Good Lifestyle

Fiscal season is in progress, and if you have already deposited, you are probably hoping to get your refund very soon. But don't let your eagerness are causing trouble. If your money arrives Also Suddenly or delivered with other red flags, take caution before removing this check. A woman from Pennsylvania now rings the alarm on fraudulent tax reimbursements after receiving two surprise checks, which the Internal Rent Revenue (IRS) has since confirmed was not sent by them.

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Amy Deal To Butler, in Pennsylvania, was immediately suspect when two envelopes of official appearance, allegedly from the US Treasury Department, arrived in his letter on February 12, local-affiliated to the NBC Channel 11 reported .

"The first thing I thought about is that they are false," Deal told the information station. "These checks are false. I ask for a direct deposit and I have for 20 years!"

When deal checked its IRS application, this indicated that its refund - which would come from a direct deposit - was still pending. She said the checks were dated 2019 and 2020, but had just been issued the previous week. None of the two indicated that it was "payment with an economic impact" or a recovery check at that time. And there were other suspicious details.

"They were just in my name, which our income declaration is never only in my name because we deposit jointly and that we have a small business," said Deal.

Deal called the IRS and was on the phone for almost an hour when the agency tried to understand why it had received the checks.

"[The agent] said:" I really dug, I want them to be real, but there is nothing on your account, especially in these amounts, which even looks like everything you are Distributed "" said Deal Channel 11.

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Although the IRS did not say directly that the checks were false, they told Channel 11 that it is very unlikely that the agreement received a reimbursement by post as early according to its file. They also noted that the amount of the reimbursement on the checks did not correspond to the amount that had been told that she would receive when she deposited online.

In this spirit, there is a very good chance that the agreement can be at the opposite end of a " scam "That the IRS warned taxpayers for the first time in 2018. According to a press release from the agency, this regime involves crooks who have violated the computer files of tax practitioners, customer data and data and the amount of fraudulent income declarations.

"In a version of the scam, criminals presenting themselves as officials of the debt collection agency acting in the name of the IRS contacted the taxpayers to say that a refund was made by mistake, and they have Asked taxpayers to transmit money to their recovery agency ", the IRS explained. AE0FCC31AE342FD3A1346EBB1F342FCB

As with most scams, the goal is to get money from taxpayers.

"In another version, the taxpayer who received erroneous reimbursement receives an automated appeal with a registered voice saying that he comes from the IRS and threatens the taxpayer of criminal fraud, an arrest warrant and arrest warrant and From a "black list" of its social security number "," the agency added. "The registered voice gives the taxpayer a case number and a telephone number to call to return the refund."

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So what should you do if you receive a Driving reimbursement verification in the email? Cancel it and send it the check to the site of the appropriate IRS depending on the city from which it was issued. If you have already cashed, you will have to return a personal check or a mandate to the IRS.

It is also important to pay attention to the red flags when you receive reimbursement checks, which said there was a lot of your case. For example, the document on which the checks were issued did not correspond.

"It looks more like a paper check, a piece of thicker paper and the one you hold is more like printer paper," DEAL explained to channel 11 journalists.

All checks issued by the American Treasury Department are "printed on mobile paper", according to The agency's website .

"The filigree reads" American Treasure "and can be seen from the front and back of the check when he is held in the light," said the Ministry of the Treasury. "The watermark is light and cannot be reproduced by a copier. Any check that does not have the watermark must be suspected of being counterfeit or copied."

Deal did not see this watermark on one or the other check, and Channel 11 said that his journalists did not do it either. But the biggest red flag for the butler was that she had received a paper check despite the deposit of a reimbursement of direct deposit.

"If I had been someone who had dropped paper, I might have been duputed myself," she told the media.