More details to this question:
Okay I don't know what category of a case this could be but here is my situation. December 2019 I was living with a good friend of mine, a couple. I was filing my taxes with TurboTax and my one friend said she would help me do them. I was about to get my refund as a check but my other friend (their a couple) said that I would get my refund faster if I did it through his direct deposit and I had reservations but he insisted and he was a good friend so I trusted him and we did that and I got my tax refund from him. Then the pandemic happens, so I'm waiting for a check from the IRS for my economic impact payment like the website told me. Months later I find out that my payment went to the direct deposit information on my 2019 tax return, my friends direct deposit, which I had no idea that it would do that the IRS told me to wait for my check. So I confronted him, he wanted to act like he had no idea about until the IRS told him that it was my money. He is now refusing to pay me back.
1 ANSWER
Consumer Debt Collector Harassment & Abuse Attorney serving Tampa, FL
Partner at
Tischhauser Law Group
2 Awards
There is no real viable case here due to the value. You might want to contact the IRS and law enforcement for theft. Otherwise for $600.00-$1000.00 you will spend the money trying to get the money.
Answered on Feb 23rd, 2021 at 6:36 AM
All responses are NOT to be considered legal advice nor to be relied upon in any as such nor to establish any form of attorney/client relationship. Opinions expressed are solely informational and not a substitute for proper legal advice provided by a properly retained after thoroughly researching the issues presented.