By SUE SUCHYTA
Sunday Times Newspapers
RIVERVIEW — A woman reported May 1 that she had discovered two fraudulent transactions in her checking account that totaled more than $4,400 during the month of April.
She said on April 24 there was a transaction for $3,412.44, and on April 29 there was a transaction for $999.22.
The woman said she had notified her bank, a fraud investigation had been launched and her debit card was canceled.
She also completed an identity theft packet, which was notarized and submitted.