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    Edmund Earl Timothy
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    The document is a bank questionnaire asking a customer eight questions to determine the details surrounding a fraudulent money transfer from their bank account. It asks whether the customer had previously been scammed, whether their account regularly handled large transactions, if the bank notified them of the transfer or warned of potential scams, how many days passed before contacting the bank, and if they tried to recover the money or file a civil case.

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    The document is a bank questionnaire asking a customer eight questions to determine the details surrounding a fraudulent money transfer from their bank account. It asks whether the customer had previously been scammed, whether their account regularly handled large transactions, if the bank notified them of the transfer or warned of potential scams, how many days passed before contacting the bank, and if they tried to recover the money or file a civil case.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    6 views1 page

    Questionnaire

    Uploaded by

    Edmund Earl Timothy
    The document is a bank questionnaire asking a customer eight questions to determine the details surrounding a fraudulent money transfer from their bank account. It asks whether the customer had previously been scammed, whether their account regularly handled large transactions, if the bank notified them of the transfer or warned of potential scams, how many days passed before contacting the bank, and if they tried to recover the money or file a civil case.

    Copyright:

    © All Rights Reserved
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    BANK QUESTIONNAIRE

    Directions:

    Please answer truthfully and to the best of your knowledge for us


    to better assist on your case.

    1. Prior to transfer of money to a fraudulent app or website, were you


    previously scammed? Y/N
    2. Based on the history of your bank account, were you involved with
    transactions involving big amount of money? Y/N
    3. Did you receive a notification from your bank via email or text
    message about the ongoing transfer of funds? Y/N
    4. Aside from a notification of transfer, did you receive a warning of
    possible scam related activity? Y/N
    5. For a repeated and succeeding transactions, did the bank notify you
    on Anti Money Laundering schemes and preventions?
    6. How many days have passed before you tried to reach your bank
    regarding the transactions? Y/N
    7. Did you try to contact your bank on possible refund? Y/N
    8. Did you try to file a case in a civil court for recovery of money based
    on fraud and negligence of bank? Y/N

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