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Wachovia Returned Irs Checkjs 20070001.Pdf0001 (2)

Wachovia Returned Irs Checkjs 20070001.Pdf0001 (2)

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Published by Joseph Matthias Zao
Attempts to collect a debt from Virginia. Attorney General, Comfy Care officers, Virginius Shackelford. None of the letters were responded to and not one person would speak to me on the telephone. The debt was for $14,400.00 paid in a Cashiers Check to Comfy Care in August 20, 1990 from then Great American Bank in San Diego owned by the Luce family for over 100 years until the Savings and Loan Scandal. They took care of this while the bank was closing its doors. The Bank, Great American, was very polite to me. My best friend at the time, Roni, worked there.
Attempts to collect a debt from Virginia. Attorney General, Comfy Care officers, Virginius Shackelford. None of the letters were responded to and not one person would speak to me on the telephone. The debt was for $14,400.00 paid in a Cashiers Check to Comfy Care in August 20, 1990 from then Great American Bank in San Diego owned by the Luce family for over 100 years until the Savings and Loan Scandal. They took care of this while the bank was closing its doors. The Bank, Great American, was very polite to me. My best friend at the time, Roni, worked there.

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Published by: Joseph Matthias Zao on Apr 19, 2014
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04/19/2014

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Off icial Business
Penalty for Private Use, $300
Internal Revenue Sevice
Fresno, CA 93888
Official Busine.ss
Penalty for Private Use, $300
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•,-..,aid Check Penalty tion 6657 of the Inter nal Revenue Code requires that we charge a penalty for an unpaid check for any amount due, unless you had ,Ieason to believe it would be accepted. We compute penalties according to the amount of the unpaid check. If the check amount Is:
$
 0.00
 to
 $
14.9915.00
 to
 750.00750.01 and OVE
The UNPAIDCHECK PENALTYamount Is:
Equal to the amount of the check
$t5.00
2% of the amount of  the check
sl
Charae
'lIlTenl mterest rate is
 08
 percent. The law requires us to charge interest at this rate from the due date of the return to the dateceive your payment. We will continue to chage interest until you pay the total amount due.
Iy
 Rolie
an equest penalty relief by explaining why you believed the bank would accept the check and by providing any supporting evidence, may wr ite your explanation on the back of the Hcredit posting vouche Hpart of the form or on a separate sheet of paper that you
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HIIUIO.l.311
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THIS PART OR YOUR RECORDS.. ., C T H ., Fom2287(C) (Part 1)
(Rev.07-2003)
():11
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 5\ 41 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
200612
Fom Number  _~F~T
1040 30
..
 _--_._.
 ----
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Date IRS Received Check
\ 05-08-2007
hb09' [ 00
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 lit
 Accepted
 by
 Bank
12'[0"['['[*
 lt'lll 011110
 Teasury
Il,'vo
 11110
 Sevice
Social Security or Employer  Identification Numbe
225-72-91158
Decontrol Number '-- --
94-128-20801-022-7
CHECK NOTACCEPTED by BANKDepartment of the Tr easuryInternal Revenue ServiceSocial Secur ity o Employer  Identification Number 
225-72-9058
 J EANES I I , J OSEPH Y
DC Control Numbe
91-128-20801-022-7
D, cument Locator Number 
9
1
287-554-02580-7
1,,-
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 I
,
Date of Notice
06-12-2007
The bank did not pay the enclosed check for thefollowing reason:
200712
Form Numbe
 I M F T
1040 30
Date IRS Received Check
05-08-2007
Payment Posting Date
04-20-2007 PO BOX 2545VI STA CA 920852545587 W&I1011927529
 Amount o Check
$88, 647. 00
Penalty Amount or  Unpaid Check
Other 
Charges Amount of Check
$23, 963. 00
Penalty Amount for Unpaid CheckOther ChargesTotal AmountDuePlease return the bottom potion of this form with a certified check, cashier's check, or money order payable to the United States Treasury for the total amount now due as shown above, Please disreoard this notice if you've alreadv paid the total amount due.

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