i reported a lady who used fake documents to open a bank account.the fraud department was very prompt in contacting me,and we booked an appointment to meet and i gave out all the details i have about this allegation and the persons illegal status in the country.
i am wondering wheather the bank will investigate and close the account or will take a further step in apprehending the culprit or handing the case over to the police since this lady is smart and capable of indulging in more serious fraud.
i am just concern b'cos i know who i'm talking about.as malicious though it may sound,it is worth advising.
2007-03-24 20:41:48 · 6 answers · asked by efo k 1 in Business & Finance ➔ Personal Finance
You definitely did the right thing. But you need to know that are safe from any comebacks. I wouldn't expect anyone to reveal the source, but it might be worth just double checking, and logging your concerns.
Leave it up to the authorities to sort out now. You've done your bit.
People who do such things deserve to get caught, and deserve all they get!!
2007-03-25 01:17:12 · answer #1 · answered by Jules 5 · 0⤊ 0⤋
You have done the right thing in notifying the Bank.
Inform the police of your concern about personal safety if this person finds out it is you that has reported them.
The banks take fraud very seriously, & you can almost guarantee, that police, will be called to investigate this matter.
Dont feel bad, feel good,that you have brought a criminal to justice.
2007-03-24 20:45:38 · answer #2 · answered by kriskros54 3 · 1⤊ 0⤋
The bank must comply with numerous Federal regulations, one of which is known as the USA PATRIOT ACT. Part of the law says they must "know" their customer. They will investigate, close the account and will report it to the Feds.
2007-03-24 21:46:05 · answer #3 · answered by ssbn598 5 · 0⤊ 0⤋
Yes let the FBI and INS know as well to follow up on the actions of the Bank
2007-03-24 20:44:30 · answer #4 · answered by Anonymous · 1⤊ 0⤋
Its the right thing period.
2007-03-24 21:04:06 · answer #5 · answered by briggs 5 · 0⤊ 0⤋
Do you work for immigration, or has she just dumped you.............
2007-03-24 20:46:04 · answer #6 · answered by ? 2 · 0⤊ 4⤋