Scummers got my wife and me! - Page 4
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Thread: Scummers got my wife and me!

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  1. #46
    us
    Jan 2011
    979
    838 times
    You wrote you mailed your taxes in early April and then came back and wrote you e-filed them. Hope this gets straightened out for you.
    Honest Samuel likes this.

  2. #47
    us
    Mar 2010
    Southwest Georgia
    XP Deus, White's DFX
    6,079
    7889 times
    All Types Of Treasure Hunting
    Quote Originally Posted by Jon Stewart View Post
    You wrote you mailed your taxes in early April and then came back and wrote you e-filed them. Hope this gets straightened out for you.
    I did mail in the paper work to begin with. When I didn't get our refund I called my tax lady who then tried to e-file them thinking that they may have gotten lost in the mail or something. The e-file was rejected saying that a return was on record, but it wasn't our true return, it was the fake one filed by the thief. He or she then set up direct deposit to a Green Dot bank account and a week or so later got our stimulus check.
    I was on the phone with the IRS for over 3 hours earlier this week talking to 3 different people. Well, I actually talked for about 30 minutes, the rest of the time I was on hold! All I found out was that my case had not been assigned to a fraud investigator yet and to give them about 180 days to check into it. I did find out about the Green Dot account but they couldn't give me the full account number. So, maybe by Christmas I will hear from them.
    My wife does all the driving, I just hold the steering wheel.

  3. #48
    us
    Mar 2010
    Southwest Georgia
    XP Deus, White's DFX
    6,079
    7889 times
    All Types Of Treasure Hunting
    Quote Originally Posted by Jon Stewart View Post
    Your sentence written that your tax preparer thought the info was stolen from the mail threw me. I am guessing she/you was referring to your 10-99 forms that were mailed. But then if they were stolen how could your tax preparer use the info from them? If she has had 3 of her clients taxes compromised I would move on to someone else as it sounds as though he system has a problem.

    I feel for you and your family but I know my guy has never had a problem. He is a CPA that does taxes after hours out of his house.
    My completed tax return was stolen after I mailed it. The other clients returns were completely falsified and filed in early February, long before she did their taxes. In those cases only the names and SSNs were used and everything else was made up. In my case the amounts of income and the sources were used so whoever filed the false return had to have my copy to get those facts and figures from.
    SeabeeRon and Jon Stewart like this.
    My wife does all the driving, I just hold the steering wheel.

  4. #49
    Charter Member
    us
    Gare or Gary

    Dec 2012
    Canton Ohio Area
    1,041
    1838 times
    All Types Of Treasure Hunting
    Honorable Mentions (2)
    do you have A update yet ?
    Only TWO things in the world that spook my horses THINGS THAT MOVE and THINGS THAT DON'T MOVE !!!

  5. #50
    us
    Mar 2010
    Southwest Georgia
    XP Deus, White's DFX
    6,079
    7889 times
    All Types Of Treasure Hunting
    Yes and no. I got a letter from the IRS last week saying they received the form I filed back in July. At least I now know that my case has been assigned to an agent. But, the letter also stated to give them 180 days to investigate my claim. That means I will file my 2020 tax return before I get this one resolved!
    Honest Samuel likes this.
    My wife does all the driving, I just hold the steering wheel.

  6. #51
    us
    Sir

    Sep 2015
    Connecticut
    Minelab
    8,301
    4568 times
    All Types Of Treasure Hunting
    Best of luck to you and your wife.
    fyrffytr1 likes this.

 

 
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