14 {{ upvoteCount | shortNum }}
14 {{ upvoteCount | shortNum }}

Georgia woman files bogus $94 million tax return, gets arrested LOL What a Idiot...

by MakingSomeMoney
10 replies
  • OFF TOPIC
    • |
This lady and her cousin are stupid as hell......


#fraud #irs #tax refund #woman
  • Profile picture of the author HeySal
    Seems she mistook the IRS and the State Lottery. Good move.
    Signature

    Sal
    When the Roads and Paths end, learn to guide yourself through the wilderness
    Beyond the Path

    {{ DiscussionBoard.errors[9556677].message }}
  • Profile picture of the author MarketingGoetz
    this is funny.
    {{ DiscussionBoard.errors[9556784].message }}
  • Profile picture of the author seasoned
    Waait a second! This was a STATE TAX RETURN?!?!? This was at a STORE BANK she went to?

    If I were the IRS, I would have spotted this WITHOUT knowing the name of the person, or even how much they made!

    1. Store bank? Doesn't sound like a company!
    2. Collect a check that large, or even a check these days? "
    3. A person waiting for a 94 million dollar refund is going to keep calling, like that, like she is poor or something?

    And How many COMPANIES in the US pay STATE taxes that are that high?

    She COULD have taken a clue from the HOW TO STEAL TAX MONEY classes that were on. The last one I saw showed a person that had like 20-30 thousand relatively SMALL checks to the IRS. I think he said that he got like $7 million. I could see the IRS failing for THAT one at first blush, if they didn't all go to the same address.

    It really IS remarkable! The IRS takes SO long to give HONEST people the money, and never tries to match up what they were paid, or from where! INCREDIBLE!

    Steve
    {{ DiscussionBoard.errors[9557184].message }}
  • Profile picture of the author yukon
    Banned
    Her real tax money went to bail out the bank where she tried to cash the tax return. That doesn't matter because it's legal.

    LMAO, trying to cash a $94 million check at a grocery store bank. If you listen real close you can hear a cashier asking for a price check on Eggos.
    {{ DiscussionBoard.errors[9557205].message }}
    • Profile picture of the author Kay King
      I lived in Cobb County, GA when I was in Atlanta. They ran a couple stings there that were hilarious. The county sent out notices to about a hundred people who were wanted on various criminal charges - saying they had won a cash prize in a county wide "drawing". Almost all of the people showed up and were arrested. It was hilarious - the crooks walked into the building and gave their name/address/social security number to people sitting at a table there.

      The police did it again about 6 months later - and people still showed up! You'd think the word would get around....
      Signature
      Saving one dog will not change the world - but the world changes forever for that one dog
      ***
      Live life like someone left the gate open
      {{ DiscussionBoard.errors[9557693].message }}
      • Profile picture of the author whateverpedia
        Originally Posted by Kay King View Post

        I lived in Cobb County, GA when I was in Atlanta. They ran a couple stings there that were hilarious. The county sent out notices to about a hundred people who were wanted on various criminal charges - saying they had won a cash prize in a county wide "drawing". Almost all of the people showed up and were arrested. It was hilarious - the crooks walked into the building and gave their name/address/social security number to people sitting at a table there.

        The police did it again about 6 months later - and people still showed up! You'd think the word would get around....
        Not being a legal expert (or even a novice), I wonder if that wouldn't be bordering on entrapment.
        Signature
        Why do garden gnomes smell so bad?
        So that blind people can hate them as well.
        {{ DiscussionBoard.errors[9558155].message }}
      • Profile picture of the author MikeAmbrosio
        Originally Posted by Kay King View Post

        I lived in Cobb County, GA when I was in Atlanta. They ran a couple stings there that were hilarious. The county sent out notices to about a hundred people who were wanted on various criminal charges - saying they had won a cash prize in a county wide "drawing". Almost all of the people showed up and were arrested. It was hilarious - the crooks walked into the building and gave their name/address/social security number to people sitting at a table there.

        The police did it again about 6 months later - and people still showed up! You'd think the word would get around....
        Um, that's why they're criminals in the first place. Not too bright
        Signature

        Are you protecting your on line business? If you have a website, blog, ecommerce store you NEED to back it up regularly. Your webhost will only protect you so much. Check out Quirkel. Protect yourself.

        {{ DiscussionBoard.errors[9559254].message }}
        • Profile picture of the author MakingSomeMoney
          Originally Posted by MikeAmbrosio View Post

          Um, that's why they're criminals in the first place. Not too bright
          i was thinking the same lol... 95% of criminals are complete idiots, i guess that's why they turn to crime to begin with.
          {{ DiscussionBoard.errors[9581789].message }}

Trending Topics