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Fake ID used in fraud attempt at Waterloo bankO'fallon IL

audio iconFraud
O'Fallon, IL

A person used a fake ID to file a fraudulent report at the First National Bank of Waterloo. The bank confirmed the individual was not the real customer.

Audio|Source: O'Fallon and Shiloh Public Safety
00:29
Transcript:
00:00
when you're clear, we have a deceptive practice, First National Bank of Waterloo.
00:04
Good.
00:10
near North Bremont Road customer came in to file fraud after (name withheld) the person that came in yesterday with a driver's license for me report was not the real customer correct 19 copy assignment south

Disclaimer:
This transcript was automatically generated and may contain inaccuracies. Please verify the information independently.

Location mentioned:
O'Fallon, IL

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