Cory –
Victim Location 08742
Total money lost $495
Type of a scam Fake Check/Money Order
Periodically for the past several years an electronic check has been presented against my account. The funds are debited and deposited to an account with Lakeside Bank, Chicago IL #5000093624 with "FOR DEPOSIT ONLY REM DEP CAP" stamped in signature area. Also there is a customer service number provided on the front and back of check 877-873-0457, which when called asked the caller to leave a name and number as all customer service representatives are busy. In the past, I have caught the check before payment was transferred. This time, I was not quick enough and $495.00 was stolen.