Known name Id theft victim here due to thrives knowing just enough to bypass security measures. The crimes were done at Walmart FinTech centers. I didn’t know about anything until debit cards in my name started showing up at my home address. The Fintechs have over 1000 accounts using various bits of my information. Definitely a laundering scheme being committed. One fintech is suing me for fees and negative account balances. The ID used to open the account was a Superbad movie Hawaii ID with no link to name or address. I never lived in Hawaii.

And yes, it’s all been reported to cops, credit bureaus, FBI, FTC, etc but nothing is done unless I sue the fintechs for info.

I didn’t know there was an emergency meeting. I heard GS had some liquidity issues but when my local bank said they are having trouble with GS, I got super worried.

I asked if it was technical. Rep just repeated that they couldn’t complete the transfer. When I asked to talk to their supervisor I was immediately disconnected on their end.

My local bank knows of issues surrounding GS from today. Bank rep said they had multiple transfer issues coming from GS and GS closed their window early. Maybe it’s a server issue.

Rep wouldn’t let me transfer money at a later date. Online seems to let me transfer but at the end I get a 501 code error

I’ve been to a couple Diwali celebrations and they are a lot of fun! I’m glad to see my home state become more inclusive.

Contact the office again. Make sure they have your correct information. If it has been ongoing since October, and there is an error in ACH payments, they may say it’s your fault. The Taxes Withheld statement may also just mean that the 10% is withheld.

Honestly, I think some wires are getting crossed between you and the Dept. Remember to be clear and concise. If something doesn’t sound right, ask them to repeat and explain.

Do you have a federal tax lien against you? Do you owe the Feds and/or State money? Do you owe back child support? All of these would be factors.

Make sure you follow the FDCPA when disputing the false claim. You can learn more at consumerfinance.gov. While you are on the website, report Keystone Collections. The Feds love to keep track and fine collection agencies for their false debts. If you find that Keystone broke FDCPA laws, find a consumer protection attorney to potentially sue Keystone. The attorneys usually are free for string cases and you can claim up to $1000.

It also depends on departments. For general 1040, then yes, good luck. For this instance, it should be fairly quick as this probably isn’t happening to a lot of people.

I’ve called a few times and got connected after 15-20 mins. I never call at first open. I think I usually called around lunch time.

Sounds like the company committed fraud. Contact the IRS by phone and explain the situation. You may need to provide them with access to your bank account but more than likely they will start an audit on your former employer. You should also contact your state labor department and file an employment fraud claim. More than likely the employer used you for PPP but didn’t file unemployment.