Suspect bank statement is fake

masonic

Thank goodness for credit reference agencies.

GTR_King

They would check the statements to the accounts on the system! If they don’t match then they will know for sure! You can buy fake/novelty bank statements online! But why would you buy them lol 

masonic

GTR_King said:

They would check the statements to the accounts on the system! If they don’t match then they will know for sure! You can buy fake/novelty bank statements online! But why would you buy them lol 

The individual or company you send the bank statement to won't have access to the bank's system. It would only ever be sent to a third party, for example as proof of address, or to try to convince an individual or company that you had paid them.

GTR_King

Yep that is true! But most company’s will know a fake bank statements

born_again

masonic said:

Thank goodness for credit reference agencies.

They won't know if a statement is fake or not 🤷‍♀️