turbotax icon
cancel
Showing results for 
Search instead for 
Did you mean: 
turbotax icon
cancel
Showing results for 
Search instead for 
Did you mean: 
turbotax icon
cancel
Showing results for 
Search instead for 
Did you mean: 
turbotax icon
cancel
Showing results for 
Search instead for 
Did you mean: 
Announcements
Close icon
Do you have a TurboTax Online account?

We'll help you get started or pick up where you left off.

Tax fraud; Civista

January 4th 2021 IRS deposited my families 1200 stimulus into CiVista bank account ##### I don't owe them anything from that as it was not taxes 

I filed irs 3911 to trace it they got it back and deposited it a second time January 29th 2021 into the same account Seriously thinking fraud here. Never received my funds 

March 30th 2022 irs deposited $392 of whitxh possibly 350 was due never received the letter of explanation or the funds

February 23rd 2023 Irs deposited $11507 AGAIN INTO A CIVISTA ACCOUNT I OWE nothing from that as it's a Amended refund

 

Total 13,099 $ due and I intend to file a civil suit for back due interest as this is extremely questionable behavior for a legal financial institution and is apparently fraud

Connect with an expert
x
Do you have an Intuit account?

Do you have an Intuit account?

You'll need to sign in or create an account to connect with an expert.

message box icon

Get more help

Ask questions and learn more about your taxes and finances.

Post your Question
Manage cookies