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  1. Banking: Re: Non-Immigrant Overdrawn Checking Account

    Dogmatique, thank you very much again.

    Is there any way for me to find out before if there is any consideration of fraud or criminal charge against me due to this? Reason I ask is because one...
  2. Banking: Re: Non-Immigrant Overdrawn Checking Account

    Thank you again Dogmatique.

    Is there any way for me to establish that I did not intend to commit any type of fraud? Would a chexsystems report help or is that for residents only?
  3. Banking: Re: Non-Immigrant Overdrawn Checking Account

    Domatique, thank you.

    How do I know there is no fraud issue? Any way to check up on that?

    Also, should I order a chexsystems report? will that help?

    My visa is still valid, plus I have a...
  4. Banking: Overdrawn Checking Account While Outside of the U.S.

    My question involves collection proceedings in the State of: Texas

    I have an M1 visa and have been living in India for the past 3 years. I came back here after my school shut down and I had no...
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