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Originally Posted by berreman150
I then received an email saying they needed copies of drivers license(me and husbands() credit card bank statement and authorization letter to prove that I am who I am.
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The reason for that is that when you hit 300X, it automatically generates an IRS reported event. I really hope you get the $$ back from them, as you're going to have to report it on your taxes next year regardless, as it's already in the IRS database (if you don't claim it, you will have a BIG red flag for an audit)!