- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message

Stolen tax refund check - WWOTD?
Posted on 6/4/20 at 11:39 pm
Posted on 6/4/20 at 11:39 pm
My wife & I received our tax refund check on Tuesday of last week. I placed it in the unpaid bills section of our mail caddy with the intent to sign and deposit on Friday - we both have to sign since we file jointly.
On Friday I had an HVAC company come to install a mini split system in an expansion we’re finishing up. I remember seeing the check Friday morning while standing in the kitchen talking to the guys. (There were actually 2 teams. 1 was doing the mini split install and the other was servicing our central unit.)
I remember seeing the check again at around noon when the central servicing crew was finishing up. I had to move it to get to my checkbook to pay for that service.
The mini split crew finished up at around 2:00 and I paid for that service while on a work call via bank debit from my desk.
When I came downstairs at 4:00 to sign and take the check for deposit, it was gone.
We did a search of the house and didn’t find it. Then I went through the trash and looked in any place it could have fallen. We’ve now been searching for 7 days, and there’s just nowhere else it could be. The only plausible explanation is that one of the HVAC guys took it.
I’ve already started the process of getting a new check from the IRS, but I feel like I should speak with the owner of the local HVAC company.
I guess there’s nothing he can do, but I think it’s something I’d want to know about if I were in his shoes.
Should I speak with him, or just let it go?
On Friday I had an HVAC company come to install a mini split system in an expansion we’re finishing up. I remember seeing the check Friday morning while standing in the kitchen talking to the guys. (There were actually 2 teams. 1 was doing the mini split install and the other was servicing our central unit.)
I remember seeing the check again at around noon when the central servicing crew was finishing up. I had to move it to get to my checkbook to pay for that service.
The mini split crew finished up at around 2:00 and I paid for that service while on a work call via bank debit from my desk.
When I came downstairs at 4:00 to sign and take the check for deposit, it was gone.
We did a search of the house and didn’t find it. Then I went through the trash and looked in any place it could have fallen. We’ve now been searching for 7 days, and there’s just nowhere else it could be. The only plausible explanation is that one of the HVAC guys took it.
I’ve already started the process of getting a new check from the IRS, but I feel like I should speak with the owner of the local HVAC company.
I guess there’s nothing he can do, but I think it’s something I’d want to know about if I were in his shoes.
Should I speak with him, or just let it go?
Posted on 6/4/20 at 11:41 pm to Eli Goldfinger
Sounds like their service was paid in full.
Posted on 6/4/20 at 11:43 pm to OysterPoBoy
quote:
Who steals a check?
It’s scarily easy to get a check cashed if you really want to
Posted on 6/4/20 at 11:46 pm to OysterPoBoy
I thought the dame thing, but the IRS rep said it’s so common that most get away with it. They don’t have enough people to investigate them all.
Posted on 6/4/20 at 11:47 pm to Eli Goldfinger
quote:
Stolen tax refund check - WWOTD?
Use direct deposit.
Posted on 6/4/20 at 11:48 pm to LegendInMyMind
quote:
Use direct deposit.
Ughh...wife didn’t get around to signing.
We’ve “discussed” this.
Posted on 6/4/20 at 11:50 pm to OysterPoBoy
quote:
Who steals a check?
Reparations, my man
Posted on 6/4/20 at 11:52 pm to Eli Goldfinger
Unless you have a camera & can prove someone took it you can’t call their boss & complain.
Posted on 6/4/20 at 11:57 pm to Eli Goldfinger
Will the IRS tell you if the check was cashed? If it was, then I’d contact the HVAC company
Posted on 6/4/20 at 11:58 pm to Eli Goldfinger
If you’re absolutely sure, I’d tell the HVAC company owner. That prick will continue to steal from others.
quote:
I think it’s something I’d want to know about if I were in his shoes.
Posted on 6/5/20 at 12:00 am to Eli Goldfinger
I’m not saying it didn’t happen, but why would someone steal a check that they can’t cash or deposit in their account because your name not theirs is on it???
Posted on 6/5/20 at 12:05 am to tigergirl10
You can buy a fake ID from China for $100ish and put whatever name you want on it
If the check is valuable enough it can be done, if they are patient. Just go to a po dunk bank.
If the check is valuable enough it can be done, if they are patient. Just go to a po dunk bank.
Posted on 6/5/20 at 12:13 am to Eli Goldfinger
Increase your withholdings and quit giving interest free loans
Posted on 6/5/20 at 12:14 am to tigergirl10
IRS rep says it’s very common and that they catch a small percentage of them.
Posted on 6/5/20 at 12:18 am to Eli Goldfinger
Definitely notify the company. I wouldn’t want guys like that working for me
Posted on 6/5/20 at 12:21 am to SuperSaint
quote:That would just give the government more of his money as a loan...
Increase your withholdings and quit giving interest free loans
Posted on 6/5/20 at 12:33 am to lsuson
quote:
Definitely notify the company. I wouldn’t want guys like that working for me
I don’t think I’d do that unless you can prove it 100%. The story of it was there when they got here and gone when they left so it MUST have been them is pretty vague.
Can the IRS tell if it’s been cashed?
Posted on 6/5/20 at 1:24 am to LSUGUMBO
They can IF it is one of the claims randomly selected.
Posted on 6/5/20 at 1:52 am to OBReb6
quote:Not if it’s a government check and your name’s not on it. They make you show 2 forms of ID. Been there, done that.
It’s scarily easy to get a check cashed if you really want to
You also can’t deposit an IRS check via your phone with someone else’s name on it even if they endorse it to you.
Popular
Back to top

13











