Altered check causes bank fraud complaint, Reese MI

00:00

(number withheld) Center Street, (number withheld) Center Street in Reese, across the Leitgate.

00:04

Caller was (name withheld) from (number withheld), advised a (name withheld), no less to say that her account was overdrafted.

00:10

She believes a check initially written for Discover was altered in the amount of roughly $1,300 to a person in Virginia that was deposited.

00:21

Thanks, sir.

00:22

Go ahead.

00:26

Clear. So you need me to go to the center address or to the bank?

00:31

You are the center address.

00:32

If you need contact with the bank, you can contact the caller via the X.

Altered check causes bank fraud complaint