MILTON, Ga. — A man reported Feb. 8 that someone had deposited four fraudulent checks from his Bank of America bank account at Wells Fargo.
One of the checks was deposited Feb. 2 for $1,000. The other three were deposited on Feb. 17, each for $1,000 as well. Bank of America did not disclose the location of where the checks were used.
The man had his account frozen, and Bank of America refunded him all of the money.