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  • FIRST POST
    • Katykt123
    • By Katykt123 20th Mar 17, 3:03 PM
    • 2Posts
    • 0Thanks
    Katykt123
    Bank asking for job status?
    • #1
    • 20th Mar 17, 3:03 PM
    Bank asking for job status? 20th Mar 17 at 3:03 PM
    Hi,
    I have just been to the bank to transfer some money to someone, I was asked if I was employed and I said "yes"
    But I'm currently unemployed and receiving universal credit, I said I was employed to avoid them taking my overdraft away.

    My question is will I get in trouble with DWP? Can they see I said I was employed? Or is it just a customer service thing, thank you
Page 1
    • mgdavid
    • By mgdavid 20th Mar 17, 3:17 PM
    • 5,202 Posts
    • 4,363 Thanks
    mgdavid
    • #2
    • 20th Mar 17, 3:17 PM
    • #2
    • 20th Mar 17, 3:17 PM
    Your paranoia is unfounded. 'They' (banks & DWP) don't have that sort of access to each other's systems. Big brother is not here yet.
    A salary slave no more.....
    • scoobydoothedog
    • By scoobydoothedog 20th Mar 17, 3:43 PM
    • 36 Posts
    • 17 Thanks
    scoobydoothedog
    • #3
    • 20th Mar 17, 3:43 PM
    • #3
    • 20th Mar 17, 3:43 PM
    Well... Big Brother is here in a limited format. The "Connect" software used by HMRC seeks disparities in income. I doubt it would pick up on the issue identified in this question. It is usually things like the amount of interest paid would indicate someone in receipt of a means-tested benefit raises the question of whether they have capital in excess of the prescribed limit. PAYE data would be a further flag for an investigation.
    • Katykt123
    • By Katykt123 20th Mar 17, 3:58 PM
    • 2 Posts
    • 0 Thanks
    Katykt123
    • #4
    • 20th Mar 17, 3:58 PM
    • #4
    • 20th Mar 17, 3:58 PM
    Thanx for your replies
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