My people from Atlanta. Is Tax Fraud really going down like THIS?

[Ego Noir]

One thing I want to know is how they get around to cashing/wiring these returns and staying low?

It's damn near impossible to open a fugazi bank account in the US (I think...).

All they have to do is launch an investigation as to where the money went and that person is finished.

 

[☑︎#VoteDemocrat]

Bruh its plenty of young 20 and 30 something Brooks Brothers suit types here. You gotta realize that there is a whole segment of blacks here young and old that turn they nose up at all that rap shyt. There are just as many Jack & Jill or 100 Black Men of America society climbing nikkas here as there are ignorant ones. Like I said we got all the bases covered here. Atlanta has one of the most diverse populations of black Americans in the country. We got everything from goons to homos, fly nikkas to bama nikkas, wanna be rappers to wanna be lawyers and politicians, militant nikkas to c00n ass Uncle Toms. There is a lane for everybody here

ATL is the truth

 

[L&HH]

One thing I want to know is how they get around to cashing/wiring these returns and staying low?

It's damn near impossible to open a fugazi bank account in the US (I think...).

All they have to do is launch an investigation as to where the money went and that person is finished.

One solution to that is they're not the ones cashing the checks. They're filing large returns for other people and then taking a percentage of that.

But in the case they are stealing SSN and getting checks to P.O. Boxes, Im sure there are plenty of check cashing places that will cash your checks. I presume they then keep a decent amount of money in cash or they wash/launder it somehow

 

[TELL ME YA CHEESIN FAM?]

What these nikkas is doing is identity theft first and foremost.That alone will get u years
The smart ones get paid and disappear..cuz nikkaz will snitch..and its damn near impossible to run this typa scam alone

Lying bout kids who aint yours, didnt live with u,dont have your name and address in their school records,medical bills is just stupid.
Cause thats the proof they wanna see when u get audited.
This aint 2002 when all u needed was some kids ssn.
Be ready to pay em back all their money when the audit comes.

 

[TELL ME YA CHEESIN FAM?]

They steal identities..its nothing to open bank accounts

 

[LordFendiMane]

One solution to that is they're not the ones cashing the checks. They're filing large returns for other people and then taking a percentage of that.

But in the case they are stealing SSN and getting checks to P.O. Boxes, Im sure there are plenty of check cashing places that will cash your checks. I presume they then keep a decent amount of money in cash or they wash/launder it somehow

You don't know what you're talking about...

 

[L&HH]

You don't know what you're talking about...

enlighten us then friend

 

[LordFendiMane]

enlighten us then friend

That overinflated tax refund and them taking a percentage is nothing, that's business as usual.

These cats were stealing peoples entire over inflated tax returns by stealing their identities and filing before they had a chance to file. The returns were loaded onto greendot cards and they would cash out at an ATM.

 

[L&HH]

That overinflated tax refund and them taking a percentage is nothing, that's business as usual.

These cats were stealing peoples entire over inflated tax returns by stealing their identities and filing before they had a chance to file. The returns were loaded onto greendot cards and they would cash out at an ATM.

I did mention that that was the main thing they were probably doing. I didn't know you could put a tax return on a green dot card

 

[kp404]

That overinflated tax refund and them taking a percentage is nothing, that's business as usual.

These cats were stealing peoples entire over inflated tax returns by stealing their identities and filing before they had a chance to file. The returns were loaded onto greendot cards and they would cash out at an ATM.

Breh what happened to your rep? You were at +30 yesterday

 

[bzb]

You don't need the PIN, you can also use the AGI from the previous return. But they cracking down on those dependents though I'm not fukking with that. Self-employment will be the next big thing. I have a sole proprietorship that I formed in December. I'm about to go dumb on those business expenses. I'm writing off mad shyt. I went to school for part of last year as well so I will over exaggerate on the educational expenses too.

I still owe the IRS from previous returns and hopefully I will be able to get a big enough return to pay back what I owe and then some.

breh...you already in the hole and still scheming? and you incriminating yourself on the internet on the next scheme. come on man..this is a perfect example of how people get sloppy or get caught up going from scheme to scheme and eventually get caught. don't put your business out there anywhere.


what some don't seem to understand is that almost every single person that gets involved in these various schemes end up getting caught. or someone they were scheming with gets caught and ends up flipping them. it may not be this year or the next or 5 years from now, but the gov has a long memory and a lot of paper trails. they will eventually catch up with you. dudes i know that was doing this 8 years ago would open up fake barber shops and hair salons as fronts for their tax and cc fraud. most of them got caught and have crazy debt or liens and now on the run having to move around all the damn time, trying to make ends meet on the next scheme. the money gone, the honeys didn't stay. not enjoying life at all.

think long term brehs. most of us are relatively young and don't consider what life is gonna be like 10-15 years from now. don't be fooled or jealous of people that seem like they're living it up and eating good. it's only for the moment. later in life those same dudes gonna be...

 

[LordFendiMane]

Breh what happened to your rep? You were at +30 yesterday

I called out Charmander for calling black people nig&as and niccas went crazy on my reps.

 

[Ego Noir]

One solution to that is they're not the ones cashing the checks. They're filing large returns for other people and then taking a percentage of that.

But in the case they are stealing SSN and getting checks to P.O. Boxes, Im sure there are plenty of check cashing places that will cash your checks. I presume they then keep a decent amount of money in cash or they wash/launder it somehow

I guess for people filing hundreds of fraudulent returns for 3k a pop it's as easy as getting a fake id, and just cashing them one by one

When I seen this on the news though there was people filing fraudulent returns and getting returns in the tens of thousands even hundreds of thousands on one check. Those can't be cashed at some rinky dink spot. And I wonder how do you even cash that type of money without putting yourself in the line of fire.

 

[Ethnic Vagina Finder]

breh...you already in the hole and still scheming? and you incriminating yourself on the internet on the next scheme. come on man..this is a perfect example of how people get sloppy or get caught up going from scheme to scheme and eventually get caught. don't put your business out there anywhere.


what some don't seem to understand is that almost every single person that gets involved in these various schemes end up getting caught. or someone they were scheming with gets caught and ends up flipping them. it may not be this year or the next or 5 years from now, but the gov has a long memory and a lot of paper trails. they will eventually catch up with you. dudes i know that was doing this 8 years ago would open up fake barber shops and hair salons as fronts for their tax and cc fraud. most of them got caught and have crazy debt or liens and now on the run having to move around all the damn time, trying to make ends meet on the next scheme. the money gone, the honeys didn't stay. not enjoying life at all.

think long term brehs. most of us are relatively young and don't consider what life is gonna be like 10-15 years from now. don't be fooled or jealous of people that seem like they're living it up and eating good. it's only for the moment. later in life those same dudes gonna be...

I'm in the whole for some other shyt. Nothing big. The way I do it is legit. Education expenses for example, if a school book costs $150 brand new and you bought a used on for $30, you deduct the full retail price on your taxes.

I also have a legit business with a lot of shyt I can deduct.

 

[BamdaDon]

Looks like there's multiple ways. But you have to get people's social security numbers and use po boxes. File the returns in their names and get the check shipped to the P.O. Box seems like the gist of it. Of course there's little intricacies in the process to get the most money back (businesses expenses, claiming dependents, etc).

Somebody opens up shop and claims they do taxes. They promise a whole bunch of people thye can get back a whole lot of money, just give them back x% of it. And there you go.

No breh don't corrupt these dudes with this dead hustle. Po box can't even be used. All this this stuff people stunting with was earned two ways mainly and it's dead. Straight up using turbo tax with a stolen identity and putting a empty house down as the address for them to mail you that debit card. Or the dudes who have services and filing crazy returns with that earned income credit that ain't even available into a drop hoes bank account. All that shyt getting you caught so leave it alone my coli brehs that shipped sailed.