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Mystery Check

Posted on 12/26/2024 9:34:49 AM PST by FroggyTheGremlim

I Just got a check in the mail;

It's a very official-looking check just like an IRS refund, but we are NOt DUE any refunds.

Return address on the envelope is:

US Department of the Treasury Bureau of the Fiscal Service Philadelphia, PA

Check is printed: United States Treasury

Bunch of numbers

Kansas City, Mo

Has Statue of Liberty

Amount $1992.80

Made out to me AND my wife.

I have NO Idea what this is for, but I intend to deposit it.

Anybody else getting a mystery check like this?

Oh, I am expecting lots of wisecracks from FReepers, but I would really appreciate any help in tracking this down.


TOPICS: Chit/Chat
KEYWORDS: covid; irs; iwbg; mystery; stimulus; vanity
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1 posted on 12/26/2024 9:34:49 AM PST by FroggyTheGremlim
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To: FroggyTheGremlim

I had heard on the local news a few days ago about over a million people will be receiving refund checks in the mail(or direct deposit) so this might be a legit check..you can google more about it it was something about the IRS sending out money based on your 2019 tax returns I believe..so you might be one of those people that received a check because you were owed money


2 posted on 12/26/2024 9:37:52 AM PST by Sarah Barracuda
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To: FroggyTheGremlim
Oh, I am expecting lots of wisecracks from FReepers,

Yes, you could sign the check over to me, and I'll take care of the matter.

Seriously, call the IRS and they'll tell you what it was for.

3 posted on 12/26/2024 9:38:41 AM PST by Fido969
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To: FroggyTheGremlim

They sometimes pull a trick of sending a check for a small amount, and then when you deposit it seize the account. This looks a little high for this trick, but you might want to open a small account at another bank or S&L and deposit it there and wait a while and see what happens.


4 posted on 12/26/2024 9:38:45 AM PST by PAR35
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To: FroggyTheGremlim

https://www.usatoday.com/story/money/taxes/2024/12/22/stimulus-checks-2024/77150415007/

that is what Im referring to..but either way, make sure before you deposit ANYTHING that its legit


5 posted on 12/26/2024 9:39:50 AM PST by Sarah Barracuda
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To: FroggyTheGremlim

Take it to your bank and ask


6 posted on 12/26/2024 9:40:54 AM PST by AppyPappy (If Hitler were alive today and criticized Trump, would he still be Hitler?)
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To: FroggyTheGremlim

Quick answer: Don’t do it until you verify its authenticity as genuine AND you know why it was issued.

If it sounds too good to be true, it probably is. Especially if it is made out in a way you aren’t familiar with from the Federal government. That should be a big red flag. Was a letter sent along with it?

I’m no authority. But I’d make an appointment with your bank, a tax attorney, or a state or Federal agency you may already deal with and trust and get to the bottom of it. If it’s real, you have some time.


7 posted on 12/26/2024 9:43:36 AM PST by BradyLS (DO NOT FEED THE BEARS!)
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To: FroggyTheGremlim

Create an ID.me account for either spouse and look at the Account Transcript for the tax year. The refund will be on the Account Transcript if it is from the IRS.

https://www.irs.gov/individuals/get-transcript

You can also order an Account Transcript, Return Transcript, or Record of Account (Account and Return transcripts combined) by calling the automated IRS transcript order line at
1-800-908-9946 24/7. IRS address of record must be correct. Mailed in about 10 business days.


8 posted on 12/26/2024 9:45:28 AM PST by DFG
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To: FroggyTheGremlim

The treasury was sending out some checks to people who did not get “stimulus” checks during Covid. It might be that.


9 posted on 12/26/2024 9:46:28 AM PST by Vermont Lt
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To: FroggyTheGremlim

Do you have a web account with the IRS? It was a pain to set up (video call to verify my identity), but if you have it there should be a transaction record for this.


10 posted on 12/26/2024 9:46:34 AM PST by KarlInOhio (Now unburdened by the Biden/Harris administration that has been.)
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To: FroggyTheGremlim
Could have something to do with your not having received the third Economic Impact Payments that the government sent out during Covid.

Better Late Than Never

11 posted on 12/26/2024 9:47:15 AM PST by mass55th (“Courage is being scared to death, but saddling up anyway.” ― John Wayne)
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To: AppyPappy

“Take it to your bank and ask”

There you go again, using common sense......you DO know where you are right? Lol!


12 posted on 12/26/2024 9:48:31 AM PST by V_TWIN (America...so great even the people that hate it refuse to leave!)
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To: FroggyTheGremlim
Might be this...

The Internal Revenue Service (IRS) announced plans to issue automatic payments to eligible taxpayers who didn't claim the Recovery Rebate Credit on their 2021 tax returns.

13 posted on 12/26/2024 9:52:04 AM PST by TechJunkYard (Stop calling it a "vaccine".)
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To: FroggyTheGremlim

There are about a million unused stimulus checks rolling out. This is a real thing most likely. However, many are being automatically deposited.


14 posted on 12/26/2024 10:00:05 AM PST by Codeflier (Don't worry....be happy)
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To: FroggyTheGremlim
My first guess is you are one of the lucky recipients of the COVID Relief money that was not claimed...
A million taxpayers will soon receive up to $1,400 from the IRS
December 23, 2024

Approximately 1 million taxpayers will automatically receive special payments of up to $1,400 from the IRS in the coming weeks. The money will be directly deposited into eligible people's bank accounts or sent in the mail by a paper check.

The IRS said it's distributing about $2.4 billion to taxpayers who failed to claim a Recovery Rebate Credit on their 2021 tax returns. People who missed one of the COVID stimulus payments or had received less than the full amount were able to claim the credit. But the IRS on Friday said it discovered many eligible taxpayers hadn't done so.

But your check is bigger than $1,400, so that's probably not it.

If I were you, I'd set the money aside in case you need to return it. Don't spend it until you are absolutely certain it is really yours. Do not despair -- it should take less than five years to confirm it's really yours after hundreds of phone calls and scores of hours talking to idiots who tell you "That's not my responsibility. You need to talk to somebody over in XYZ Department."

15 posted on 12/26/2024 10:03:39 AM PST by ProtectOurFreedom (Marxism is a politics for the ugly, unwanted, uneducated, unhealthy, and insane.)
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To: FroggyTheGremlim

Of course cash it. Don’t deposit it into your checking account. It will leave a path back to you.


16 posted on 12/26/2024 10:07:29 AM PST by webheart (S)
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To: FroggyTheGremlim

Thanks everybody Fewer wisecracks han I expected.

I’ll take it to the bank. The check looks authentic.

I’ll let you know when I find out

There is absolutely no documentation.

But we can sure use almost 2000 bucks! Maybe the eagle really shit on us.


17 posted on 12/26/2024 10:13:42 AM PST by FroggyTheGremlim (Hail to Pitt!)
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To: FroggyTheGremlim

Wait to bank until 2025. Trump tax rates will apply.


18 posted on 12/26/2024 10:18:04 AM PST by George from New England (escaped CT back in 2006ttsee)
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To: V_TWIN

That’s the problem with common sense. It ain’t all that common


19 posted on 12/26/2024 10:26:47 AM PST by AppyPappy (If Hitler were alive today and criticized Trump, would he still be Hitler?)
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To: FroggyTheGremlim
US Department of the Treasury Bureau of the Fiscal Service Philadelphia, PA

Seems to me the italicized/bolded part would indicate a fraud of some sort..

20 posted on 12/26/2024 10:28:13 AM PST by GeorgiaDawg32
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