Thread Starter: Anonymous
Title: Re: Fraudulent Check Deposit & Fake ID Withdrawal
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Our bank is actually not involved in the transaction at all. The customer just happens to be both our customer and a customer of the other bank. They just told us about the situation, and the teller brought it to my attention because they thought it was strange. The other bank's fraud officer is telling the mutual customer that they (the other bank) aren't liable in this case to return the funds to the account owner.
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