Download and complete the Attorney General's Office Complaint Form. I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it.You can make forged bank statement to avail a loan. 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. The Special Investigations Section conducts criminal investigations involving "White Collar" and other financial crimes. Learn how to identify fake loan documents automatically using document fraud review software. Legitimate lenders require a thorough review of your financials and credit history. Learn how to check if a loan company is legitimate.