On May 25, 2018 there was an Remote Deposit to the account of member Yashira Negron. The check was in the amount of $900 dollars and made payable to Yashira Negron. On the same date, there was an ATM withdrawal from the Fulton Bank ATM located in Lebanon, PA.
On 05/31/18, the check was returned as "Unable to Locate Account" (Counterfeit) causing a loss to Members 1st FCU a total loss is $361.00 dollars. On 6/01/18 a Courtesy Letter was sent. As of 06/29/18, there was no contact and no payment so a certified 10 Day letter was sent. On 07/20/18 the certified 10 Day Demand letter was returned as "Unclaimed".
On 5/29/19 the charges went to an arrest warrant.