Local woman warns others about potentially fraudulent tax refund checks from U.S. Treasury (2024)

BUTLER, Pa. — They look real, like they’re coming from the federal government, but a Butler woman says the IRS is telling her that two tax refund checks mailed to her are fakes. With tax season here and refunds starting to trickle in, Amy Deal wanted to share her experience, so nobody falls victim to having their personal information compromised.

Amy Deal says nothing was adding up when two official-looking envelopes from the U.S. Department of the Treasury arrived Monday.

“The first thing I thought of was these are fake,” Amy Deal tells Channel 11. “These checks are fake. I file for direct deposit and have for the past 20 years!”

Deal told Channel 11, the IRS app said her refund, with direct deposit, was still pending.

“Immediately I got on my phone, and I looked for Channel 11 because I thought this needs to be said,” Deal added. “This needs to go out.”

Deal says she noticed the checks were dated 2019 and 2020, but just issued last week. They did not contain “Economic Impact Payment” or then-President Donald Trump’s name, which would indicate a COVID-19 stimulus check.

“They were just in my name, which our tax return is never just in my name seeing as we file jointly and we have a small business,” Deal added.

Deal called the IRS and said she was on the line for nearly an hour as they tried to figure out what was going on.

“She said I really dug, I want them to be real, but there is nothing on your account, especially in those amounts, that even resemble anything being distributed to you,” Deal told Channel 11.

The IRS told Channel 11, it’s very unlikely Deal would have received a paper check this early based on when she filed. And the refund amount didn’t match the amount she was owed when she filed online.

In cases of identity theft, scammers can use your personal information to try to get access to your bank account. Or, as the IRS has warned before, thieves can file a fraudulent tax return. which comes to you as a real check. If you deposit it, they pose as members of the IRS demanding the money back.

In Deal’s case, there were plenty of red flags. She said even the paper the checks were issued on didn’t match.

“This one feels more like a paper check, a thicker piece of paper and that one you’re holding feels more like printer paper,” Deal demonstrated.

So, what should you look for if you’re concerned your refund check isn’t real?

All U.S. Treasury checks have a watermark that reads “U.S. Treasury” which can be seen on the front and back of the check when held up to light. If you can see “U.S. Treasury” without holding up the check to the light, it may be fraudulent.

Deal did not see the watermark and neither did Channel 11.

Checks should also have microprinting in three areas. They’re tiny lines that become visible words when magnified.

Additionally, the Treasury seal on the check should contain ink that runs red when water is applied. We did not test that, so Deal can hand her checks over to an investigator.

“Had I been someone who filed paper, I might have been duped myself,” Deal added.

If you get a paper check that you’re not expecting, or that seems suspicious, do not deposit it. Instead, reach out to the IRS to ask if you’re owed that money.

To check to see if your check is real, click the links below for additional resources:

U.S. Treasury Check Security Features

IRS Tax Scams/Consumer Alerts

Treasury Check Verification System

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    Local woman warns others about potentially fraudulent tax refund checks from U.S. Treasury (2024)

    FAQs

    Local woman warns others about potentially fraudulent tax refund checks from U.S. Treasury? ›

    Local woman warns others about potentially fraudulent tax refund checks from U.S. Treasury. They look real, like they're coming from the federal government, but a Butler woman says the IRS is telling her that two tax refund checks mailed to her are fakes.

    Why did I receive a check from the U.S. Treasury with no explanation? ›

    Find out why you received a check from the government

    You can look up the authorizing agency directly and contact them to find out why they sent the payment. If you do not know which agency authorized the payment, call the Bureau of the Fiscal Service Call Center at 1-855-868-0151.

    How to tell if a U.S. Treasury check is real? ›

    All U.S. Treasury checks are printed on watermarked paper. When held up to the light, the watermark reads “U.S. Treasury” from both the front and the back. Any check should be suspected as counterfeit if the check has no watermark, or the watermark is visible without holding the check up to light.

    What to do if you received a payment from the US Department of the Treasury and do not know what it is for? ›

    If you received a check or EFT (Electronic Funds Transfer) payment from Treasury and don't know why it was sent to you, the Bureau of the Fiscal Service Call Center can help. The Bureau of the Fiscal Service Call Center can be reached by calling 1-855-868-0151, Option 2.

    Is this tax refund check real? ›

    So, what should you look for if you're concerned your refund check isn't real? All U.S. Treasury checks have a watermark that reads “U.S. Treasury” which can be seen on the front and back of the check when held up to light. If you can see “U.S. Treasury” without holding up the check to the light, it may be fraudulent.

    Why is the US Department of Treasury sending out checks? ›

    U.S. Department of the Treasury

    Over the past eleven weeks, Treasury has sent out nearly 83 million checks for more than $35 billion in tax relief. Treasury will continue to send out checks as extensions or late-filed returns are processed.

    Why did I get a refund check from the IRS with no explanation? ›

    SACRAMENTO, Calif. — Some people received refund checks from the IRS even though they were told they owed them money. Is it simply just a nice surprise or a mistake? One tax expert says it could be the result of an error in completing the return, so the IRS corrected it and sent a refund.

    Why am I receiving a letter from the Department of Treasury? ›

    If you do not pay the agency, the debt then goes to Treasury and we send you a letter about that debt. The letter tells you what agency you owe money to, how much you owe, and how you can pay.

    Why did I receive a check from the IRS today? ›

    The treasury sends the check and the IRS should also send an explanation, but they arrive in different envelopes. The IRS has probably credited you with more withholding, or they determined you qualified for a deduction or credit you didn't take.

    Why did I receive a check from the US Department of the Treasury Bureau of the Fiscal Service Reddit? ›

    It is possible that for some reason your payment didn't get applied correctly, and the IRS computer automatically sent it back to you in a check. If that happened it's better to call the IRS before cashing the check; they might want you to void it instead.

    Why did I get a $250 check from the IRS? ›

    Under the American Rescue Plan, most eligible families received the first payment on July 15, and payments will continue each month for the rest of 2021. For these families, each payment is up to $300 per month for each child under age 6 and up to $250 per month for each child ages 6 through 17.

    Why did I receive a check from the treasury with SOC SEC for INS written on it? ›

    Security, and "FOR INS" may indicate that the payment is for insurance premiums or other related expenses. If your bank is unable to process the check, it's best to contact the payee, which in this case would be the US Treasury.

    What do I do if I get an unexpected check from the IRS? ›

    A. The IRS encourages taxpayers to discuss the issue with their financial institutions because they may need to close bank accounts. Taxpayers receiving erroneous refunds should also contact their tax preparers immediately. There are established procedures they should follow to return erroneous funds.

    Why did I get a deposit from IRS Treasury? ›

    It could be: A refund from a filed tax return, including an amended tax return or an IRS tax adjustment to your tax account – this will show as being from the IRS (“IRS TREAS 310”) and carry the code “TAX REF.”

    Why did I get a letter from the U.S. Treasury? ›

    If you do not pay the agency, the debt then goes to Treasury and we send you a letter about that debt. The letter tells you what agency you owe money to, how much you owe, and how you can pay.

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