I spoke to IRS and HSBC Bank where deposit was issured through, both say IRS dep. $$ into my friend's acct. on 3/27/07, and my 'friend' told me a month ago, the bank screwed up, three wks ago it was "The IRS kept it & applied to fiancee's back tax acct., last week she gave me a check on Tue. for 10% of total amt. she owes me, asking that I not cash it til Fri. of that wk. This is Tue. and IRS & HSBC tell me the refund was approved & tax refund was infact deposited into my 'friend's' acct. Is there any type of legal actions that I can pursue, if so, what? Where should one start in a matter of this nature? A lawyer, the D.A. of my County? What kind of legal matter (civil or criminal) does this fall under? I am looking to press the most, & hardest criminal charges against the two, as I feel this is larcency, theft, & down right deceat!!!
2007-05-08
17:53:33
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7 answers
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asked by
damleggz
1
in
United States