How to make a fake bank statement1/25/2024 By using stolen personal information and guessing security answers correctly, fraudsters can divert and deposit e-Transfer transactions to their accounts. Interac e-Transfer interception fraud is a growing trend. Is it possible to send a fake e transfer? If you need to use a bank statement, access it through your online bank account. Receipt copies can be obtained from the seller either online or in person. The screenshot is fake and the ID is stolen, so beware and be in control.”Ī receipt or bank statement is the most common way to provide proof of payment. “Scammers will arrange to direct deposit into your account and will send you a screenshot of the transfer and a copy of their ID as proof you can trust them. With a deposit scam a fraudster will send you a fake payment confirmation to trick you into believing that a payment has been made into your account so that you release goods to them. Deposit and refund scams are designed to trick you with proof of payments to hand over goods or provide services.
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