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I owe taxes for 2004 and now for employment and ssn fraud

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    I owe taxes for 2004 and now for employment and ssn fraud

    I owe back taxes for 2004 year. And when trying to make an agreement with the irs I was told that I also owe for employment for 2007 in another part of the state for child care provider checks.
    This is my story.....

    A few months prior to filing my bankruptcy I went to the irs to file a late tax year, and was told by them that during 2007 and up until june 2008 they show that I have been receiving money from the state for employment. They gave me a printout and it was paid to someone in carbondale, il. I currently stay in the chicago area, and have been a truck driver for almost 2 years straight over the road. She told me to contact the states attorney to dispute the income. There was not one penny of taxes taken out of the income, and she estimated that I would owe 3,000 for self employment tax.

    Just to give u alittle background info. I used to go to school in carbondale, Il. I moved back to chicago almost 4 years ago. But a close friend of mine still stays there, actually she stays 3 houses down from the address reported to me from the irs. I contacted her and im a pretty straight forward person, this friend of mine is like a sister to me. I didnt ask any questions, i told her what they told me, and after doing some research I found out that it was a child care provider check that she has been receiving. It was very hard for me to try and overlook the circumstances. But i told her to stop the check, and that she must pay for the taxes and I wanted a copy of proof that she had sent the check and proof that it had been cashed by them when she received it.

    This all happened in june of 2008. All I asked her to do was send in the money owed for 2008, and next year in 2009 i would get the info from the irs (since i didnt trust her) as to how much was owed for tax year 2008. She said she would use her student loan in august to pay for the taxes and she would stop the check. A month or two later she stated she now put her child in child care and that she had paid the taxes. I contacted the irs in november no check had been received. I contacted her and not only did she not remember when she was supposed to have sent the check, she stated she would provide me with proof that she had paid. The next day i got a phone call from an automated system for child care providers. I asked her if she was still receiving the check in my name she stated yes.

    So as u know, Im ticked, i have slowly and surely stopped talking to her, altogether. The only reason i stayed in contact with her is basically hope, that my friend would actually do right. And bc I love her children. She gets a lot of money from the state, Child care, Medical card, section 8 and thats not including the 10,000 a year she gets from student loans, she gets almost 8,000 for taxes back, and I pay high taxes bc i dont have kids, almost 6 to 9 thousand dollars a year in taxes. It ticks me off to see someone so greedy mess me over after all that I have done for her. And to get a second chance and not only lie to me again, but also not try to make things right. And if you are wondering how she was able to defraud the system to get the checks:

    I used to live with her and most of my info was on her computer, she signed the forms, she received the checks and signed for them, and now she is getting the checks direct deposited into her bank account. I decided in june if she continued to lie to me, and not pay the taxes that by the end of the year i would proceed with a police report, and report to social security of my identity theft situation.

    What would you do? Or have u been in this situation? I already owe my own debt, and am trying to still clear up my credit after my bankruptcy this year. Now i owe for someone elses mistakes. I currently have a tax lien, the last thing i need in life is another debt.

    #2
    Unless you want to eat the amount owed you better file a report and make her accountable. She isnt much of a friend if she is dogging you out like this. Also if she is so destitute to need help from the government for assistance she should use her own social security number to get benefits. Unless she is not eligible for them because she already defrauded the government. If she truly is entitled to benefits she should use her own info instead of stealing yours.
    Filed 11/25/2008
    Confirmed 3/10/2009
    Last payment made 2/2012...

    Comment


      #3
      u r right

      But i may not have been open enough in my story for u to understand. The checks are intended for her child care provider. Since the state will not pay her to watch her children, she submitted paperwork in my name stating that i was watching her children, and she used her bank to cash them. Which to me not only is wrong, but it also kills me to know that sometimes she lets her underrage child watch her baby bc she is to greedy to actually use the stolen money to pay for an actual babysitter. Its like u messed me over and i gave u a chance, u put your life of your children in danger, and also your rights as a parent. But you all are right and i guess i needed a push to move forward on my own behalf and truly walk away from the situation as a friend, and handle it as a victim of identity fraud.

      Comment


        #4
        Wait, I thought that Illinois had to certify the care giver. I know that was the case when my friend was doing this for his sister. He had to take some classes in basic first aid and cpr before he could be approved to care for the children.

        She's definitely skirted around the system. You really do need to report her. Don't drag your feet on this. If you have proof of when you were working when she claims you were taking care of the kids, then you might have more ammo for your case.
        sigpic
        Filed - 11/19/08;341 - 12/22/08
        Discharged - 2/23/09 ;Closed - 3/6/09
        Got my first post BK credit line - car loan - 4/9/09 On my way to recovery.

        Comment


          #5
          BigBoy is right...you could be considered an accomplice in the commitment of fraud if you don't go get some good legal advice right now. Get whatever records you can to back you up and get an appointment to get seen ASAP. If you allow this to occur, what else is she going to do? You had better take another look at this "friendship."
          _________________________________________
          Filed 5 Year Chapter 13: April 2002
          Early Buy-Out: April 2006
          Discharge: August 2006

          "A credit card is a snake in your pocket"

          Comment


            #6
            I made some progress

            I do apologize for posting so late but im a truck driver i rarely have time to sleep not alone do my favorite thing which is go on the internet.

            I gave my beloved long loved friend until the end of the year to pay the taxes. And due to her unbelieveable raves of spending cut that short to the week of christmas, i just had a enough. I couldn't keep talking to her over the phone about her buying this and spending that and thinking in the back of my head that she was stabbing me in the back, or just not caring enough to handle the problem. I contacted the department of human services, but due to the holidays, (which I can understand) I was put off for a while. But im impatient so by the end of the week I called the police, and filed a report.

            They went to question her, and then the texts and phone calls came, in over and over. There was not much to say, but she stated she had paid the irs, and they never received the check. (un huh took you five months to figure that one out, but only half an hour after the police was knocking at your door for u to acknowledge it.) I finally made alittle progress and the dept. of human services said they are gonna charge her with an overpayment.

            Its amazing steal almost $20,000 from the state of illinois and get no jail time, no charges, just loose your taxes for a few years. I love this country. I still have more work to do, nothing like telling someone over the phone you never filled out a piece of paper or cash a check, and them to react as if you are lying so in due time we shall see. But if they dont have this together within the next 2 mths (of course bc im impatient) then im gonna seek an attorney to sue the state of illinois, as well as her bank for allowing her to cash checks in my name.....

            Comment

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