On September 29th, 2021 at 3 PM, the Lower Allen Township Police Department received a bad check case from Member's 1st Federal Credit Union Investigators.
On July 19th, 2021 at 11:23 AM, new member Blain Peters remotely deposited a $250.00 check into his Member's 1st account. On July 20th, 2021 at 09:48 AM, a $450.00 check was remotely deposited into Peters' account. Following the deposits, numerous debit card transactions and ATM withdrawals were conducted in the York area.
On July 28th, 2021, both checks returned as "non-sufficient funds," causing Member's 1st FCU a total loss of $800.00, with fees. A certified demand letter was delivered to Peters' address with no response.
Charges were filed and an arrest warrant has been obtained.