On July 13, 2020 three back to back remote deposit checks were deposited to the account of Natasha McCall totaling $6,089. All three checks were drawn on the JP Morgan Chase Bank account of Sweetwater Pools Inc of Houston Texas made payable to and endorsed by Natasha McCall. At the time of the deposits McCall's account balance was $7.20. She then made withdrawals of $448. On July 16th, all three checks were returned as counterfeit. Members 1st FCU suffered a loss of $338.18 plus a $20 return check fee for a total loss of $358.18.
After several attempts to reach McCall for her to make Members 1st whole, the case was turned over to Lower Allen Township Police on October 6th. Charges were filed and there is now a warrant for her arrest.