Does IRS investigate identity theft?

Does IRS investigate identity theft?

The IRS will work to correct your stolen identity refund fraud, issue your refund (if you’re getting a refund), and protect you from future tax identity theft. This process can take as little as three months or as long as a year, depending on your circumstances.

How do I notify the IRS of identity theft?

If you did not receive an IRS notice but believe you’ve been the victim of identity theft, contact the IRS Identity Protection Specialized Unit at 800-908-4490 right away so we can take steps to secure your tax account and match your SSN or ITIN. Also, fill out the IRS Identity Theft Affidavit, Form 14039 PDF.

Does the IRS send letters about identity theft?

If the IRS suspects that a tax return with your name on it is potentially the result of identity theft, the agency will send you a special letter, called a 5071C Letter. The letter asks you to take specific steps to verify your identity and confirm whether or not the return is actually yours.

How do I report identity theft to the credit bureaus?

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338.

What do I do if someone stole my tax documents?

Call the IRS Identity Protection Specialized Unit right away at 800-908-4490. Create a file with every piece of paperwork you can get your hands on, dating back several years, to help prove you are who you say you are. File a police report and an IRS ID Theft Affidavit Form 14039.

How do I know if I am a victim of identity theft?

How Do I Know if My Identity Has Been Stolen?

  • Statements or bills for accounts you never opened arriving in the mail.
  • Statements or bills for legitimate accounts not showing up.
  • You’re unexpectedly denied credit.
  • Unauthorized bank transactions or withdrawals.

How do I find out who stole my identity?

Who Stole Your Social Security Number or Identity? 4 Steps to Find Out Who Did It

  1. Step 1: Order Copies of All Three Credit Reports.
  2. Step 2: File an ID Theft Complaint with the FTC.
  3. Step 3: File a Police Report Documenting Your Identity Theft.
  4. Step 4: Write a Letter Requesting the Records From All Companies Involved.

What does it mean to be charged with identity theft?

Identity Theft. Identity (ID) theft is a crime where a thief steals your personal information, such as your full name or social security number, to commit fraud. The identity thief can use your information to fraudulently apply for credit, file taxes, or get medical services.

What is tax-related identity theft and how can I prevent it?

Tax-related identity theft occurs when someone uses your Social Security number to get a tax refund or a job. You may not be aware of the problem until you E-file your tax return and find out that another return has already been filed using your Social Security number.

What happens if someone steals your identity and file taxes?

Identity Theft Identity (ID) theft happens when someone steals your personal information to commit fraud. The identity thief may use your information to apply for credit, file taxes, or get medical services. These acts can damage your credit status, and cost you time and money to restore your good name.

How do I report identity theft to the Federal Trade Commission?

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation. The difference between reporting ID theft online or phone is if you receive an ID theft report.

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