On December 23, 2021 at 12:00 PM, Member's 1st Federal Credit Union reported fraudulent activity. Between October 4th and October 7th, seven checks were deposited remotely into member Amber Rock's account. All seven checks were from Alexandra Robbins' and/or Linda Robbins' accounts.
Following these deposits, numerous debit card transactions, ATM withdrawals, and Cashapp transactions were conducted. Between the 8th and the 14th, all seven checks were returned as "non-sufficient funds" or "signature irregular." Due to the bad checks, Member's 1st FCU suffered a total loss of $1,674.17, with fees.
Multiple calls were made to both Rock and Robbins and they were advised to rectify the loss or the case would be given to law enforcement. They failed to do so. In January 2022, Rock was interviewed. She admitted to making the deposits, minus checks #1005 and #109. These two were deposited directly to Rock's account by Robbins. Robbins' handwriting matches that of these two checks upon review. Charges filed and a warrant has been issued for her arrest.
