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Fraudulent Return

After almost 30 days after my initial refund return and speaking with other tax processing companies. I have decided I am reporting Turbo Tax AND Santa Barbara Tax Payer as a FRAUDULENT return via the IRS. I have spoken with both companies and no one seems to know where my refund check or when I will receive after the IRS ALREADY RELEASED THE FUNDS ON FEBRUARY 24TH. Turbo taxs says its officially out of their hands, and Santa Barabra says they mailed it out March 4th with a 7-10 business day arrival time ITS BEEN ALMOST 3 WEEKS AND STILL NOTHING, AND SANTA BARARA CANT SEEM TO GIVE ME A STRAIGHT ANSWER.  

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3 Replies
Naeemah1
Returning Member

Fraudulent Return

Same thing happening to me 

HeatherPLO
Intuit Alumni

Fraudulent Return

In this public forum, we cannot diagnose why your refund has been reduced.  For additional information, please see this Help Article or this TurboTax blog post.

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Fraudulent Return

if they say they mailed it out the issue may be with the USPS. they do lose mail and sometimes its stolen or actually tossed in the garbage by PO employees.    last year I mailed some payments from a dropbox within a USPS office with proper postage and a return address.   more than 6  months later the recipient says they never got it and I know the checks were never cashed.

 

 

there have been newscasts on public TV about this including photos of PO employees dumping mail and other unidentified people raiding PO boxes using master PO box keys.  The USPS has been unable to explain how non-employees could obtain the keys but I think it's very easy if there is just one dishonest PO delivery person. just fabricate a copies of the master keys.    

your first step should be to try to contact the IRS to see if the check has been cashed. this may require repeated tries by you to get through to an agent. good luck.

 

 

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