On August 28, 2019, Brian Hill III remote deposited a check for $1,000.00 into his Members 1st account. The check was drawn from a Metro Bank account, which was then returned non sufficient funds on September 6, 2019. Between the date of deposit and date of return, Brian Hill withdrew all of the funds over several ATM withdrawal transactions. Total loss to Members 1st with fees of $1,050.00.
Hill was contacted and never made good on what he owed. Charges were filed. A warrant has been issued for his arrest.