yes, but it is illegal
Take it to the lawyer who handled your divorce; he should be able to contact her lawyer and make arrangements.
You can check the status of your Federal Income Tax Return online at the Internal Revenue Service site. You will need to have the information you put in when you filed, like your social security number, name, address, etc.
HR Block will first lend you an amount equal to your anticipated refund minus fees. It will give you this loan in the form of a check or a prepaid debit card. You will sign a piece of paper authorizing HR Block (or its bank) to open a bank account in your name and you will give them power of attorney to make withdrawals from the bank account. HR Block will put down on your tax return that you want your refund direct deposited into the bank account that you just authorized them to open. The IRS will direct deposit your refund into the bank account. HR Block (or its bank) will then immediately withdraw your refund from the bank account and use the money to repay the loan they gave you earlier. If, for any reason, the IRS does not direct deposit your refund into the bank account or deposits less than expected, then HR Block (or its bank) will pursue you directly to repay the loan.
If you agree to copays, and that balance exceeds 90 days, the VA notifies Treasury. Treasury places that name in a database and uses it to claim the refund up to the amount of the balance to VA. You then get a letter notifying you and you can then contact VA if you dispute the balance. Treasury also includes in the database State taxes owed and not paid along with child support arrears and student loans.
Call the police. It is fraud.
yes, but it is illegal
Someone deposit state refund check thru mobile bank. I told them user name and pass. How can I check it is real? What if the check is fake what is gonna happen?
Well during Tax Time or when you receive your refund you may see a transaction listing in your bank:REPUBLIC TRS DES:ERD FED ID:xxx-xx-xxx INDN: Last name, First nameCO ID:xxxxxxxxxx PPD REF:xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxAll it is, Republic Banc just deposited your Federal refund check to you.
As far as the IRS is concerned, if your ex was not included on the tax return for the year that you are filing, they would have no claim to your refund. If you were filing a joint return for that year then the spouses name is listed on the return and they would have to sign the check in order for you to cash it. Be very careful here, if you endorse the check for the refund by signing your former spouses name to the check, you will be guilty of fraud by conversion and for forgery. The IRS will prosecute someone who commits forgery by signing someone else's name on a check.
Go to your Check-in post or picture posted with the 'check-in.' Click on 'Tag Friends' or 'Tag Additional friends', usually under picture. Click on it. A box will appear with all of your friends. Find the friend that you want to remove and remove the X at their name, then click on 'Submit'. The persons name will now be removed.
Take it to the lawyer who handled your divorce; he should be able to contact her lawyer and make arrangements.
check Federal Bankruptcy act 801.3
Contact the bank where he cashed the check. It is their responsibility to assure proper identity when cashing a check, whether joint or not. You may also want to check with your local District Attorney to see if you can press charges against him for fraud.
It is simple. All you have to do is log into your account. Or even a friends. Search the name of who ever you wanna check out. And then you will have their profile on your screen.
Legally, its the friends because the insurance was in the friends name. Insurance checks are meant to be used on repairs to the vehicle or toward the purchase of a new vehicle. So you could try to force the friend to use the check toward the vehicle by taking them to court. Or you can start paying for your own insurance and not have to worry about the loyalty of your friends.
what in the name of the bicths would answer this dam thing