Fraud Alert Category
Fraud
Date
05/24/2023
Date of Request
Date of Execution
Is Ready for Review
No
Is Processed
No
Maker Details
Maker
RX ROOFING AND CONSTRUCTION, PLLC
State
IL
Payee Details
Payee
SKY ROOFING & SIDING
Address 1
6400 W. BERTEAU AVE. APT 309
City
CHICAGO
State
IL
Zip Code
60634
Bank
BANK OF AMERICA
ABA Routing #
081904808
ABA Account #
291032023592
File
Description
Lukasz Banas, owner of the sky roofing & siding, deposited the check with mobile deposit and cashed it.
Do not cash the check for him!!!!!
Active
No
Payee Details
Fraud Alert Approval
Accept This Fraud Alert (Fraud Alert will be shown to all members)
Send Email To
All Store Owners