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.

Fraud in process. Will you check into this. My Granddaughter, residing with me for the last 6 yrs. appointed by a Judge ?

I am her guardian. My son has was awarded full custody of his daughter since 9-18-2017. And I obtained guardianship on. 7-18-2019. we have reason to believe that someone filed claiming her fraudulently

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.

3 Replies

Fraud in process. Will you check into this. My Granddaughter, residing with me for the last 6 yrs. appointed by a Judge ?

Sorry--no one at TurboTax can check this for you.  We have no access to user accounts or information.    If someone else claimed the child, and they filed first, then the next e-filed return using the child's Social Security number will be rejected.   If/when that happens, the person who CAN claim the child should go ahead claim the child and file by mail.   The IRS will investigate and sort out who could rightfully claim the child as a dependent.  The person who claimed the child fraudulently or incorrectly will face re-payment of any child-related credits and perhaps penalties.

 

One way to prevent this going forward is get an IP PIN for the child.

6-digit IP NUMBER FROM IRS

 

https://content.govdelivery.com/accounts/USIRS/bulletins/2af48f0?reqfrom=share

 

To get you new PIN from the IRS

https://www.irs.gov/identity-theft-fraud-scams/retrieve-your-ip-pin

 

 

https://www.irs.gov/identity-theft-fraud-scams/get-an-identity-protection-pin

 

 

https://ttlc.intuit.com/questions/1900655-what-to-do-if-you-suspect-tax-related-identity-theft

 

 

Most important) Follow the IRS procedures for reporting a fraudulent return, documented here: www.irs.gov/uac/Taxpayer-Guide-to-Identity-Theft

 

IRS INFORMATION REFERRAL TO REPORT VIOLATION OF TAX LAW

https://www.irs.gov/pub/irs-pdf/f3949a.pdf

 

 

If your Social Security number is compromised and you know or suspect you are a victim of tax-related identity theft, take these additional steps:

  • Respond immediately to any IRS notice; call the number provided.
  • Complete IRS Form 14039, Identity Theft Affidavit. Then print and mail or fax according to the instructions. 
  • Continue to pay your taxes and file your tax return, even if you must do so by paper.

 

**Disclaimer: Every effort has been made to offer the most correct information possible. The poster disclaims any legal responsibility for the accuracy of the information that is contained in this post.**

Fraud in process. Will you check into this. My Granddaughter, residing with me for the last 6 yrs. appointed by a Judge ?

And....please edit your post to remove the personal information (names, location, etc.)    you posted here.

 

 

 

This is a public web site that can be seen by anyone—including scammers and would-be identity thieves who would love to contact you and pretend to be from TurboTax.  Please remove the personal information you posted here ASAP by returning to your post and clicking the three little blue dots on the upper right to edit your post.

 

**Disclaimer: Every effort has been made to offer the most correct information possible. The poster disclaims any legal responsibility for the accuracy of the information that is contained in this post.**

Fraud in process. Will you check into this. My Granddaughter, residing with me for the last 6 yrs. appointed by a Judge ?

Thanks.

message box icon

Get more help

Ask questions and learn more about your taxes and finances.

Post your Question