The Mudcat Café TM
Thread #135763 Message #3097346
Posted By: Ebbie
17-Feb-11 - 02:22 PM
Thread Name: BS: Are there any bank (fraud) experts here?
Subject: RE: BS: Are there any bank (fraud) experts here?
You mean that talking with the bank manager has had no results? There has been no internal investigation, even though there is a clear paper trail?