[Amagi]

John Huang’s residuals?

[bunkerhill7]

Confucius say man who send money to China get Shangai`d

[Rusty0604]

I would like to hear their explanation of how this happens.

[The Cajun]

Almost sounds like an inside job, know what I mean.

[LoneRangerMassachusetts]

So much for the IRS having software that crosschecks returns checking money paid out to money received. So I file a claim that says I overpaid. They don’t check the returns of those who overpaid me?

[Army Air Corps]

If you are going to be a crook, then “Go big, or go home.”

[upchuck]

It would be very easy to establish a system that would spit out a report of every address that revieved, say, more than 10 refunds.

I suspect the IRS isn’t nearly as smart as they like us to think.

Heads should roll over this. I know, I know...

[Cementjungle]

I don’t suppose they actually have any desire to do anything about this sort of fraud, instead they just think it’s cute to tell us about these silly little happenings.

[matt1234]

I’ll bet the Chinaman won’t be paying his obamacare fine.

[hosepipe]

http://www.youtube.com/watch?v=HYog4WaB4qQ http://www.youtube.com/watch?v=woBC5b3Ti0M http://www.youtube.com/watch?v=XZQ5TH86fm8

[luvbach1]

Shouldn’t multiple refunds to the same address have been automatically flagged for scrutiny? Oh,I almost forgot, this is the government, architect of Heathcare.gov.

[Jet Jaguar]

And obamacare is relying on the IRS for compliance...

[Veggie Todd]

Dear Chinese Friend: My brother-in-law’s cousin was once the president of the united states. He has fled the country and has $18 million that he needs to get out of the country. If you would be so kind to provide your bank information, I will pay you $150,000 to help this poor man get his money out of the USA.

[PGR88]

What a great scam. Get a Soc. Sec. number, file a return with the troglodytes in the Gov’t bureaucracy for the hell of it, and see if a check comes back. Oh, and do in China, where Uncle Sam can’t do sh** to catch you, as if the US Gov’t even cares....

So simple its brilliant.

[Eepsy]

I wonder how many of these cases are connected to the practice of people getting “tax refund advances”.