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Old 04-19-2004, 08:05 PM
nralien nralien is offline
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Join Date: Oct 2004
Location: California state
Posts: 63
Re:California FTB (franchise theft board)



rushpat, tora, the forum

If hindsight is worth anything there are three things I would have done differently in handling the FTB:

1. When I received my first communication from FTB "FINAL NOTICE" for Balance Due $ I should have included in my response some kind of demand that the person from the FTB identify themselves.

Does anyone have some good language for such a demand?& Is there any laws, codes or "Act's" that require such?

2. The Affidavit of Default would have gone out the day after the 21st day, not counting day of service.

3. Immediately after sending my response to the COLLECTION/INFORMATION NOTICE from the FTB (which of course would include the Affidavit of Default and notice of intent to file mail fraud) I would have gone to USPS and file mail fraud charges.

Which brings me to my next question.& Could I file mail fraud charges against FTB 21 days after that first FINAL NOTICE?& That is, after I complete and have notarized my Affidavit of Default it is fact that they sent a fraudulent bill.

Might be a deterent.

Tell me the FTB or the IRS is not exempt from mail fraud.

nralien
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