In February of 2017, a Remote Deposit Capture was deposited into the account of Nashon Matai. The amount of the check was $3000.00 and was made payable to Nashon Maitai. It was also endorsed and the signature appeared to read Nashon Maitai. After the funds were received from this RDC they were depleted from the account through various means. This included ATM withdrawals and various payments and a money order for Western Union. The check then returned to Member's 1st and was deemed to be counterfeit. Matai acknowledged these transactions with his account but has taken no action to address the bad check or repay the funds he took from this fraudulent check. Arrest warrant issued.
