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lookout123 · 08-11-2005, 08:59 PM

banks are generally VERY helpful in looking into these matters if there is even a hint that fraud may have been committed using them as a conduit. they may not just hand you information, but if you tell them your story they will certainly research where the money came from and where it went.

08-11-2005, 08:59 PM	#4
lookout123 changed his status to single Join Date: Apr 2004 Location: Right behind you. No, the other side. Posts: 10,308	banks are generally VERY helpful in looking into these matters if there is even a hint that fraud may have been committed using them as a conduit. they may not just hand you information, but if you tell them your story they will certainly research where the money came from and where it went. __________________ Getting knocked down is no sin, it's not getting back up that's the sin