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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 that 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 says 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 five charges including attempted theft by taking and conspiracy to defraud the state wait says miss Jackson's cousin Darius white like her claim ninety nine million dollars in income tried to claim a mammoth refund and faces the same charges though and 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 do are financial fraud analyst Tamiko harris says a call from Brigitte Jackson was routed to her earlier this month you'll receive your refund and 7 to 14 business days okay thank you so glad you're happy you were 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...

FAQ - Tax refund check stolen and cashed

What happens if I lose my IRS refund check?
If you lost your refund check, you should initiate a refund trace. Call us at 800-829-1954 (toll-free) and either use the automated system or speak with an agent. However, if you filed a married filing jointly return, you can't initiate a trace using the automated systems.
How long does it take the IRS to trace a check?
You will generally receive a response 6 weeks after we receive your request for a payment trace, but there may be delays due to limited staffing. Get up-to-date status on affected IRS operations and services. Do not mail or fax Form 3911 if you have already requested a trace by phone.
Can a refund check be tracked?
The IRS provides an online tool that lets you check on your refund's status. There's a process for tracking down missing refunds as well if your refund doesn't arrive within the time frame you expect.
Will the IRS replace a lost refund check?
Your claim for a missing refund is processed one of two ways. If the check wasn't cashed, you'll receive a replacement check once the original check is canceled. If the refund check was cashed, the Bureau of the Fiscal Service (BFS) will provide you with a claim package that includes a copy of the cashed check.
How do I get a check reissued?
Write a short letter to the IRS that includes the statement Return of expired check because . . . and explain that you are returning the check because it has expired. Note the check number and issue date in your letter. Request that the IRS reissue the check and send a replacement check to you.
What's a refund tracker?
With the IRS tax refund tracker, you can learn about your federal income tax return and check the status of your federal refund instantly. The IRS' Where's My Tax Refund (WMR) tool provides a safe, fast and easy-to-use portal to track your 2023 refund just 24 hours after it has been received.
How do you trace a refund?
What do I need to know? Call the IRS Refund Hotline at 800-829-1954 and use the automated system or speak with an IRS employee, or. Go to Where's My Refund? at IRS.gov or use the IRS2Go mobile app and follow the prompts to begin a refund trace.
Where are refund checks mailed from?
Where are the IRS Tax Refund Checks Mailed From? IRS Refund checks come from the Department of Treasury, If you're wondering when to check for your money from your federal tax refund status in the mail, you should know when the IRS will send it. Generally, any paper checks issued are sent out on Fridays.
How long does it take the IRS to replace a lost check?
If the check hasn't been cashed, you'll get a replacement refund check in about six weeks. If your original refund check was cashed, you'll receive a claim package within six weeks to complete and return to the Bureau of the Fiscal Service to process your claim.
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