- Report: #1434370
Complaint Review: JP Morgan Chase and CA. Franchise Tax Board working hand n hand to extort steal and embezzle Chase customers money with fraudulent Tax Board court orders. - Sacramento California
Reported By:
Mr. R. Eister -
Los Angeles, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
JP Morgan Chase and CA. Franchise Tax Board working hand n hand to extort steal and embezzle Chase customers money with fraudulent Tax Board court orders.
PO Box 942867 Sacramento, 94267-0011 California, United States
Phone:
916-845-7044
Web:
https://www.ftb.ca.gov
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
JP Morgan Chase and CA. Franchise Tax Board working hand n hand to extort, steal, and embezzle Chase customers money with fraudulent Tax Board court orders. Chase unlawfully placed a hold on account funds via fraudulent CA. Tax Board court order. Sacramento California
The CA. Franchise Tax Board (CAFTB) is unlawfully assessing citizens, then sending out extortion notices that basically say, *We assessed you, and you owe us a certain amt. Failure to pay us what's owed by a certain date, or contact us for payment options will result in liens, levies, etc*... When you request a copy of alleged assessment in writing, you never recieve it, but keep getting their frivolous bills demanding payment. The CAFTB then sends out orders to employers (who are not obligated to withhold) demanding the money they say is owed. When the CAFTB can't get the money they created thru fraudulent assessments, they don't send a *Signed Court Order* to your bank, they send a piece of paper saying *0rder to Withhold Personal Income Tax*.
Chase in this isntance, recieved such order 3 days before placing my account on hold due this frivolous order. Chase of course didn't notify me of any such order, but waited until I got paid via direct deposit 3 days later, then held my money NOT during business hours, but waited until the middle of the night. When calling Chase to find out the problem (as I thought I had fraudulent charges) they route your call to Philippines call centers, then to Ohio, and then tell you *I'm not a lawyer, but this order is a legal document, and don't need to be signed by a judge* blah blah blah. Very RUDE, then they hang up on you.
The FRAUD part of it. Being the *unsigned* order TO Chase, clearly says: Order to Withhold (Personal Income Tax) citing the California Revenue & Taxation Code Sections 18670 & 18674 as their imaginary authority. What this fraudulent, made up, frivolous order, that Chase gladly accepts, and freely holds your funds DON'T mention, and here's the FRAUD, THEFT OF ASSESTS, EMBEZZLEMENT, and EXTORTION part is that there is NO Personal Income Tax in the state of California.
The CAFTB somehow mysteriously on purpose, don't show on their fraudulent order, the section which deals with taxes. That section of the California Code of Regulations (IS), Title 18. It's one of 28 Titles in the California Code of Regulations. Anyone can Google Title 18 Public Revenue, Division 3, Chapter 2, and SEE that Personal Income Tax was (here's where the FRAUD is proven), * Repealed * in 1954. That's 64 yrs. ago. If that's not proof of fraud, theft, embezzlement then we live on Mars.
Seems Chase has people working for them in the Ca. Franchise Tax Board, as Chase happily accepts these fraudulent court orders, as they steal your money and send it to the taxboard knowing the orders are fraudulent. And when you call Chase to get their legal department, you are told, *We don't have a legal department*, as they charge your account a $75.00 Legal Processing Fee on top of your money they are unlafully holding.
1 Updates & Rebuttals
Elisa
denver,Colorado,
United States
This just happened to me- FTB just took money from bank account, money not owned.
#2Consumer Comment
Sat, June 09, 2018
Thanks for your report. This just happened to me. The California Tax Board went to my Chase account stole my modest life savings. I called them and they first told me my taxes were not processed, then they said my balance was zero and that they would credit the money back, But so far they haven't. . I never got even a letter from Chase or from the FTB saying they would take the funds. I don't own them any taxes and don't even live in California anymore.
I do not have resources to hire a lawyer.
Please I would appreacitate some suggestions. Thank you very much.
