Hi all
The previous LL didn't ask for a social Security numbers ( SS# )to open an account with a bank for me and the tenants 12 years ago. Now the building is sold to an LLC. The new owners who made offers for us to leave refused. say they want to transfer out existing accounts ( i think security deposts )to another bank of their choosing and want our SS#.
This is an 8 unit building in downtown Gentrified Brooklyn. This is why i do not trust the LL and his company. 4 Units are Rent stabilized the other 4 are free market going between 3,200 to 4,000 per month. We RS units don't pay even 1/2 or 2/3rds of that.
A few Questions.
1. Do i need the name of the bank they want to use ?
2. If the bank needs the SS# can i goto the bank and give it to them instead of the LL ?
3. Can i get a statement from the bank where the security deposit is held ?
4. i expect shenanigans or an attempt of foul play.
I was a victim of identity thief and went thru hell to clear that up.
Since they have my name and address giving them my SS# can open me up identity thief again, any advice ?