On February 19, 2019, Larry Wagner Jr. made a remote deposit in the amount of $5000 in his Member First account. That same day he made a withdrawal from an ATM in the amount of $250.00. On the 20th, Wagner then remote deposited two more checks for a total of $500.00. The checks were returned as counterfeit and Members First suffered a loss of $250.00. Wagner was contacted but never made good on the amount owed.
Charged were filed on Wagner and a warrant has been issued for his arrest.