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• 1. R

     a man with a Green Card used my address as a residency address for DMV and banks

     He rented a place at AirBNB and he also made arrangements - asked someone else to receive a GreenCard in mailbox for him, I don't know much details. The question mostly not abut green card, but about his claimed address of actual residency at my place, where he has never been.

     • ron.proff
     • Post #7
     • May 4, 2018
     • Forum: Other Crimes – Federal and State
  2. R

     a man with a Green Card used my address as a residency address for DMV and banks

     He has a valid Green Card - there is no doubt in that. My concern is that after he got a Green Card, he claimed my address as a residency address for banks and for DMV. That means if he did anything - they will come to me looking for him. What can I do to protect myself at this point?

     • ron.proff
     • Post #6
     • May 4, 2018
     • Forum: Other Crimes – Federal and State
  3. R

     a man with a Green Card used my address as a residency address for DMV and banks

     Hello, I have a situation and I am seeking your advise to clarify it. I have a friend of friend who recently arrived in US after he got a Green Card. He approached me and mentioned since he doesn't have a permanent place in CA - asked me to use my address for his correspondence. I was totally OK...

     • ron.proff
     • Thread
     • May 4, 2018
     • Replies: 8
     • Forum: Other Crimes – Federal and State