Department of treasury scam letter

    • U.S. Department of the Treasury - Bureau of the Fiscal ...

      Your ID numbers are included on the letter you received from the Department of the Treasury. Or, call toll- Or, call toll- free at 1-888-826-3127 or TDD 1-866-896-2947 for agent assistance in making a payment.


    • IRS Audit Letter CP2000 Sample PDF

      Department of Treasury Internal Revenue Service AUR CORR 5-E08-113 PHILADELPHIA PA 19255-0521 To contact us Phone 1-800-829-8310 Fax 1-877-477-9602 IRS Page 1 of 8 *XXXXXXXXXXXXXX* 012345.678901. 2345.678 2 AT 0.345 1234 Proposed changes to your 2011 Form 1040 Amount due: $320 The income and payment information we have on Summary of proposed changes file from …


    • [PDF File]DEPARTMENT OF THE TREASURY WASHINGTON, D.C.

      https://info.5y1.org/department-of-treasury-scam-letter_1_3c536b.html

      DEPARTMENT OF THE TREASURY WASHINGTON, D.C. May 9, 2017 . Board of Trustees, Automotive Industries Pension Plan . ATPA . 1640 South Loop Road . Alameda, CA 94502 . Dear Mr. Schumacher, Ms. Hancock, and the Board of Trustees: On September 27, 2016, you submitted an application to the Secretary of the Treasury (Secretary


    • [PDF File]Fraud - Allison Ball

      https://info.5y1.org/department-of-treasury-scam-letter_1_131320.html

      Department of the Treasury. A 1099 Form will be used to register the winning amount under your name and in your state of . Maine; you will be required to pay taxes to the IRS on this award starting 2016. There are important reg tration stam s that acc mpany your 1099form hat va date the funds on your certified check. In order for you to deposit ...


    • [PDF File]Department of the Treasury Date: Internal Revenue Service

      https://info.5y1.org/department-of-treasury-scam-letter_1_a8078d.html

      must respond within 30 days from the date of this letter, regardless of whether you believe you filed correctly or would like to report additional gross receipts. Failure to furnish a complete, accurate response may result in further compliance action. Review the Form 1099-K information above. If the information isn't accurate, please notify us ...


    • [PDF File]DEPARTMENT OF THE TREASURY

      https://info.5y1.org/department-of-treasury-scam-letter_1_a58c80.html

      This letter responds to your request for information concerning mistaken contributions to a Health Savings Account (HSA). Section 223(d)(1)(E) of the Internal Revenue Code provides that the i nterest of an individual in the balance in an HSA is nonforfeitable. Questions and Answers 23, 24, and 25 of IRS Notice 2008 -59, 2008 -29 I.R.B. 123,


    • [PDF File]DEPARTMENT OF THE TREASURY

      https://info.5y1.org/department-of-treasury-scam-letter_1_7e0a3c.html

      DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE WASHINGTON, D.C. 20224 December 16, 2010 The Honorable Raúl Grijalva CONEX-149328-10 U.S. House of Representatives Washington, DC 20515 Dear Mr. Grijalva: I am responding to your letter dated …


    • IRS Audit Letter CP2000 Sample PDF 3

      Department of Treasury Internal Revenue Service STOP 6692 AUSC AUSTIN TX 73301-0021 Notice Tax Year Notice date Social Security number AUR control number To contact us CP2000 2011 May 6, 2013 XXXXXXXXX Phone 1-800-829-3009 Fax 1-877-477-0583 IRS Page 1 of 7 *XXXXXXXXXXXXXX* 012345.678901. 2345.678 2 AT 0.345 1234 XXX-XX-XXXX


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