Bank Levy At 1am In The Morning!!! - GoFuckYourself.com

dave90210 · 04-22-2016, 02:24 AM

I don't see the advantage of leaving my money in the bank. I got a massive bank levy for over $5900 and I looked through my credit report and I don't owe any creditor over $3000. The highest thing on my credit report is just over $3000 and I highly doubt the legal fees to get the levy was almost $3000 plus I never got an intent to levy from these people or even an intent to collect. I have 6 things on my credit report and nothing comes close to the $5900 judgement that came out of my account.

I'm current on federal taxes

I have till mid may to file a late State Tax return before they calculate my tax themselves even that is very low around $1000

I don't have kids, never been married don't owe anyone shit except for 6 creditors and nothing is anywhere near $5900

Could this be a scam? Anyone had a levy on there account for no reason?

Barry-xlovecam · 04-22-2016, 03:16 AM

The bank was served with a writ of some sort -- ask to see it.

Paul Markham · 04-22-2016, 05:42 AM

Follow the money. Who took the money and for who?

Bladewire · 04-22-2016, 05:58 AM

When I first came back to the states after living in Australia for 5 years I lived in North Carolina taking care of a sick friend. After a few months of living there I paid my taxes and a couple months later moved back to my home state California.

Everything was great. Almost 4 years later a random levy for a few thousand dollars hit my Bank account. No notice, no mail, email, no phone call etc. Turns out you're supposed file taxes even if you lived there for even a month and moved. They cleared it a couple days later taking the hold off the funds, but it took a few months for them to COMPLETELY clear my name and reverse the fees.

It should be a requirement that people are served before their bank account is touched, minimally they should get a certified letter

_Richard_ · 04-22-2016, 06:11 AM

it's possible the 3k debts have been sold off, and a lot of the time the credit report doesn't report interest earned on outstanding debt

with tax law being what it is in the states, i don't think they'd be required to let you know.. or ask for the amount cause it has already been asked for (assuming this is overdue and owed)

04-22-2016, 02:24 AM	#1
dave90210 Registered User Join Date: Mar 2007 Posts: 1,745	Bank Levy At 1am In The Morning!!! I don't see the advantage of leaving my money in the bank. I got a massive bank levy for over $5900 and I looked through my credit report and I don't owe any creditor over $3000. The highest thing on my credit report is just over $3000 and I highly doubt the legal fees to get the levy was almost $3000 plus I never got an intent to levy from these people or even an intent to collect. I have 6 things on my credit report and nothing comes close to the $5900 judgement that came out of my account. I'm current on federal taxes I have till mid may to file a late State Tax return before they calculate my tax themselves even that is very low around $1000 I don't have kids, never been married don't owe anyone shit except for 6 creditors and nothing is anywhere near $5900 Could this be a scam? Anyone had a levy on there account for no reason?

04-22-2016, 05:42 AM	#3
Paul Markham Too old to care Industry Role: Join Date: Jun 2001 Location: On the sofa, watching TV or doing my jigsaws. Posts: 52,943	Follow the money. Who took the money and for who? __________________ Blowout deal. 880 videos, 2,400 image sets, plus many RAW videos. $500. PM me for a deal. Skype Paulmarkham70

04-22-2016, 05:58 AM	#4
Bladewire StraightBro Industry Role: Join Date: Aug 2003 Location: Monarch Beach, CA USA Posts: 56,229	When I first came back to the states after living in Australia for 5 years I lived in North Carolina taking care of a sick friend. After a few months of living there I paid my taxes and a couple months later moved back to my home state California. Everything was great. Almost 4 years later a random levy for a few thousand dollars hit my Bank account. No notice, no mail, email, no phone call etc. Turns out you're supposed file taxes even if you lived there for even a month and moved. They cleared it a couple days later taking the hold off the funds, but it took a few months for them to COMPLETELY clear my name and reverse the fees. It should be a requirement that people are served before their bank account is touched, minimally they should get a certified letter __________________ Skype: CallTomNow

04-22-2016, 03:16 AM	#2
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	The bank was served with a writ of some sort -- ask to see it.

04-22-2016, 06:11 AM	#5
_Richard_ Too lazy to set a custom title Industry Role: Join Date: Oct 2006 Location: Earth Posts: 30,989	it's possible the 3k debts have been sold off, and a lot of the time the credit report doesn't report interest earned on outstanding debt with tax law being what it is in the states, i don't think they'd be required to let you know.. or ask for the amount cause it has already been asked for (assuming this is overdue and owed)