The person(s) producing these checks use American companies and/or public utilities as a method of legitimacy.
The company is a large one and is found in 38 US states. Jackson Lewis, PC has no office at the listed address of One Bryant Park, New York, New York 10036. There is such a builidng but it is owned by The Durst Organization.
This check is made out for $1590.99. Like the other checks it is made out to the holder of the bank account in which it was deposited. The bank caught the check before any funds were withdrawn against it. The bank holder in this case did not accrue any liability.
The copy was provided at the bank as with the other two, at the account holder's request and with it came a warning not to try to deposit it again. The bank account holder had no intention of doing that and here again the bank is assuming the account holder knows what is going on. In this case it was more identity theft of information that would allow the check to slide by the bank computers as an ACH deposit.
The account holder was alarmed by that large deposit from what appeared to be Bank of America. The account holder was unaware such a deposit was coming and was about to call the bank about it when the bank called the account holder. Yes, an older woman. Cognitively intact by every estimation.
The bank closed the account and did not offer to open another one, which I found interesting. Victims of these crimes have to look for another bank and/or purchase those "banking cards" that are online only. Those banking cards are found in most any convenient store.
No matter which way this activity within the borders of the USA among banks and government insitutions is organized crime. These images are consistent and the method of deposit the same.
