On August 6 2021 at 4:20 PM, Jesus Barrera mobile deposited a check for $1225.67 into his new account at Members 1st FCU. The check was made payable to "Ernesto Mesinas" from Wells Fargo bank. This is a third-party mobile deposit, which are not permitted to be deposited into the account through mobile or ATM service. After the mobile deposit, the account shows the activity of $1431.42 online banking transfer to a Evolve Bank and Trust account.
On December 15th 2021, Members 1st FCU received a paid fed adjustment request from US Bank for the amount of $1225.57 causing a loss to the account. The forms show the check was mobile deposited at US Bank on August 18th 2021; it is also a 3rd party item.
Members 1st made contact with Barrera, but due to conflicting information, on December 30th 2021, a ten-day demand letter was sent to Barrera.
On January 6th 2022, the certified demand letter was delivered. Members 1st has not received any payment or contact from Barrera.
Charges were filed and a warrant has been issued for his arrest.
