Question by kimberly: When someone does a credit check or review of your assets? When you apply for low income housing or welfare, how much of your banking history can they really find without you giving them the information? How and where do they get the information about you? The IRS? The bank? Credit reports? I applied for HUD recently and listed two of my three banks. Actually, the newest account has a very small amount in it and I just forgot to list it. I opened it online for free and put $ 150 deposit. I am still not sure that I want to keep the account because now they are going to start charging for using your debit card, and you have to use the debit card once a month to waive the service charge. Who needs it? Should I call HUD and tell them? Don't send me responses about how this is fraud. $ 150 is not going to make one bit of difference in my qualifying for HUD. It is just that I worry that HUD would find out about the bank account and think I had purposely lied about it. Best answer for When someone does a credit check or review of your assets?:
Answer by Steven
$ 150 or $ 150 Million. It's a matter of principle.
Answer by Pressed Rat
Although you do not want me to tell you the truth, I am going to anyway. You have committed fraud. Furthermore, you are a freaking idiot. "Answer my question, but don't tell me the truth." What a boatload of crap. Idiot!
Answer by Vet's Daughter
Your best bet is to call and ask them and explain that you forgot to list a very small bank account and the amount. Yes-they can find it. They have your SSN so all they need to do is pull your bank records to find it and you don't want them to think you lied on purpose.
Answer by Megan Z
By you having to ask what you needed to do in this case just shows that you intended to keep it hidden, just weren't sure if you could get away with it. I'm sorry, but this is something that really ticks the tax payers off! Who pays for you to be on HUD...WE do. And how many people lie to get it? A LOT! The system is screwed up, but yes they can and will find it. If you do not tell them, they will most likely deny you because you will commit fraud by not informing them. When they said they wanted to know all assets they meant all. It's a privledge...not a right to get assistance! Sorry...but this is a sore subject for me!
Brachfeld and Associates, a collection law firm filed lawsuit against me representing TSYS/Natonal Attorney Network. TSYS (Total System solutions) is the debt collection servicing company for Capital One, who assigns attorney through their National Attorney Network to file Lawsuit against debtor. But Brachfeld and Associates named Capital One as plaintiff, which is a fraud. TSYS recently bought by NCO Group Inc. Case was dismissed in April 2009. Since then Capital One is deliberately PARKING my charged off credit card account to "National Attorney Network" aka Brachfeld and Associates. Capital One is creating false representation or implication that any individual is an attorney or that any communication is from an attorney. By doing so Capital One is violating Fair Debt Collection Practices Act Section 807 (3). Please visit facebook page on this topic: www.facebook.com
http://leafgardenpress.com/ Capital One's trick of PARKING charged off credit card account to a law firm
Photos. Suspect in the robbery of a Capital One bank in McLean. Credit Fairfax County Police. Suspect in the robbery of a Capital One bank in McLean. Credit Fairfax County Police. Upload Photos and Videos. | Search Patch Archive ... Fairfax County Police Release McLean Bank Robbery Suspect Photos
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