CREDIT ONE BANK Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 that was not their money. Las Vegas NV

CREDIT ONE BANK I noticed a withdrawal from my dad's (who has dementia) account of $2500. I continued to look, and numerous charges to CREDIT ONE BANK as an ACH ranged from $57 to $900. There were also copies of my dad's checks that were cashed after each ACH to Antonio Hayward. The fraud is connected to how the ACH came through and the checks were cashed.

The checks were cashed at Barkley's Bank in PA. The forged signatures are different, I do not know why that was not a red flag for the bank. This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 which was not their money.