On December 18, 2019, Markita Kennedy remote deposited a check for $250.00 into her bank account at Member's 1st. Kennedy then withdrew $202.99 and $41.75 in separate transactions on the 18th.
On December 23, 2019, the check was returned to Member's 1st as "refer to maker", indicating the check was not valid. Courtesy letter was send on 26 Dec 2019 and on 13 Jan 2020 after no contact or payment, 10 day demand letter was sent certified and regular mail. The certified mail was returned unclaimed. Total loss including $50.00 fee is $300.00. Kennedy was contacted by the PD and she stated she would be paying back the money by March 13, 2020, but Kennedy did not make any payments.
Charges filed and a warrant has been issued for her arrest.