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05-23-2014, 10:37 AM #1
- Join Date
- Sep 2012
- Posts
- 199
We've seen multiple fraudulent statements from Chase. I think there is a template out there. Fortunately these were easy to spot because the margins didn't line up perfect and one didn't even do the math right. Which is kinda funny. If you're going to go through all the trouble of putting together a fraudulent statement you can at least the get the most basic part of a statement correct.
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05-23-2014, 10:52 AM #2
- Join Date
- Jun 2013
- Posts
- 26
Agreed. Or I've seen them a few times where the account will show current balances of $1M+ (with minimal deposits, and average ledgers that make no sense whatsoever), but they need $50K???
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