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 Message Boards » » Dept of Treasury sent me $500 Page [1]  
Steven
All American
6156 Posts
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One check for $250
Two checks for $125 each

Why? It was just 3 envelopes with checks in them, no explanation. Anyone else had this happen recently?

5/26/2012 3:04:18 PM

The Coz
Tempus Fugitive
26095 Posts
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5/26/2012 4:03:47 PM

0EPII1
All American
42541 Posts
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it's a tarp!

they are setting you up, man.

5/26/2012 4:11:57 PM

Spontaneous
All American
27372 Posts
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Did you send out for lost bonds?

5/26/2012 6:13:44 PM

Steven
All American
6156 Posts
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No? I have no clue what they are. I took them to a bank and they said they were legit.

5/26/2012 7:52:39 PM

jbtilley
All American
12797 Posts
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It's the classic government scam. Give you $500, allow enough time for you to spend it, then say it was a "mistake" and ask for it back + interest.

Put it in an interest bearing account and hope that the account has a higher rate that what they'll charge you.

Just making stuff up btw.

[Edited on May 26, 2012 at 7:59 PM. Reason : -]

5/26/2012 7:59:14 PM

ncsuapex
SpaceForRent
37776 Posts
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Did you pass go?

5/26/2012 8:42:33 PM

The Coz
Tempus Fugitive
26095 Posts
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5/26/2012 8:59:35 PM

Krallum
56A0D3
15294 Posts
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Those are my tax dollars bitch

I'm Krallum and I approved this message

5/26/2012 9:30:48 PM

Mindstorm
All American
15858 Posts
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There should be a number somewhere on what you were sent. Call em up. Document the call and go with what they ask you to do with the checks. If they hassle you later, give them the date/time you called and who you spoke with and maybe you'll have partially covered your ass.

5/26/2012 11:51:06 PM

Steven
All American
6156 Posts
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I do that. but the only number is for the the dept of treasury in KC, Missouri

5/27/2012 2:54:40 AM

QTPie
All American
7496 Posts
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FAQ:
I received a check from Treasury and I do not know why. How can I find out why it was sent to me?

Contact the Treasury Regional Financial Center (RFC) that issued the payment to you to determine which federal agency authorized the payment.

For identification purposes, the city and state of the RFC is printed on the top center of the check.

Kansas City............(816) 414-2100
Philadelphia............(215) 516-8154
San Francisco............(510) 594-7300

5/27/2012 9:28:15 AM

TreeTwista10
minisoldr
148439 Posts
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Steven you are/were in the military right? Maybe its some kind of "thanks for serving this country, on Memorial Day weekend, kind sir" type thing

5/27/2012 11:04:26 AM

GeniuSxBoY
Suspended
16786 Posts
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I'm scared to ask...........................Who did your taxes?

[Edited on May 27, 2012 at 12:07 PM. Reason : .]

5/27/2012 12:06:50 PM

Steven
All American
6156 Posts
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Tree. I am currently. I doubt it because I am the only one I work with who got it.

Genius....HR Block

5/27/2012 1:28:55 PM

tennwa33
All American
920 Posts
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Call 800-829-1040 (IRS toll free number for individuals) on Tuesday and let them know what happened.

They may have found a mistake on one of your returns and made an adjustment which resulted in an overpayment of tax for the year. However, they do send you a letter to inform you of the adjustment before they send the refund out.

Other possibility is that it was an erroneous refund. See http://www.irs.gov/irm/part21/irm_21-004-005r.html for details. If this is the case they will ask you to send the refund back.

5/27/2012 4:56:20 PM

kdogg(c)
All American
3494 Posts
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https://secure.ronpaul2012.com/

5/27/2012 9:35:24 PM

wdprice3
BinaryBuffonary
45912 Posts
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Quote :
"It's the classic government scam. Give you $500, allow enough time for you to spend it, then say it was a "mistake" and ask for it back + interest."


This actually happens.

Did you owe taxes this year? Did you pay them? If you sent a check without proper paperwork/filing/etc., then they'll refund you that money and ask for it again later, with interest.

5/29/2012 9:41:49 AM

Steven
All American
6156 Posts
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Nope, they paid me!

5/29/2012 9:54:40 AM

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