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    khindawi's Avatar
    khindawi Posts: 3, Reputation: 1
    New Member
    		  
    #1

    Mar 13, 2009, 10:04 PM
    Tax return
    I have a CD account in the bank. IRS put hold on it for tax return without any notification. I suspect that I am a victim to fraud information about me and that I am not complying with the tax laws.
    To my knowledge personal accounts should be secured by banks. The bank also made same mistake sending a notice to my brother believing he is me.
    They sent a notice to my brother, living in USA, believing he is me.
    I am a non-US citizen.
    I never lived in USA.
    What can I do to refund the money
    I have SSN not permitted to work in USA.
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #2

    Mar 13, 2009, 10:17 PM

    The IRS can put a lien or hold on your bank without any notice.

    You will have to deal with the IRS and prove to them you don't owe taxes.
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