On June 14, 2020 at 3:28 PM, a $540.00 check made payable to Christopher Snyder was deposited into his account via mobile deposit. The same check was deposited a second time via mobile deposit on June 15, 2020. Snyder then made numerous withdrawals and other transactions using the funds from both checks. This caused a loss to Members First in the amount of $540.00.
On July 29, 2020 a ten day demand letter was sent both via certified mail and regular mail. As of October 8, 2020 Snyder has not had any contact with Members First and has not made any attempt to payback the money.
Charges have been filed and a warrant has been issued for his arrest.
