On March 4th, 2021 around 2:00 p.m., Lower Allen Township Police reviewed a case turned over by Member's 1st Federal Credit Union Investigators.
On January 5th, 2021, check #101 was deposited remotely into member Nathan Fellows' account, in the amount of $300.00. The check was drawn on the TD Bank account of Nathan Fellows and endorsed by him as well. On 01/08/2021, check #102 was deposited into Fellows' account, in the amount of $250.00. This check was drawn on the same account as check #101, and was also endorsed by Fellows.
On 01/05/2021 and 01/13/2021, both checks returned "refer to maker," causing Member's 1st FCU a total loss of $530.75. A certified 10-day demand letter was sent to Fellows and showed delivered on February 8th, 2021. Fellows failed to make good on the loss.
A warrant has been issued for Fellows' arrest.