FundRobot » Fund Management » Bank caught him with fake id, what will happen? help please?

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Old   #1 (permalink)
 
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Default bank caught him with fake id, what will happen help please

My friend has had a bank account for years, with very good credit, and recently he ran out of checks so he went to order some and they asked for his ID. He gave them a fake with his picture and all of his correct info and his Mexican ID with all the same info and they found out about the fake. He left the scene after he manager didnt come out of his office for some time because he panicked. Its been 3 hours and nothing has happened. will they call the police or just take away the ID?



Also, His account hasnt been frozen, and the fake ID had all his correct info on it, it was just fake.
He presented a valid id and his fake and they checked, so its not like he can be charged with identity theft. Also the bank manager said "next time you come in, just present your valid ID" by that I'm guessing they will just take away the fake and let him be.
he just recently got the fake id, and this was his first time using it. All he did was use it to order checks.
Smile.ToMe is offline   Reply With Quote
Old   #2 (permalink)
 
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Default bank caught him with fake id, what will happen help please

this was fraud,,, the credit bureaus will be notified of fraud and that fake credit will also be gone
this is a criminal offence and he could get fines and a record
TheGreat33 is offline   Reply With Quote
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Old   #3 (permalink)
 
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Default bank caught him with fake id, what will happen help please

If his bank account is still good, he's going to need it to pay fines.
Trader4Ever is offline   Reply With Quote
Old   #4 (permalink)
 
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Default bank caught him with fake id, what will happen help please

30-60 days, most likely suspended...
TodayIBUY is offline   Reply With Quote
Old   #5 (permalink)
 
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Default bank caught him with fake id, what will happen help please

To use a fraudulently created ID for banking purposes is a really big deal.

That account could be frozen, the funds taken and he could go to jail.

Even if he isn't prosecuted, his credit is now destroyed...probably for the next decade or more. Also, they will close his bank account and he wont be able to get another one.

Why does he have a fake ID with his correct information? What was the point? Is he simply undocumented in the US? He does realize that cops aren't stupid and run IDs; so having a fake is actually a crime in addition to being undocumented (which really isn't as bad).
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Old   #6 (permalink)
 
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Default bank caught him with fake id, what will happen help please

If it is his photo and real name he was not using it to obtain anything fraudulently, the worst thing can happen is they take the ID from him.
TopGear.12 is offline   Reply With Quote
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