Jump to content

7 posts in this topic

Recommended Posts

Posted

Hello!

 

A friend of mine was here with a J1 visa working for the past summer, he did close (a mistake) his bank account and put my address to receive his income tax check.

he want's me to put the check in my account so i give the money to her, i have no problem with that, but... how do i do that?

he can not travel back to US because he has no visa.

 

Someone told me that he must sigh the back with his name and my name and to send two identifications

how true is that?

Posted

I would be cautious. Did he file as a non resident? My wife's friend both were j-1 and now my wife is a resident she assisted her friend to do the taxes and used an account of my wife to deposit. 

 

She ended up also getting a stimulus check. I refused to have my wife send that extra money because i didn't want my wife getting in trouble with the irs. 

 

We have been in communication with the irs and the irs stated on the phone to hold off and not to touch the stimulus money. So it's just sitting there untouched for the past couple of months. 

 

And cashing someone elses check will be hard to impossible to do. 

01/28/2019 - Mailed Express Mail USCIS Lockbox Phoenix

01/29/2019 - Received by Phoenix Lockbox
02/04/2019 - Receipt Notice Via Text Message assigned to Nebraska Service Center 

Filed: Citizen (apr) Country: England
Timeline
Posted (edited)
3 hours ago, Griselita said:

Hello!

 

A friend of mine was here with a J1 visa working for the past summer, he did close (a mistake) his bank account and put my address to receive his income tax check.

he want's me to put the check in my account so i give the money to her, i have no problem with that, but... how do i do that?

he can not travel back to US because he has no visa.

 

Someone told me that he must sigh the back with his name and my name and to send two identifications

how true is that?


Speak to your bank for their procedures.  if it’s the same bank the friend used, it might be easier. But then you have to use a transfer company to send a payment to your friend.

 

Or you can mail the check to your friend and let them deal with how to cash or deposit it in their country.  I received a large check at my US address in British pounds sterling. My bank had ways to accept it, with some hefty fees of course.

Edited by Wuozopo
Posted
8 minutes ago, Wuozopo said:


Speak to your bank for their procedures.  if it’s the same bank the friend used, it might be easier. But then you have to use a transfer company to send a payment to your friend.

 

Or you can mail the check to your friend and let them deal with how to cash or deposit it in their country.  I received a large check at my US address in British pounds sterling. My bank had ways to accept it, with some hefty fees of course.

How to transfer the money is not the problem, is how to change or collect the check.

 

in his country will charge about 200 and 5 months. no an option.

 

 

Filed: Citizen (apr) Country: England
Timeline
Posted
45 minutes ago, Griselita said:

How to transfer the money is not the problem, is how to change or collect the check.

 

in his country will charge about 200 and 5 months. no an option.

 

 

Your bank will tell you if and how they will accept it.  It’s up to them so anything you hear elsewhere may or may not be true at your bank. 
 

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...