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My information was stolen without my knowledge. She has been receiving my payments and has lied about receiving them. How do I get my money back?

My ex-roommate has received both of my payments. I need to figure out how to stop my money from going into her account.
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3 Replies

My information was stolen without my knowledge. She has been receiving my payments and has lied about receiving them. How do I get my money back?

File a police report for theft of funds.

My information was stolen without my knowledge. She has been receiving my payments and has lied about receiving them. How do I get my money back?

Notify the IRS, state, credit bureaus, etc.  re Identity Theft as well.

If any of this was done through the mail, also file a report with the Postal Inspector.

My information was stolen without my knowledge. She has been receiving my payments and has lied about receiving them. How do I get my money back?

The police won't do anything.

 

You can report fraudulent Tax Returns to the IRS on a form they supply for that purpose.

 

The only way to get your money is to file a correct return for yourself on paper. IRS will investigate the conflict.

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