DUNWOODY, Ga. — A man on Claridge Square reported to authorities Aug. 1 that he had been alerted to a fraud call.
The victim said he had mailed his USAA check payments to the IRS and Georgia Department of Revenue on April 9 in the total amount of $6,080. The following day, the IRS check was cleared and deposited into a Wells Fargo bank account. The other check was also cleared and deposited to the same account almost a month later.
The victim received an IRS notification July 8 stating that they had not received the payment. He called his bank to inform them of the incident and was told the bank had not called Wells Fargo. The man provided documents for evidence, and police are conducting an investigation.