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posted May 7, 2023 9:30:55 AM

I see my refund was deposited. I was blocked out of my account by a fraudulent email. The owner of said email got my money. Who do I contact before I take legal action?

Someone else had access to my account and I didn't. I tried being patient and got nowhere when I verified my identity. I'm now having to move and uproot my 9 yr old. What can I do to get my money?

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1 Replies
Level 15
May 7, 2023 9:55:40 AM

See if this helps. 

https://www.usa.gov/where-report-scams