To: Svartalfiar
29 posted on
04/26/2019 9:32:05 AM PDT by
qaz123
To: qaz123
And I completely overlooked the tax return thing. I want to say that there were 2 addresses in the Atlanta area that the IRS sent thousands of tax refunds to.
Yup, there's another major red flag. At most, the same residential address should have maybe ten, assuming mom and dad file separately, and there's a bunch of kids/relatives or something. Really, anything over three should merit some kind of look into it!
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