Bank statement verification
- Thread starter sageman
- Start date
- May 6, 2020
- 1,094
- 6,419
What, planning some photoshopping?...
- Sep 17, 2008
- 6,037
- 3,974
lol, are you asking if you can just lie to get a loan? I think that is fraud, there may be consequences for doing such a thing.
- Sep 10, 2010
- 11,806
- 26,657
Atleast in my country they verify the credit scores ( and much more in case of a secured loan). Don't try to fake something here. You can be in jail for this. It's not a fb account that you are trying to restore with a fake doc or something.
pennyweight
BANNED
- Nov 17, 2021
- 883
- 519
I think its more fit to Business and Tax Advices Sub - Forum
sbomia
Newbie
- Jul 20, 2024
- 4
- 5
Yes they do verify all the numbers
hitechprogrammers
Newbie
- Jul 3, 2024
- 2
- 1
it is a yes
shaunsnow302
Newbie
- Apr 5, 2024
- 30
- 26
Bank statements are tricky now there is a lot of software to verify deposits from other banks. If you get caught I doubt anything would happen they would probably just deny you.
A really good technique is bank account seasoning, but you need a rich friend or two and a relationship built on trust
Basically person would make deposits to your account. They would sit there three months before you apply for the loan or longer whatever you feel underwriters want to see.
Once you get the loan wire the money back
A really good technique is bank account seasoning, but you need a rich friend or two and a relationship built on trust
Basically person would make deposits to your account. They would sit there three months before you apply for the loan or longer whatever you feel underwriters want to see.
Once you get the loan wire the money back