Qn on I140/485/Background Checks

H

H1Buser2002

Registered Users (C)
I posted this on the other forum. If anyone has read this don't get pissed off.. I am curious to know the outcome of my query.


I know there will be lots of GURUS in this Area. Would really appreciate if anyone would kindly help answering my question.

Iam planning to have the I140-485 files concurrently. I heard from my friedns that there will be background checks done on the individual. What are those checks???? Do I find anywhere into what depth do they go on this.

2) Also one of my Bank had reported a fraud activity on my SSN. I was out to India for 2 months and did not asnwer or reply the call and they have reported to checx systems for fradulanet activity. I came back and sorted out the problem with my bank. Will this affect my GC????

Your input or thoughts is really apprecited.
 
No. It wont affect. Normally BCIS will ignore any small financial frauds on credit cards. What they check is if the candidate has any felonies, murdur charges, robbery, rape etc. What they try to access is whether this person may turn out to be a menance to the society.
I was surprised the other day, when somebody told me that DWI/DUI charges are normally ignored by INS.
But again, its always better to consult an attorney.
 
I dont think this will have any impact on your GC processing.
I remember enquring in general about credit history with my attorney and he said that unless there is a major disaster like rape, robbery, etc reported on your name, everything should be fine !!!

So, be possitive and go ahead with your process.

Good Luck !!!!;)
 
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