Lying on a loan application may seem harmless, but even if a lender does not verify every piece of information, it is still considered fraud. You can make forged bank statement to avail a loan.I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it. First, choose the consumer complaint form that fits your problem. Learn how to identify fake loan documents automatically using document fraud review software. To report suspected welfare fraud in Mecklenburg County, please telephone our Program Integrity Unit at 704-353-0600 Monday through Friday (8 am to 5 pm).