I received a letter similar to your sisters, let me begin by saying I have never done business with this lender or the lender they mention in the letter.
#Begin Letter#
Dear Mr,
Information pertaining to your account has come to the attention of my office for further investigation. This letter constitutes official notice, required by law, defining the maximum number of days allowed for you to make good on or provide restitution for checks deposited into your account with Capital One Bank. Failure to make good on these checks or provide full restitution within the noted time is considered evidence of your intent to defraud this institution.
One August 11th, you deposited a cashier's check for $3629.99 into your checking account at Capital One Bank drawn off of Citibank was returned refer-to-maker. As a result, your account is overdrawn $2093.32.
To avoid Capital One Bank from pursuing criminal or legal action against you regarding this transaction, you must contact this office by August 25th.
Sincerely,
Sylvia Hilker
Fraud Investigator, AVP
External Fraud Investigations
(301) 939-6616
#End of Letter#
The letter provides an Address of PO BOX 1296 Laurel, MD 20707 and is signed. It looks very official but seeing as how I have never dealt with either of these two banks I suspect it is a very fraudulent letter.
0 comments