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Tax refund check stolen and cashed Form: What You Should Know

If your refund is in the hand of another person other than you (even if you know someone personally), your request to the IRS to track down their identity needs to be immediately denied. This is very important! In order to avoid the costly and time-consuming ordeal of going through the IRS, your best bet is to get into contact with the local law enforcement and report the matter. You can use the search tool at for law enforcement to find your local law enforcement office. If you're a victim of identity theft or need to file an amended return with a stolen check or other evidence to track down who your tax refund check was cashed by, you can use the IRS2GO mobile app for a quicker and easier identification by law enforcement officials. Your original document for the refund check should be available and signed by the payee. If you need to retrieve or have a photo of the document, then you'll need to purchase it online. Go to and follow the instructions for doing so if your refund is being tracked. When the refund is in your possession, you can track it on IRS.gov by choosing 'Receiving a Refund Letter with Missing Documentation' from the 'Repacking or Cashing a Refund' link to get the exact IRS letter that you need to reconcile. How to check the status of your refund, including IRS mailings, and the return on file.  How to track down your stolen credit report from Experian If the person on file doesn't have the money to make a payment on the account, can you do something to settle the difference in the amount owed and the refund that they got? They're now out of the picture for your refund. You may need to file a chargeback fraud claim. Learn more at in order to get back into the picture of your bank account. If they never received your refund check, you may want to speak to them, but they will only be able to help you if you have the proper paperwork to support the claim. You will also not be able to get in touch with the IRS for help, unless they received the check.

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Instructions and Help about Tax refund check stolen and cashed

By a bank counter in Cobb County, trying to get a 94 million dollar refund, Georgia Department of Revenue Special Investigations Chief, Josh, wait, it doesn't matter if it's 94 dollars or 94 million dollars, we're going to go after you and hold you accountable. After Brigitte Jackson allegedly tried to flim-flam the state into paying her a bogus ninety four million dollar tax refund, investigators flim-flam her into showing up at a bank in a supermarket to pick up a ninety four million dollar refund check, whereupon agents arrested her on five charges, including attempted theft by taking and conspiracy to defraud the state. Wait says Miss Jackson's cousin, Darius White, like her, claimed ninety nine million dollars in income, tried to claim a mammoth refund, and faces the same charges. Though, at what turned out to be a former address, agents and police did not find Wait, who, Wait says is already on felony probation. Detection manager, Kendra Carroll, told us she spoke to a man who identified himself as Darius White by phone about his alleged refund request earlier this week. Financial fraud analyst, Tamiko Harris, says a call from Brigitte Jackson was routed to her earlier this month. "You'll receive your refund in 7 to 14 business days, okay, thank you, so glad you're happy," Wait says the suspects kept calling in to check on their refunds, and that's how the recordings got made and it contributed to the ability to bring criminal charges. Now, Darius White, if you're out there, I'd love to hear your side. You can email me at marked up Linnea wsbtv.com or call the newsroom. Reporting live, Mark Winning, Channel 2 Action News. I'm just wondering the thought process of thinking that 94 million, I just can't get there, Mark. But...