I received my 2021 tax refund check In Nov of 2022 then deposited it in my daughter's account @Rfbcu to cash and they stopped froze account and still have

Forum|Forum|2 years ago
December 31, 2023
2 replies
20 views

They took irs check cashed it then stopped it then froze her account investigation started for fraud we proved that it was real and they still never realesedtge check are money its been a yr now and they unfreeze her bany account 4 8 months now they froze it again wat do I do I want my money

TurboTax Online

DoninGA

Level 15

There is nothing TurboTax or the IRS can do in this situation. The tax refund check was accepted as a deposit by the financial institution you used.

You have no recourse but to work with whatever financial institution is causing the problem with the deposited federal tax refund check.

xmasbaby0

Level 15

And....going forward, never use someone else's bank account for your income tax refund. Open your own account, or choose to just have a check mailed to you.

https://ttlc.intuit.com/questions/1901159-can-i-deposit-my-tax-refund-into-someone-else-s-account

**Disclaimer: Every effort has been made to offer the most correct information possible. The poster disclaims any legal responsibility for the accuracy of the information that is contained in this post.**