this lady who is an overstayer was able to open a current bank account with the help of a friend who works at the customer service desk of the bank,with fake documents and a fake name.
i have all details about the two of them.if i report the matter to the bank,how is the bank going to handle it.are they going to investigate and close the account or it will be forwarded to the police and immigration.
2007-03-25 22:37:55 · 5 answers · asked by efo k 1 in Business & Finance ➔ Other - Business & Finance
does it matter which happens doesn't matter which way you look at it really its wrong and against the law tell the bank its fraud they should tell the police
2007-03-25 22:45:34 · answer #1 · answered by steve738494 3 · 1⤊ 0⤋
Tell the bank and they will contact the police and immigration if neccesssary and most probably the woman who works in the bank would lose her job.
2007-03-26 05:53:09 · answer #2 · answered by Michelle 4 · 0⤊ 0⤋
You must report this to the bank. You can do this anonymously. The bank will close the account and will contact the immigration authorities. Then it's up to the authorities how they proceed. It's your moral duty to report it.
2007-03-26 05:45:02 · answer #3 · answered by Misshopeful 4 · 2⤊ 0⤋
i think they'll try to find out themselves without letting the two people involved know... then they might tell the police...
it's better to ask Sherlock Holmes
2007-03-26 05:44:21 · answer #4 · answered by KarlosCharlos 2 · 0⤊ 1⤋
You must report this now.
2007-03-26 05:48:46 · answer #5 · answered by Anonymous · 0⤊ 0⤋