Betti Foreman Betti Foreman of Moberly Alabama writes checks from a Closed Bank Account! Moberly Missouri
Betti Foreman purchased a large package from our company totaling approximately $3,500.00. The amount was to be paid in 12 equal monthly instalments. Upon cashing her checks, we found that the bank account she was using had been closed for some time. We contacted her on multiple occasions in order to rectify the situation, and she avoided our attempts.
This was a blatantly intentional attempt to defraud our company and legal ramifications were taken in order to resolve the matter.