Thanks Mesquite. I really appreciate your thoroughness and detail. Just so you know, I have called that number you provided me Sunday night. I called it once yesterday and once today....how do I put my experience with their fraud department. Well, I was quoted a 15-30 minute wait time each time, was on hold for more like 40 (can tell by my cell phone timer) and then I got two agents who had no idea what they were talking about. I explained the $18,500 loan fraud from the SBA and the potential $10,000 additional grant. Surprisingly, they told me not to file 14083, even though a section of the form is specifically for identity theft situations where a fraudulent tax return was not filed. Thankfully, one was not filed for 2019, but my whole point to them was to ensure it didn't happen for TY 2020, since 2020 is the first year this fraudulent loan and additional fraudulent grant were taken out. Then, you factor in the move in one month, the "up to" 6 months processing time for the 14083, etc. and so forth, and all I got was attitude and horrible government issued phone microphones. I felt like I was calling North Korea or something. What a joke!
Anyways, I just can't thank you enough. I don't know who you are, but thank you very much! Matt
