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  2. Why are Michigan taxpayers so upset about using the state's ...

    www.aol.com/why-michigan-taxpayers-upset-using...

    The Michigan Department of Treasury also has a phone number to call for information about individual income tax returns, which is 517-636-4486. The phone number can be busy at different times, so ...

  3. Tax refunds from Michigan, IRS: How to check status of state ...

    www.aol.com/tax-refunds-michigan-irs-check...

    But the Michigan Treasury ... but realistically it wasn't a lot of extra money. But Michigan's earned income tax credit now is calculated based on 30% of the federal credit each year in 2022, 2023 ...

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. Tax season 2025: Common problems can delay refunds - AOL

    www.aol.com/tax-season-2025-common-problems...

    Leix, at the Michigan Treasury, notes that taxpayers who submit a paper return should take extra care and time to follow the instructions carefully. "When taxpayer rush to paper file, arithmetic ...

  6. 1099-OID fraud - Wikipedia

    en.wikipedia.org/wiki/1099-OID_fraud

    1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1]Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...

  7. Michigan State Treasurer - Wikipedia

    en.wikipedia.org/wiki/Michigan_State_Treasurer

    The state treasurer of Michigan functions as the chief financial officer for the U.S. state of Michigan.The state treasurer oversees the collection, investment, and disbursement of all state monies, and also administers major tax laws, safeguards the credit of the state, and distributes revenue sharing monies to local units of government.

  8. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  9. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.

  1. Related searches michigan treasury pending review of money back refund scam report form

    michigan treasury pending review of money back refund scam report form pdf