Is this file fraud
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  1. 06-27-2021, 09:17 AM #1
    zalman
    zalman is offline
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    Is this file fraud

    I got an inbound call from a woman claiming to be a doctor and everything added up. However, when she sent in her bank statements they seemed to just have names of restaurant food dishes in the deposit section.

    What are your thoughts? Is this fraud or am I missing something?

    Screenshot-2021-06-27-9-12-52-AM.png
    Last edited by zalman; 06-27-2021 at 09:22 AM.
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