I called the bank where the money is being deposited (1st National Bank of Marysville) which is in Pennsylvania. They told me that they have been receiveing calls and they told this customer that they will no longer do business with them. They have turned them over to collections "whatever that means".
So it looks like they will continue to get away with this if not by this bank then by another. I also faxed over a copy of the "fake check" to FBI agent Ed Coby who I haven't heard from.
I sent in a letter to NBC 10 Investigators and haven't heard from them either. My bank said that they would look further into this but there's really nothing they could do. I was also told to write a letter to Attorney General Zalima Farber but she is resigning from her position on August 31.
Does anyone care about what is going on? They are writing fake checks and getting away with it. This is ridiculous! I guess they would start an investigation it if happened to them!
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