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New Member
posted Jan 1, 2025 9:47:43 PM

How should i respond to someone using Turbo tax, free tax usa, TPG, fraudulently filing my taxes with NO identification and receiving 1,800 and the IRS says they can't do

Anything about it because it's a civil matter now because stimulus e i p of 1800 to the account listed on the return my question is if it's fraudulently filed and I have no knowledge of it then how am I fault when I had no knowledge of anybody you want to steal my social security number thank you

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1 Replies
Level 15
Jan 2, 2025 5:12:25 AM

 

 

 

No one in this user forum has access to your information.   You have not provided any  facts to support the idea that TurboTax was used for a fraudulent return in your name.  It seems like you are referring to the stimulus checks for 2020---there was a check for $1200 and another one for $600, so that would have added to $1800 for the EIP or recovery rebate credit for 2020.

 

 

 

TurboTax and free tax usa are not the same ----and you are mentioning both in your post, as well as mentioning TPG----which must really refer to the third party bank that handles refund processing for a number of tax software companies.   That bank handles refund processing for TurboTax and for some other software providers too.

 

You can contact them SBTPG, toll-free, at 1-877-908-7228 or go to their secure website www.sbtpg.com 

 

Check your own bank account for deposits of the stimulus checks, and check your online account with the IRS to see what the IRS shows they sent to you.

 

 

Try checking your online account with the IRS (and if you filed a joint return—check for BOTH of you)

 

https://www.irs.gov/payments/your-online-account

 

 

 

If you need to trace a payment that the IRS says has been issued to you, mail or fax a completed IRS Form 3911, Taxpayer Statement Regarding Refund.

 

If you were issued a payment and have not received it, see How do I request a payment trace to track my first or second Economic Impact Payments?