How to Report to the IRS That Someone Claimed Me as a Dependent Illegally
Being claimed as a dependent on the IRS tax form can directly impact the amount of tax refund that the person who has claimed you will receive. For these reasons, it is not hard to imagine why someone might use your details and claim you as their dependent when making a tax return.
If you tried to file your tax return and got a notification that you have been claimed as a dependent by someone who you do not recognize, then you might be a victim of identity fraud. You will need to report the fraudulent return to the IRS to ensure accurate filing. You can use DoNotPay to report any identity fraud to the IRS. The platform has a user-friendly interface that allows you to say if someone is using you depending on the IRS tax form without permission. Read on to learn more about identity theft and how DoNotPay can help report fraudulent returns to the IRS.
What Exactly Is Tax Identity Theft?
Tax Identity theft is a form of tax fraud that occurs when an unauthorized party uses your personal information, like your SSN, name, driver's license, address, date of birth, number, to file a tax return and collect a refund. The fraudster can easily claim you, your child, or other family members as a dependent when filing their returns and claiming a refund with your exact personal details.
Why Should You Report Identity Fraud?
Identity fraud can ruin a person's credit rating and the standing of other private information. The identity thieves can use your details to:
- Open a bank account.
- Control your existing accounts.
- Obtain genuine documents such as a driver's license.
- Purchase goods in your name.
- Obtain credit cards and loans.
Identity fraud is a criminal offense, and you should report immediately to the IRS if you suspect that someone else is using your identity to commit fraud.
How to Report Identity Fraud on Your Own
Using the Interactive Assistant tool on the IRS website, your rightful guardians can help you confirm that they are eligible to claim your dependent. Below are the three primary steps to follow.
|File a Paper Return||
The requested refund will be delayed as the IRS investigates your case. The IRS usually takes around two months to process paper tax returns.
Prove That You Are Eligible to Claim the Dependent
|Provide supporting documents that indicate you have lived with your parents or guardians in the exact location for more than half of the calendar year. Other documents to provide to the IRS include copies of birth certificates and proof of identity.|
|Answer When the IRS Contacts You||The IRS will contact you or your rightful guardians to follow up on the case. They will also contact the other party that incorrectly claimed your dependent to determine who is legally entitled to claim it. After the investigation, the IRS will decide who is supposed to claim your dependent; the other party, if found guilty of identity fraud, may be imposed with additional taxes, interests, or penalties.|
Report Identity Fraud With the Help Of DoNotPay
Reporting identity fraud on your own can be frustrating if you do not know the steps to follow. To successfully report the fraud, you can use DoNotPay. The platform helps you file IRS reports easily, and you can earn up to 30% of the money the IRS collects. Below are the easy steps to follow when filing a report while using DoNotPay.
- Visit DoNotPay's official website on your web browser.
- Enter the entity you would like to report for tax identity fraud.
- Provide the evidence of identity fraud and provide as much evidence as you can.
- Confirm your contact details.
- The platform will automatically create the official report and send it to the IRS on your behalf.
- The IRS or HMRC (FOR UK users) will then contact you to explain what to do next; either file an amended return or do nothing.
Why Use DoNotPay to Report Identity Fraud
DoNotPay provides an easy way to report any tax fraud and also helps you collect tax fraud bounties. The world's first robot lawyer has an easy-to-use interface that makes it quick to report tax-related scams.
How to Report Tax Fraud Using DoNotPay
If you want to report tax fraud but don't know where to start, DoNotPay has you covered. Create your cancellation letter in 5 easy steps:
- Open the DoNotPay Report Tax Fraud product.
- Enter the business you would like to report for tax fraud.
- Provide the details of suspicious activity and as much evidence as you can provide.
- Confirm your contact information.
- DoNotPay will automatically generate the official report and send it on your behalf. The IRS will contact you regarding cash rewards once the case is investigated.
What Else Can DoNotPay Do?
DoNotPay has numerous features and products that can help you solve many other issues. You can find hidden money with our features such as college fee waivers, discover and apply for scholarships, financial aid appeal letters, free raffle tickets, and gift card cashback.
DoNotPay can also help you with tax matters in states like NYS and California. Other features include creating sample letters in reporting tax fraud anonymously if you suspect your employer or landlord of tax evasion.
The platform also enables you to beat bureaucracy. It helps you connect with an inmate, schedule DMV appointments, contact embassies and consulates, notarize documents, create passport photos and create tourist visas.