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09-23-2015, 01:00 PM #1Senior Member
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Be cautious of anything that comes from Miami - especially TD Bank Statements
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09-23-2015, 01:26 PM #2Senior Member
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Why that state and bank specifically?
Originally Posted by WhoisKingsley
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09-23-2015, 01:51 PM #3Senior Member
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Almost all of the Miami MSA is both a HIFCA and HIDTA zone per FinCen. As for that bank, a fraud ring operating in that area likely has TD statements they doctor up rather using having multiple banks. Originally Posted by FUNd
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