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Equable ascent financial: Requested me to filled out w-9

Submitted by bestofthenewsouth on Fri, 10/12/2012 - 13:30
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I recieved a letter dated 09/28/2012 from equable ascent financial along with a blank W-9 form. Received it today OCT 12, 2012

It stated the irs has notified us that the taxpayer identification number on your account with us does not match its record. The irs considers a TIN as incorrect if either the name or number shown on the account does not match a name and number combination in their files or th efiles of the SSA. If you don't take appropriate action to help us correct this problem before OCT 15, 2012 you may be subject ot a $100 penalty by the irs for failing to give us your correct Name/TIN Combination.:evil:

please return to Equable Ascent Financial, LLC Attn: Charmy Shah 1120 Lake Cook Road, Suite B, Bufflo Grove IL 60089

HERE IS THE PROBLEM

1. don't know who these people are never done business with them

2. I call the number some lady answer the phone I explain to her I don't know who they are and i told her I rec'd this letter. She stated yes a few of those letters when out..she went on to say. we buy very old credit card accounts..etc..etc...and sometimes the information we rec'd doesn't match what we have in our system.

She ask me for my last name and first name she couldn't even pull it up. Then she ask for last for digits of my SS number i told her I will not give that information out.

then she stated well You have the right to refuse that and you have the right to refused to fill out the information and the irs might will still charge you $100. I told her I did contact the Irs and explain to them what is happening and they told me to call and ask questions...

Then she hurry up and hung up the phone in my face.:D


have anyone recevied anything from Equable Ascent Financial like this


aren't w-9 forms forms for businesses?that's right they are.i would contact the real IRS and forward that letter to them.it stinks to high heaven if you ask me.also inform ms lisa madigan(the IL AG)about this.that is an illegal way to try and get sensitive info from you.report it asap.


Submitted by paulmergel on Fri, 10/12/2012 - 14:17

paulmergel

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Yeah there is something extremely fishy about this! A w-9 is generally sent to independent contractors, consultants, usually anyone who is doing self employed work. The fact a collection agency is sending this out is just plain wrong.
I think this is a new underhanded tactic to find information on you, like they don't have your social security number so are trying this method to get that information. I have not heard of debt collectors pulling this one before and it is a new low but I can't say I am too surprised.
Do what was suggested above! In fact, sue the living crap out of this company for this little stunt. DEFINITELY send a copy of this to the IRS as I think they will be extremely interested, I am sure this is highly illegal and may be tax fraud.


Submitted by goldenbast on Sat, 10/13/2012 - 09:59

goldenbast

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