Processor Asking For Bank Verification Letter

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Nomado said:
I would also be interested to know if for any of you guys, a fake proof of address has ever been refused by your bank/emi?
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Bank they figured it out a few months later after account opening and asked if I lived inside Mc Donalds in France - so I had to provide a new address. EMI no problem so far.
 
You may prepare yourself better in the future.
diro said:
Bank they figured it out a few months later after account opening and asked if I lived inside Mc Donalds in France - so I had to provide a new address. EMI no problem so far.
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diro said:
Bank they figured it out a few months later after account opening and asked if I lived inside Mc Donalds in France - so I had to provide a new address. EMI no problem so far.
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You gave them a proof of address of a MC Donald's ?! You have no respect !
 
Nomado said:
You gave them a proof of address of a MC Donald's ?! You have no respect !
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yeah why not... it worked as long as it worked with other providers too, they still don't figured out I'm living inside Mc Donalds.
 
Well, that's inspiring lol

When they realized the address was fake they just asked for ''a new one please'' ? did they mention anything treatening or related to closing your account ?
 
Nomado said:
When they realized the address was fake they just asked for ''a new one please'' ? did they mention anything treatening or related to closing your account ?
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Good banks normally do not react like this. They still want to business. If you send a US bank fake income proofs, they will just tell you to send more documentation as they "could not verify your employer" or lines like this. Of course, there are some that work otheriwse, but the majority only wants the business. If you make payments they investigate and figure out your rent payments were for an address coinciding with a KFC, they may just ask you to no longer pay to this country to avoid further troubles.
 
Nomado said:
Well, that's inspiring lol

When they realized the address was fake they just asked for ''a new one please'' ? did they mention anything treatening or related to closing your account ?
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yeah I provided them with a new address where only change was the number that matched, told them it was an error at my end.
 
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