On March 13, 2019 Andre Mosley remotely deposited a check for $1,125.66 into his Members First account. A few minutes after depositing the check, Mosley made an ATM withdraw. The check was then found to be fictitious which caused a $241.97 overdraft of Mosley's account. Members 1st suffered a loss of $291.97. Mosley did not correct the issue.
A warrant has been issued for his arrest.