What can I do if I filed for my tax refund incorrectly so it went into the wrong bank account and into someone else’s account instead?
Get Legal Help Today
Compare Quotes From Top Companies and Save
Secured with SHA-256 Encryption
What can I do if I filed for my tax refund incorrectly so it went into the wrong bank account and into someone else’s account instead?
I put the wrong account number down (off by only 1 digit). The person knew it didn’t belong to her but cashed out over $4,000 of what belongs to me. She then immediately closed out her account. How can I find this person and have this person taken to court for fraud?
Asked on July 14, 2014 under Business Law, California
Answers:
SJZ, Member, New York Bar / FreeAdvice Contributing Attorney
Answered 10 years ago | Contributor
You should be able to find her by way of the bank--they should have records of their customs or depositors. If they will not voluntarily provide this information, you can serve a subpoena on them to get it. An attorney can help you to do this, as well as with filing the lawsuit once you know where she is. You can also contact the police--this is theft, and they may investigate and find her.
IMPORTANT NOTICE: The Answer(s) provided above are for general information only. The attorney providing the answer was not serving as the attorney for the person submitting the question or in any attorney-client relationship with such person. Laws may vary from state to state, and sometimes change. Tiny variations in the facts, or a fact not set forth in a question, often can change a legal outcome or an attorney's conclusion. Although AttorneyPages.com has verified the attorney was admitted to practice law in at least one jurisdiction, he or she may not be authorized to practice law in the jurisdiction referred to in the question, nor is he or she necessarily experienced in the area of the law involved. Unlike the information in the Answer(s) above, upon which you should NOT rely, for personal advice you can rely upon we suggest you retain an attorney to represent you.