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MI Form 3949-A: What You Should Know

PART II IS HIGHLY RECOMMENDED; OTHERWISE, PLEASE USE PART I. INSPECT ORIGINALS. If you have been victims of identity theft, you will receive additional advice and assistance and instructions on filing a tax fraud and identity theft report if you have one of these forms. Please visit our website to see if you are an ID Theft Victim and File a Report. If you are not an ID Theft Victim, please use IRS.gov to file a tax fraud and identity theft report. If you have any questions, please call:. Federal Tax Refund Fraud Scam — Federal Trade Commission Report suspected nonpayment of federal tax using the following methods: Online Form 4863, Fraudulent Use Of Telephone Scams, FTC Form 4863, Fraudulent Use Of Telephone Scams Federal Trade Commission Form 4453-OID-Fraud, Nonpayment, and Fraud Report Fraudulent Use of Telephone Scams. Federal Tax Refund Fraud Scam — State of Connecticut To report suspected nonpayment of a federal tax, report the incident by either phone or through the internet. Report the fraud incident by telephone, or file a state Fraud Victim's Report with your state DMV. If you do not have access to a telephone, complete this form. FTC Form 4453-OID-Fraud/Nonpayment and Fraud Report Fraudulent Use of Telephone Scams. Unclaimed Property Report — Internal Revenue Service. For Tax Year 2018, the form will be released May 2019. If you are a victim of a tax fraud scam, we ask you contact us immediately to report your incident. Please do not attempt to settle your case before you have had a chance to file your tax return and provide the CRA with the necessary information to complete a report. We will not be able to resolve your case without this information. Do not delay calling us, especially if they call again the same day to try and settle your matter, we are busy. Federal Tax Refund Fraud Scam — Federal Trade Commission To Report a Possible Tax Fraud Scam, Please Contact the United States Federal Trade Commission: 1-877-IDR-FRAUD (); TTY () United States Federal Trade Commission.

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