[Brokerbuddy]

Desperate people do desperate things. But if its a known funder, I dont see how it would make sense for them to ruin their business for an amount so little.

But these things have been happening a lot more nowadays. These credit/debit cards, fake ID's and even checks are coming from overseas, preferably China. This actually has happened to a couple businesses we have marketed advising this has happened to them.

My suggestion is to file a police report and let the authorities handle it, along with filing with your local Attorney General. If it wasn't him and they withdrew from the bank, they can clearly see it was not the merchant from the cameras. They should be protected.

This took place in a different state then we are in, Would love to discuss about how to properly file this police report if you're so that we're doing everything we can for our merchant.

[Kevin Henry-Seacoast]

This took place in a different state then we are in, Would love to discuss about how to properly file this police report if you're so that we're doing everything we can for our merchant.

File a police report local to you and local to the bank where it occurred. Contact your local FBI office and let them know as well. If it involved anything over the internet/email you can contact your local United States Secret Service Cyber Crime Lab. Make sure the bank has filed a suspicious activity report.

KH

[FlexibleCapitalSolutions]

File a police report local to you and local to the bank where it occurred. Contact your local FBI office and let them know as well. If it involved anything over the internet/email you can contact your local United States Secret Service Cyber Crime Lab. Make sure the bank has filed a suspicious activity report.

KH

This is a perfect answer. I 100% agree with it.

Thank you Kevin !