Capital One Bank
ID Theft - Bank Teller Cover-up

On Sept. 26 a deceptive Money One counter-check was banked in the Money One lender in Babylon, NY. The check was for $4500 and was driven on my Money One consideration and created out to my boy. It had been apparent the check was deceptive. The forger actually misspelled my boy's lastname. Our solid title was a duplicate of my badly scanned signature from my lender trademark of two decades ago. Our signature just occur for the reason that type in Cash Oneis computer documents and about the solid check. It had been apparent that the Money One worker was concerned. Capital you might not let me provide their detectives the evidence that I'd that confirmed a Capitl One worker was concerned. Suffolk idtheft explained that my boy was the individual that cashed the check and might charge him easily didn't fall the criticism. Used to do not fall the criticism. While nothing was done-for nearly annually to obtain the individual accountable for cashing the check and taking my boy's Identification. Our boy and that I did our very own analysis and offered our info towards the 2 fresh investigators which were designated for the situation. They confirmed our info and imprisoned a Money One Bank teller for idtheft along with a course "N" prison. Capital One had dismissed the teller 2 weeks before the charge but based on the investigators never described it for them. Capital One allow the investigators continue convinced that my boy was the criminal. Works out the teller is 5'-2" high my boy is 5'-10" high. The teller was 21 yrs old my boy was 31 yrs old. Our boy didn't appear something such as the teller. The teller nevertheless had my boyis stolen driver's permit when he was imprisoned. They might be several Money One worker concerned. The initial idtheft investigators are now being researched by "Internal Affairs".

Company: Capital One Bank
Country: USA
State: New York
City: Melville, NY / Babylon, NY

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