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05-23-2014, 10:58 AM #1
Yeah, I feel like Chase statements are the most common fraudulent statements out there. The ones I had were BOA, but similar to what Ditty said. Carrying an average daily balance of over 300k the last 6 months but needs 50k-75k. That doesn't make sense. Plus, it was an IT company and their website looked like a 3rd grader created it. No way a real IT company would get business deposits of 70k a month with this website. It was terrible looking.
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