Announcement

Collapse
No announcement yet.

Who the Helll Would Want To Be ME??? (long, grab a drink)

Collapse
X
 
  • Filter
  • Time
  • Show
Clear All
new posts

  • Who the Helll Would Want To Be ME??? (long, grab a drink)

    and if I could get my hands on the SOB, I'll be going to jail for a long, long time.

    This started innocently enough, as every January I get my W-2 form from the Kitty Corporate and within a couple of days, I've got my federal and state taxes electronically done and sent off.

    Mine are simple, BTW. I'm single, no dependents so all I claim on my taxes is myself. I claim no exemptions during the year. So I do mine myself (have been ever since I started working back in the late 1980's.)

    February 2: went online to taxsite, put the info in and voila, my taxes are ready. I eFile and get the confirmation that the IRS had accepted my return for 2011. Yay me.

    Normally, it's a couple of weeks before I get my refund automatically dropped into my bank account. Not so this year.

    First date I got after I checked (following Monday) on the Where's My Refund site was February 15. Okay, I thought . . sounds about right. My state refund, however, hit my account the day before, on the 14th.

    The 15th came with no direct deposit showing in my bank account. Checked again after work and got another message saying that due to recent enhancements in the processing, some refunds could take up to 21 days. Next date I was given was February 28th.

    Saw nothing on the 28th in my account . . . so I called the IRS. Hard as Hell to get a live person, but after almost an hour of trying, I finally did and my call was routed off to another department. At that time, only thing they could tell me is that it was still being processed but to call back in a week if I still had not received it.

    Following week comes, no money. I called back on the 5th of March and, after verifying my SSN, my amount of refund as well as my exemptions, I'm told by another rep that it appeared that 2 returns were filed with my SSN.

    Cue

    They mail out an ID theft afadavit, as well as give me the number of the FTC to call and make a report with them, I'm also advised to check my credit report and put a fraud alert on it as well as contact the Social Security Administration and the local police.

    Oh FUCK!

    I go online after that call, check the credit report - nothing amiss. I placed a 90 day fraud alert via phone (couldn't get the info to go through on their site) which automatically sends the information to the other two credit agencies.

    I also contacted the FTC (Federal Trade Commission) and speak to someone about ID Theft - they automatically sent a request out to send me paperwork to fill out (another afadavit)

    Next night, I called the local police department (non emergency number) and a short time later a detective called and I explained the situation. He took it down and said he would have a report typed up and I could pick it up the next day at the police station.

    Go by on Thursday that week (after stopping at the DMV to renew my learner's permit so I can finally take driving lessons) and pick up the report copy.

    On the 15th, the information from the IRS came along with another letter basically stating that my return was still being processed. I gathered up everything the next day and went to make copies (the IRS form, the police report, my ID and SS card) and headed off to Staples along with the completed form. Got my copies made, stuffed everything into a envelope already made out, put a stamp on it and out the post office it went.

    Last week, the information came from the FTC . . . I went through the same process on Monday and got that sent out (also included a photocopy of the IRS afadavit as well a copies of all the other.)

    Now I'm waiting for another form to come in (which should be within 30 days or that's what I was told last week when I called back for an update) then after that it could be 90 days before it's straightened out.

    Also found out last week when I called, not only did someone else use my name and SSN but the amounts were different on both returns (red flag, anyone?) I had been told on the 5th only that there were 2 returns filed and it was possible it could have been a computer glitch in the transmission.

    Not so now . . it's looking more like somebody somehow got hold of my name and number and filed a fradulent tax return.

    Don't know who it is, but if I ever find out who, I will be SCREAMING for them to be prosecuted to the fullest extent of the law.

    I don't know why anybody would want MY identity - why not go after somebody that has major money and won't notice? Not some middle aged lady who has to work for her living????

    Come to think of it, if they want to be ME, then they can have MY BILLS, my household responsibilties here and fetch and tote for Mom on the days off from MY job and put up with the younger sibling w/developmental issues. Guarantee you they wouldn't want to be me for long . . they'd run out the door screaming at the end of the day for the police to come take them.

    If it weren't for bad luck, I'd have none at all this year.
    If life hands you lemons . . . find someone whose life is handing them vodka . . . and have a party - Ron "Tater Salad" White

  • #2


    That's... well, awful, obviously, but weird too. Applying for credit under someone else's name is straightforward and obvious, but doing their taxes? Sure, if you're making up numbers anyway you could arrange to have a huge refund due, and if you do it really early then you'd have a good shot of getting the money before the real D. Goddess Chardonnay set off the alarm by filing a real return... but still, the IRS *will* catch on, and they're not an organization most people want to mess with. And surely you'd have to give either your real bank account or your real address to get the money.
    "My in-laws are country people and at night you can hear their distinctive howl."

    Comment


    • #3
      Oh, no, SSNs and company tax ID numbers are used quite frequently by illegals and others who have reasons to lie about their incomes to the government.

      Coming up on April, my boss can brace for about a dozen calls from the IRS about people who use the company's tax ID on their returns because some asshole preparer uses it for all of his illegitimate filers. After a decade, you'd think they'd have tracked this guy down, but he's still going strong.

      I know my uncle had to deal with this, once, but since my aunt has bee a licensed preparer for pretty much forever, it wasn't too difficult to get it all straightened out.

      ^-.-^
      Faith is about what you do. It's about aspiring to be better and nobler and kinder than you are. It's about making sacrifices for the good of others. - Dresden

      Comment


      • #4
        Ugh. Fuck identity thieves. With a rusty shovel. Sideways. And the shovel is covered with enraged fire ants.
        Customer: I need an Apache.
        Gravekeeper: The Tribe or the Gunship?

        Comment


        • #5
          I hear you loud and clear. I am still wishing death, yes DEATH, on the person who stole over $1000 from me and caused me to have to get a new debit card and put a temporary fraud alert on my credit ratings, and to have to file fraud with the bank.

          I mean it. I hope they fucking DIE.

          Comment


          • #6
            New law should be passed: Whoever's identity you stole gets a cherry pick of anything you own. Including your life.
            Last edited by DrFaroohk; 03-29-2012, 04:39 PM. Reason: Jesus told me to

            Comment


            • #7
              Wow, that sucks. The closest thing I had to something like that happening is when my son's loser mother tried to claim him on her taxes, despite the fact that he lived with me, not her, and that she hardly ever even bothered with him.

              I should have seen it coming. A few weeks prior, she called me and tried to make a deal with me to let her claim him so she could get the earned income tax credit, and split the money with me. I had already filed, and I told her this. And even if I hadn't, I'm not about to fuck with the IRS, and no way in hell am I going to trust her to hold up her end of the deal. She just said OK, and I thought that was the end of it.

              Then one day, I got a letter from the IRS telling me that someone else had tried to claim one of my dependants. The first thing I thought was, "That fucking bitch!" But then I thought maybe my son's SSN got keyed in wrong, and I decided to check my returns. So I got them out, verified that his SSN was correct, and went back to thinking, "That fucking bitch!"

              Like I said, I had already filed, so I got the refund I was entitled to, but I was worried about getting in trouble with the IRS. So I figured I better call them and tell them what happened. Surprisingly, I got thru fairly quickly and easily. They didn't seem to care too much, and told me not to worry about it. This was right after the IRS had come under a lot of fire over being too aggressive and heavy-handed, so that may have been the reason. I guess I didn't need to worry, because even if I had been called in over it, I could have provided daycare records and medical records showing that he lived at my address, and I'm sure that even her family would have vouched for me.

              The same thing happened to one of my coworkers who was a single mother, but her situation wasn't resolved as easily. Her ex had filed before she did, so they weren't going to give her her refund. She had to jump thru a bunch of hoops to get it resolved, but she eventually did get her money, with interest.
              --- I want the republicans out of my bedroom, the democrats out of my wallet, and both out of my first and second amendment rights. Whether you are part of the anal-retentive overly politically-correct left, or the bible-thumping bellowing right, get out of the thought control business --- Alan Nathan

              Comment


              • #8
                What's also really, really scummy is awful children or grandchildren of now very senile or dependent elderly persons. All you have to do is give the wrong child/grandchild control of your money, and just watch things go down the shitter, or children/grandchildren who only see dollar signs of their ailing parents/grandparents.

                I have to do everything in my power to make sure my brother stays alive or healthy in the head longer than me. He's the only choice I have for power of attorney. No one else would make the right decisions.

                Comment


                • #9
                  Originally posted by blas87 View Post
                  What's also really, really scummy is awful children or grandchildren of now very senile or dependent elderly persons. All you have to do is give the wrong child/grandchild control of your money, and just watch things go down the shitter, or children/grandchildren who only see dollar signs of their ailing parents/grandparents.

                  I have to do everything in my power to make sure my brother stays alive or healthy in the head longer than me. He's the only choice I have for power of attorney. No one else would make the right decisions.

                  I understand that completely.

                  We have a similar issue with my brother, who is mentally and developmentally challenged.

                  I'm the only one (ie, stuck) with taking care of my brother once our Mom is no longer able to do so.

                  We cannot, simply CANNOT trust our dad and stepmom with making decisions for my brother. They have NEVER been involved with him enough - Hell, they can't even tell you what issues he has/his medications/who his doctors are, et al. Why would we trust them to make appropriate decisions when all they'd probably due to put him away in a group home somewhere so they don't have to deal with him on a day to day basis???

                  Don't even ask about our half siblings . . . the middle one lives out of state and has nothing to do with either of us (didn't have anything to do with us once she hit puberty come to think of it - her mom really brainwashed her) and the younger one does come by once in a while but even she's not that familiar with what's going on with our brother.

                  So, thanks Dad and Stepdrak . . . it's all ON ME. And the bad part is that there's NO ONE to take over if my brother outlives me.

                  And people wonder why I'm still single? Who in their right mind would want that on their plate by choice?
                  If life hands you lemons . . . find someone whose life is handing them vodka . . . and have a party - Ron "Tater Salad" White

                  Comment

                  Working...
                  X