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I am unable to see why your comments are being downvoted. Even if you owed money I do not see how state can compel your bank to hand over your personal wealth t
by KorematsuFred 7y ago
I am unable to see why your comments are being downvoted. Even if you owed money I do not see how state can compel your bank to hand over your personal wealth to recover that. They should employ the exact same methods as some other business might use to collect their debt, going to court should be the last step.
Thanks for the warning and I will never do any business in state of Indiana.
- Someone1234 7y ago> They should employ the exact same methods as some other business might use to collect their debt, going to court should be the last step. They said above the state had a warrant. So they did what you wanted them to do, went to court, got a warrant and forced the bank via legal edict to hand over the money.
- rhacker 7y agoTax warrants in indiana can be filed by clerks: https://www.in.gov/judiciary/admin/2651.htm https://www.in.gov/judiciary/admin/2651.htm It has problems: https://cbs4indy.com/2019/08/15/state-automatically-issues-tax-warrants-to-11-year-old-who-receives-military-benefits/ https://cbs4indy.com/2019/08/15/state-automatically-issues-t... https://www.theindychannel.com/news/call-6-investigators/call-6-couple-hit-with-10-000-tax-bill-warrants-for-taxes-they-didn-t-owe https://www.theindychannel.com/news/call-6-investigators/cal... You can also find tons of evidence of major tax warrant scams hitting Indiana. I wouldn't be surprised if Chase got a letter from the scammer, with a deposit account number, and a link to an official public tax warrant URL.
- astura 7y agoPrivate businesses can (and do) also compel your bank to hand over your personal wealth if they have a court order.