CAUTION: Do NOT use Form 3949-A to report the issues below
Print the form and mail to:
Internal Revenue Service Fresno, CA 93888 or, order the form by mail or by calling the Tax Fraud Hotline recording at 1-800-829-0433. Note: we don't accept alleged tax law violation referrals over the phone. You may also send a letter to the address above instead of using Form 3949-A. Please include as much information as possible, such as these important points:
Name and Address of person or business you are reporting The individual’s social security number or the business’ employer identification number A brief description of the alleged violation(s), including how you became aware or obtained information about the violation(s) The years involved The estimated dollar amount of any unreported income Your name, address and telephone number* *Although you are not required to identify yourself, it is helpful to do so. Your identity will be kept confidential. Note: Submitters of Form 3949-A will not receive a status or progress update on the referral due to tax return confidentiality
IRS Letter Report fraud in fundraising and high possibility of tax evasion activity
Name: Zhe Guan & Anan Zhuang Previous address: Charlotte NC Current address: 601 N Rita Ln Apt 219 Chandler, AZ 85226-6082
On December 13, 2015, various fundraising posts appeared on popular online forums and fundraising websites in the United States and China (e.g. Huaren.us, gofundme.com), soliciting donations for Anan Zhuang's fight for cancer. Guan and Zhuang collected over USD 110,000 and RMB 0.5 million within two days. The donation was directly sent to Guan and Zhuang’s personal bank accounts via PayPal, wire and other means. As donors, we came to realize this fundraising might be fraudulent, given the inconsistencies in the updates provided by Guan, Zhuang and their accomplices. When questioned, Guan and Zhuang refused to respond or refund the donations received. They have now simply vanished.They have high possibility of hiding money from IRS.Therefore, I report this fraud in fundraising and high possibility of tax evasion activity to IRS.
Thank you for your time and attention.
Attached: Bank Accounts Aana Zhuang and Zhe Guan used to fundraising: 1. Bank of America: Name: Anan Zhuang Account #: 237025029185 2. Paypal: [email protected] 3. Gofundme: https://www.gofundme.com/teeq2vw4 4. China Construction Bank Name: Yan Zhuang (Anan Zhuang's father) Account #: 6222620450000136789 Phone#: 15941663809 5. Paypal (China) Name: Yan Zhuang (Anan Zhuang's father) Account # (phone #): 15941663809 6. Checks mailing address: 601 N Rita Ln Apt 219 Chandler, AZ 85226 Links of two of their crowdfunding platform campaigns are attached, [url=http://www.amazon.com/]amon[/url]g many other accounts that they provided for people to send money:
In December 2015, a fundraising post appeared in several popular Chinese forums in United States requesting donations on behalf of Ms. Anan Zhuang for her cancer treatment. The post claimed that Ms. Zhuang was unable to secure coverage from her insurer and had to raise money on her own. The post also stated clearly that organizers attempted to seek no more than US$150K for Zhuang‘s upcoming surgery by Dr. Paul Sugarbaker in late December. Readers were deeply touched by Zhuang's suffering and donated over $110K in two days via GoFundMe alone, not including the money sent directly to Paypal and other banking accounts provided by Zhuang's family. However, soon afterwards some people discovered the same organizers launched an identical campaign in China and once again in a very short period of time they successfully raised 500K RMB. Later, insiders pointed out that both Zhuang's parents and husband are in sound financial situation, and that curiously enough they never sought any kind of assistance from people around them. People started to question the motive of Zhuang's campaign, the real financial situation of Zhuang's family and the excuses they initially used to solicit donation. While donors started to demand evidence to support Zhuang's claim for donation, organizers shut down all the campaigns on crowdfunding platforms and vanished from online discussion forums altogether. They did not update the actual cost of Zhuang's surgery, nor the status of Zhuang's surgery for which the donation was originally intended. It was not clear at this time whether or not Zhuang actually underwent the surgery.
A large number of donors are still students who live on parents' support or paltry financial aids and are feeling deeply betrayed. Some of them have already requested refunds from the campaign organizers yet until now received no response from either Zhuang's family or the organizers. Links of two of their crowdfunding platform campaigns are attached, [url=http://www.amazon.com/]amon[/url]g many other accounts that they provided for people to send money:
Report fraud in fundraising and high possibility of tax evasion activity Name: Zhe Guan & Aana Zhuang Previous address: Charlotte NC Current address: 601 N Rita Ln Apt 219 Chandler,AZ85226-6082 On December 13, 2015, a fundraising post appeared in several popular Chinese student forums in United StatesandChinarequesting donations for Anan Zhuang's cancer fight. Anan Zhuang collected more than 110,000 US dollars and half million RMB (Chinese currency) in two days. The donation was directly sent to Anan Zhuang and Zhe Guan via paypal or other banking accounts thadmm 发表于 2016-01-15 15:57 PM
On December 13, 2015, various fundraising posts appeared on popular online forums and fundraising websites in the United States and China (e.g. Huaren.us, gofundme.com), soliciting donations for Anan Zhuang's fight for cancer. Guan and Zhuang collected over USD 110,000 and RMB 0.5 million within two days. The donation was directly sent to Guan and Zhuang’s personal bank accounts via PayPal, wire and other means.
As donors, we came to realize this fundraising might be fraudulent, given the inconsistencies in the updates provided by Guan, Zhuang and their accomplices. When questioned, Guan and Zhuang refused to respond or refund the donations received. They have now simply vanished. 到底藏起来没有啊？我没有follow。
We hereby report Guan and Zhuang’s fraudulent fundraising activities to the authorities. Thank you for your time and attention.
On December 13, 2015, various fundraising posts appeared on popular online forums and fundraising websites in the United States and China (e.g. Huaren.us, gofundme.com), soliciting donations for Anan Zhuang's fight for cancer. Guan and Zhuang collected over USD 110,000 and RMB 0.5 million half a million within two days. The donation was directly sent to Guan and Zhuang’s personal bank accounts via PayPal, wire and other means.
On December 13, 2015, various fundraising posts appeared on popular online forums and fundraising websites in the United States and China (e.g. Huaren.us, gofundme.com), soliciting donations for Anan Zhuang's fight for cancer. Guan and Zhuang collected over USD 110,000 and RMB 0.5 million half a million within two days. The donation was directly sent to Guan and Zhuang’s personal bank accounts via PayPal, wire and other means.
大家打印出来把下面这张中文捐款途径图片付上，用邮寄的形式。只要0.5的邮票。
当下最有效的是报IRS，因为关/庄的确收了钱。而且现在正好是timing。FBI那个取证毕竟要复杂冗长的多。
IRS管收了钱就要上报/上税
IRS 允许匿名举报
https://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F
FBI管是否诈骗
False Exemptions or Deductions
Kickbacks
False/Altered Document
Failure to Pay Tax
Unreported Income
Organized Crime
Failure to Withhold
Information Referral
CAUTION: Do NOT use Form 3949-A to report the issues below
Internal Revenue Service
Fresno, CA 93888
or, order the form by mail or by calling the Tax Fraud Hotline recording at 1-800-829-0433. Note: we don't accept alleged tax law violation referrals over the phone. You may also send a letter to the address above instead of using Form 3949-A. Please include as much information as possible, such as these important points:
Name and Address of person or business you are reporting
The individual’s social security number or the business’ employer identification number
A brief description of the alleged violation(s), including how you became aware or obtained information about the violation(s)
The years involved
The estimated dollar amount of any unreported income
Your name, address and telephone number*
*Although you are not required to identify yourself, it is helpful to do so. Your identity will be kept confidential. Note: Submitters of Form 3949-A will not receive a status or progress update on the referral due to tax return confidentiality
Report fraud in fundraising and high possibility of tax evasion activity
Name: Zhe Guan & Anan Zhuang
Previous address: Charlotte NC
Current address:
601 N Rita Ln Apt 219
Chandler, AZ 85226-6082
On December 13, 2015, various fundraising posts appeared on popular online forums and fundraising websites in the United States and China (e.g. Huaren.us, gofundme.com), soliciting donations for Anan Zhuang's fight for cancer. Guan and Zhuang collected over USD 110,000 and RMB 0.5 million within two days. The donation was directly sent to Guan and Zhuang’s personal bank accounts via PayPal, wire and other means.
As donors, we came to realize this fundraising might be fraudulent, given the inconsistencies in the updates provided by Guan, Zhuang and their accomplices. When questioned, Guan and Zhuang refused to respond or refund the donations received. They have now simply vanished.They have high possibility of hiding money from IRS.Therefore, I report this fraud in fundraising and high possibility of tax evasion activity to IRS.
Thank you for your time and attention.
Attached:
Bank Accounts Aana Zhuang and Zhe Guan used to fundraising:
1. Bank of America: Name: Anan Zhuang Account #: 237025029185
2. Paypal: [email protected]
3. Gofundme: https://www.gofundme.com/teeq2vw4
4. China Construction Bank Name: Yan Zhuang (Anan Zhuang's father) Account #: 6222620450000136789 Phone#: 15941663809
5. Paypal (China) Name: Yan Zhuang (Anan Zhuang's father) Account # (phone #): 15941663809
6. Checks mailing address: 601 N Rita Ln Apt 219 Chandler, AZ 85226
Links of two of their crowdfunding platform campaigns are attached, [url=http://www.amazon.com/]amon[/url]g many other accounts that they provided for people to send money:
https://www.gofundme.com/teeq2vw4
http://www.qschou.com/project/71d58819-792d-4266-9a3b-303284624f0c
FBI Letter
In December 2015, a fundraising post appeared in several popular Chinese forums in United States requesting donations on behalf of Ms. Anan Zhuang for her cancer treatment. The post claimed that Ms. Zhuang was unable to secure coverage from her insurer and had to raise money on her own. The post also stated clearly that organizers attempted to seek no more than US$150K for Zhuang‘s upcoming surgery by Dr. Paul Sugarbaker in late December. Readers were deeply touched by Zhuang's suffering and donated over $110K in two days via GoFundMe alone, not including the money sent directly to Paypal and other banking accounts provided by Zhuang's family. However, soon afterwards some people discovered the same organizers launched an identical campaign in China and once again in a very short period of time they successfully raised 500K RMB. Later, insiders pointed out that both Zhuang's parents and husband are in sound financial situation, and that curiously enough they never sought any kind of assistance from people around them. People started to question the motive of Zhuang's campaign, the real financial situation of Zhuang's family and the excuses they initially used to solicit donation. While donors started to demand evidence to support Zhuang's claim for donation, organizers shut down all the campaigns on crowdfunding platforms and vanished from online discussion forums altogether. They did not update the actual cost of Zhuang's surgery, nor the status of Zhuang's surgery for which the donation was originally intended. It was not clear at this time whether or not Zhuang actually underwent the surgery.
A large number of donors are still students who live on parents' support or paltry financial aids and are feeling deeply betrayed. Some of them have already requested refunds from the campaign organizers yet until now received no response from either Zhuang's family or the organizers.
Links of two of their crowdfunding platform campaigns are attached, [url=http://www.amazon.com/]amon[/url]g many other accounts that they provided for people to send money:
https://www.gofundme.com/teeq2vw4
http://www.qschou.com/project/71d58819-792d-4266-9a3b-303284624f0c
Go back to your rational, and count how many assumptions you have made along the way.
re这个。。。。。。。。
只要他们收了钱IRS就会要收税，不关是否诈捐
难道他们不承认收了钱吗？
支持支持支持支持
问题是没有英文好的人啃揽这个活，要不你给改改
赠与也有limit，而且这个即使是赠与了也要report啊
天哪，人家那边怎么说也是要命的事，你那几块钱不至于吧，就因为人家没对你千恩万谢?
完全靠舆论凭良心啥的 也挺搞笑的
On December 13, 2015, various fundraising posts appeared on popular online forums and fundraising websites in the United States and China (e.g. Huaren.us, gofundme.com), soliciting donations for Anan Zhuang's fight for cancer. Guan and Zhuang collected over USD 110,000 and RMB 0.5 million within two days. The donation was directly sent to Guan and Zhuang’s personal bank accounts via PayPal, wire and other means.
我觉得这跟IRS没关系，你直接联系FBI之类的吧。
想知道庄安安的手术到底做成功了吗？她现在康复的如何呀？好久没看到更新了
对啊。是gift giver缴税。。。不是receiver。
帐户留note，或者先从之前的tax return audit起
反正如果没做亏心事，连鬼叫门都不怕，更何况只是查一查
从gofundme上转来的钱能直接算是GIFT吗 这种众筹网站上都各种各样的理由要FUND 不全是募捐的吧 不还有卖产品的吗 那种肯定得交税吧
IRS怎么区分Gofundme上来的钱哪些要交税哪些不要交呢
网友跟你非亲非故，要不是你说谎误导，谁这么巴巴地给你“赠予”，你怎么这么高贵啊！现在拿了钱就跑了，有真正需要帮助的人，也不敢出头，出头了也都提防了，把人和人之间的信任都给破坏掉了。
人和人不一样，别什么都拿病当挡箭牌，一群要钱时活力四射的青年才俊就知道躲在病人后面，不是每个的绝症病人都觉得自己理所应当伸手要钱，生病了还自强自爱的病人和病人家属有的是，好人和病人两回事。
支持！她们本来就是涉嫌诈骗，让irs，fbi帮着调查一下有什么不好呢？
We hereby report Guan and Zhuang’s fraudulent fundraising activities to the authorities. Thank you for your time and attention.
这个具体做由IRS来定夺
举报是让此事置于某些机构知晓，让事情处于监督之下
支持。。。。。目前来看募捐人募捐手术费没有任何的手术清单，对公众的质疑也不理不睬，捐款人因信息不透明被误导而要求退款也没有任何回应，甚至有人捐了一万想要个凭据也得不到回应，公众想知道募捐手术费之人的手术近况也是没有下文，种种迹象表明此事不寻常，不寻常之事必有蹊跷，有蹊跷让IRS和FBI介入也不失为一个解决问题的办法，只想说查查更健康。。。。。
捐了。。后来的事儿也不是件件都关注了。。。看到论坛上的讨论心里毛毛的....paypal friend and family 捐的 也没法dispute
以后我还是捐山区小学生的学费吧...至少能看到成绩单
On December 13, 2015, various fundraising posts appeared on popular online forums and fundraising websites in the United States and China (e.g. Huaren.us, gofundme.com), soliciting donations for Anan Zhuang's fight for cancer. Guan and Zhuang collected over USD 110,000 and RMB 0.5 million half a million within two days. The donation was directly sent to Guan and Zhuang’s personal bank accounts via PayPal, wire and other means.
第二段实在改不下去了。
而且我觉得这跟IRS没关系，你直接联系FBI之类的吧。
iheartglass 发表于 1/15/2016 4:09:50 PM
谢谢，更新了
康妈也还是一样下贱吧，没有什么高大一说。反正想起来就是直播老公死亡，满世界乞讨的形象。希望他们家的孩子真的不要和她一样。
在美国也可以捐某些慈善团体和机构
你捐的款年底还可以抵税
谢谢，更新了
admm 发表于 1/15/2016 4:22:58 PM
有typo。。。你去原楼层再看最新的。。。
赞！思路清楚
但是不存在的charity骗捐确实是犯罪。
个人骗捐不知道。
搜到了这个，看来搞不好IRS也管这个
哟！牛逼！干脆一并把康妈追溯调整了算了。。。哈哈哈哈
我一毛都没捐，不算受害者呀！
弱问--哪里出来证明说这是诈骗了吗？我是不是错过了什么？
https://docs.google.com/document/d/1e5Qv_kIgVvlfd2zq7fFWhR4I8FRtLJbezljHWnmWivY/edit?ts=56723b4d
https://www.facebook.com/anan.zhuang.10
http://weibo.com/p/1001603926099749909799