMMERS is too nice of a word.
__________________
3 Generations of "Beach Boys Racing" ! Everybody knows somthin. Nobody knows everything ! 1st time on a dragstrip, 1964. Flagstart ! "Thanks for the entertainment." "Real Indians Don't Wear Bowties" |
#13
|
|||
|
|||
I hate to hear this- similarly someone filed for unemployment in my name.
The fact that your tax preparer has this many customers effected means that they were hacked somehow. I’m sure you trust them but they need to be looking at their situation and security protocol. Did someone work on their computer? Do they store/back up data on a cloud? What security measures do they take? Also- how many customers do they have? 3 out of 1000 is a lot different than three out of 50. To be clear I am not saying your preparer has anything to do with it- but the chance of them being hacked looks pretty high |
#14
|
||||
|
||||
Around Feb 2019 we had a rash of mailbox burglaries. The thieves would smash the hell out of the mailboxes (these are groups of mailboxes for condos/subdivisions), and steal the W-2. The thieves know the timing for W-2 deliveries (not hard). Once you have the W-2, its pretty straight forward to file a fraudulent return claiming a refund. (Our mailboxes then went through an upgrade using thicker metal, heavier duty locks, etc).
It demonstrates the incompetence of government when they issue money to bank accounts with all most no verification. A few years ago the IRS paid several hundred millions dollars in refund fraud to something like four accounts in Estonia. You'd think for direct deposit they would require you to set up an IRS account and maybe use secondary authentication techniques at least. Pathetic morons.
__________________
1969 Judge, 4-speed, CR/Parchment, Quasi-Survivor, #'s match - under restoration |
#15
|
||||
|
||||
Quote:
__________________
Two 1975 455 Grandvilles & '79 455 Trans Am ‘69 Camaro SS 396/375 (owned since ‘88) ‘22 Toyota Sequoia V8 ‘23 Lexus LS500 awd ‘95 Ford F-super duty 4wd 7.3 p-stroke & countless Jeeps & off road vehicles. |
#16
|
||||
|
||||
I'd agree with the tax preparer having been hacked or something.
Where was the bank that the money was deposited into? Local? Out of state? Country? I would very much doubt the IRS agent would be involved. They probably have many safeguards in place to keep that from happening. Hoping for a good outcome on this.
__________________
John Wallace - johnta1 Pontiac Power RULES !!! www.wallaceracing.com Winner of Top Class at Pontiac Nationals, 2004 Cordova Winner of Quick 16 At Ames 2004 Pontiac Tripower Nats KRE's MR-1 - 1st 5 second Pontiac block ever! "Every man has a right to his own opinion, but no man has a right to be wrong in his facts." "People demand freedom of speech to make up for the freedom of thought which they avoid." – Socrates |
#17
|
||||
|
||||
Quote:
__________________
Remember no one is perfect. Everyone's butt has a crack in it! |
#18
|
|||
|
|||
If you feel that it may have been stolen from the mail, contact your local Postal Inspection Service. You can find the contact information at usps.com and look at the bottom of the site for the Inspection Service.
|
#19
|
||||
|
||||
Chances are it was someone close to you. Sad to say, but usually a relative. That's just the way it works out.
Source: Wife is a PI.
__________________
"Democracy is a beautiful thing, except for that part about letting just any old yokel vote." ~Jack Handey, Deep Thoughts |
#20
|
||||
|
||||
Quote:
The refund and stimulus checks were all sent to the same Green Dot bank account and the IRS has that account number. IIRC the last four are 2615 or 2651.
__________________
Remember no one is perfect. Everyone's butt has a crack in it! |
Reply |
|
|