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job125
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Posted on 05-24-09 10:41
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hi sajha frens.... maile almost 1 month agadi work permit apply gareko thiya... ani maile reason chain political instability garda business ghata ma gaya bhanera file gareko thiya.. after 1 month process pachi mero bank statement magyo... kasari dine bank statement....auta bank ma bahira kam gareko deposit cha ra arko bank ma chain mero tax return ako deposit cha.... k garne maile....maile feri bank statement pathayo vane unaru le find out garcha ki gardaina hola.... help me guys.. ma bank statement send garu ki na garun...
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dipulata
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Posted on 05-25-09 12:26
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mero bichar ma bank ma kati amount cha bhanera matra bujna khojeko hola. just a statement from bank in writting not the detail transaction history. you also have rights to inform bank not to provide any sorts of info for any kind of inquiry from outsiders
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silugadi
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Posted on 05-25-09 6:47
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Saathi!! Uniharule statement nai magepachi official statement nai mageko hunuparcha. Bank asks how much period of time you want to show in the statement. See if u can skip any unwanting transaction if it is more than 6-7 months, then u r gud. Ani I am only 75%sure, coz I made one last year and exactly dun have a copy wit me.Bt as far as I remember, that satement is of one page , which has ur current balance, and average balance last year, account number and 2-3 other points, Nt a complete day by day transaction detail. Talk to ur Bank representative about this. As dipulata has said, bank cannot give ur all details without ur consent, so nothing to worry. I have applied for one recently, should get in mail within this week. I can tell u exact detail of it after I get it, If u want.Bt dun b late... Go and Talk wit ur bank representative. They call it the official Bank satement for Immigration purpose, will charge U $10 and it will arrive in ur mail within 7 business days.
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job125
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Posted on 05-25-09 3:07
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silugadi bro.. i talked to one of the bank representattive ...ani karobar omit garna mildaina bhanyo.... k garne bro.... tara mero usbank ma chain week ago mail bahira kam gareko deposit gareko chu.....tara tyo bhanda 7 month agadi samma chain kyain pani chaina bank ma...... help me...
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silugadi
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Posted on 05-26-09 11:21
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See what it appears in ur transaction detail. Does it say only "Deposit" or sth else??? If it doesnt reveal much detail.... I would say. go ahead....
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americanboy
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Posted on 05-26-09 11:51
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You are screwed now. I feel sorry for you but you should have thought about it before you though of this scam with INS
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silugadi
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Posted on 05-26-09 12:17
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Americanboy!! Don't panic anyone like that. Problem comes for everyone. The next one could be you !!! You talk as if u were screwed up in this context. If you know similar context, share the experience. Job125- I made sure in Bank of america, if it is not a direct deposit, and you deposited the check in an ATM or directly in the bank, it will only appear as "Deposit" and no anymore information. I believe it must be the same for US bank also. Check ur online banking. If it is true, then u r absolutely in safe side. I agree with dipulata that uniharule total balance lai more focus gareko hunuparcha. I dont have any experience in ur issue, nor of my any frens have experienced the same. All the suggestions that I am giving u r my common sense. And if I were u now, I would definitely make a bank satement and send it. As Americanboy says, if true, and U have really screwed up! Then there is still a hope left. Consult a lawyer. There r so many lawyers who give free consultation. Avvo.com is a good site for it. hunt for similar such sites that provide legal service. One thing for sure, if you hear too many people, you will obviously come up with different opinion and ideas. So, use ur brain to filter everything and do whatevr u feel the best.
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silugadi
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Posted on 05-26-09 12:19
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Americanboy!! Don't panic anyone like that. Problem comes for everyone. The next one could be you !!! You talk as if u were screwed up in this context. If you know similar context, share the experience. tell him what can be the upcoming consequences, tell him what r the options. Job125- I made sure in Bank of america, if it is not a direct deposit, and you deposited the check in an ATM or directly in the bank, it will only appear as "Deposit" and no anymore information. I believe it must be the same for US bank also. Check ur online banking. If it is true, then u r absolutely in safe side. I agree with dipulata that uniharule total balance lai more focus gareko hunuparcha. I dont have any experience in ur issue, nor of my any frens have experienced the same. All the suggestions that I am giving u r my common sense. And if I were u now, I would definitely make a bank satement and send it. As Americanboy says, if he is true, and U have really screwed up! Then there is still a hope left. Consult a lawyer. There r so many lawyers who give free consultation. Avvo.com is a good site for it. hunt for similar such sites that provide legal service. One thing for sure, if you hear too many people, you will obviously come up with different opinion and ideas. So, use ur brain to filter everything and do whatevr u feel the best.
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job125
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Posted on 05-26-09 3:12
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thnx silugadi bro... i will recieve my bank statement probably by this week.....n i will let u know ...regardin deposit... but i can also withdraw tat application by june 30.... i don know what shall i do..... but silugadi bro thnx lot for ur help..........really apreciate...
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americanboy
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Posted on 05-26-09 4:21
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I am not trying to turn anyone down but you always have to consider consequences when you try to take some risk. That is exactly where the issue is.If the INS has asked for bank statement you need to send "BANK STATEMENT" which has all the transaction report will tell you where the money came from and where the money went to but if they have asked for bank balance the BANK BALANCE only has yearly average balance and your balance as of the date you requested the balance.Talking to a lawyer would be good advice from me. I would find good lawyer and make appointment and pay 50-80 dollars consulting fee and lot of time they will use that consulting fee toward their service charge if you decide to use their service any way. GOODLUCK. Silugadi, don't worry about me worry about yourself.
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silugadi
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Posted on 05-27-09 12:47
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No Hard feelings AmericanBoy. As I said, its peoples' diff opinion and diff way of thinkin. But future is always unseen, haina ra? And everyone hopes good and takes any step hoping to b good. isn't that true?
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americanboy
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Posted on 05-28-09 4:10
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Truth is always bitter. I would love to be nice but I am sorry it's reality..
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wtf
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Posted on 05-28-09 7:22
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job125: sugg. matra ho bnk stmt dekhaunu nai paryo bhane tax refund aako chain stmt. dekhau... arko bahira kaam gareko nadekhau hola.. kei bhani haalyo bhane... khai maile ta tv ma ma ad herera online bhareko bhandeu.. (assuming u did tx filing online)... hope it works. g.l.
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