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Q: Is this tax fraud, it has alot of reading, so please give me serious answers!?
This is going to be long, so everyone has an understanding on the situation. I worked for a company for about 3 years as a Administrative Assistant. I started my job at the age of 18 years old, 3 months after I graduated from high school, she hired me. I worked there and had paid my first car off. My car had broke down in GA when I was traveling for my job to check a construction site since one of our foremans was off, I had to go to check the site which was 3 hours away. They paid for the gas. Well, on my way back to Florida where I resided, my car broke down in Alabama. So the laborers came and picked me up and my car. Come to find out, my car had a blown head gasket. They said it would have been hard to replace and cost BUNCHES of money, so they BOUGHT me straight off the lot a $8000 2000 Dogde Durango. The completely paid it off from the car lot. I had signed a contract with them to make monthly payments to her. I could have it taken it out my check each week or once a month. I also had to pay a 10% interest rate. But when she bought it, it went under her company’s name and she signed it as the lien holder(the president of her company). I was the buyer. Well, I found out that I became pregnant. I told her that I was moving back home, plus I knew she wasn’t doing to well in the business because of the economy. We had a plan set up to where she’d buy my gas 2 weeks out of a month since I was driving 33 miles one way to work and ran the office 3 weeks out of a month so SHE could save on gas. So we agreed to that. Well, she started to slack on her end and I was basically working to pay for my gas. I told her I was going to put in my 2 weeks notice soon because I was pregnant and wanted to move back to Indiana to raise my family with my husband. She told me she would give me a raise if I stayed. So I agreed. Then she started to push and push and push my buttons to where she knew I would break and just quit so I couldn’t draw unemployment. Well, I had put about $5000 into this Durango she bought me. For a rebuilt transmission, new tires, new hoses, new hubs, new brake lines, new pulleys, new EVERYTHING. THe only thing that needed to be replaced IF it were to go bad, was the motor. I quit my job because she told me I couldn’t take my truck out of state. I didn’t even read my contract (which I know I should have) but when I got to Indiana WITHOUT my truck, it didnt state anywhere where I couldn’t take it out of state. She forced me to give her back my truck. So I did. But I went to my local DMV to sign a bill of sale stating that I returned my vehicle back to the lien holder, so they couldn’t sue me 3 months down the road saying that “I didn’t make payments so they we’re reposessing my vehicle” I made a paper trrail to cover my behind. But then I found out that their company went belly up 1 month after I quit and left. And also found out that they used MY TRUCK as a deduction or an expemption on their company’s tax refund. They labeled my vehicle as a company vehicle. BUT they were recieveing intrest payments from me. Can they do that? I know they weren’t aloud to take my car, but I didnt know any better. And I didn’t know that they werent suppose to claim my car and get interest money too. So they got money from me and the IRS. Is this right? Should I file a fraud claim? I’m only 21 and I’ve already been screwed over, I just need to know what is the RIGHT thing to do? It’s already sad enough that she took a vehicle away from a at the time 3 month pregnant woman, but to get money for it too, thats what makes me sick. She acted like a friend to me (so i thought).
Thanks for reading this. I need as much help as i can get.
first, i said this was LONG to read…miss BIO girl. Also, I made more than just 3 payments. I paid 2 years monthly payments! NEVER LATE!! always one week early actually. MOST payments were more than the actual amount due.
Also, she deducted it last year in her taxes. So this isnt fraud? I was told it is!
Again, she paid for it IN FULL! I was making payments back. And we had a spreadsheet that stated all that I had paid for and when then last and final payment be if I were to COMPLETE it. But since she wanted to try to MAKE me stay, she threatened on keeping the truck. So when I told her I was definately leaving, she said I had to give back the truck. I already had a job lined up and was willing to make 2 month payments up front, but she said NO.
A: I am sorry that I cannot help you; I don’t know if this is fraud or not. However, I just wanted to say that it’s horrible you put in 3 years for her and even willingly drove out of your way….and she screwed you over. Sorry you had to go through that and I hope things work out in the end!
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