Fraudulent Bank Activity

Good morning, Blue Cove Association members and neighbors.

We were notified by Brennan Bank this morning, of fraudulent activity in the Blue Cove Association bank account. An electronic debit in the amount of $1,788.00 was effective on 11/5 and paid to Discover Card on behalf of one Joseph Frye. We don’t know who this person is.

A check in the amount of $3,800.00 was stopped by Brennan Bank, which helped flagged the fraudulent payment on 11/5. The check was from a Wiggs Law Firm PLLC in Lakeland FL, payable to one Lynn W. Brittenham of Moorefield, NE. The check contained our routing number and checking account number, but no other identifying information linking it to the Blue Cove Association.

The check was not debited from our account as Brannen Bank flagged it. The electronic payment, however, was debited. Brennan Bank says that they have 60 days to investigate the fraud and did not assure us of a refund, but also did not discard the possibility of it. Should any of our members wish to review the documentation and bank statements, it will be available to you by appointment. Please send your request to meet with a board member to thebluecoveassociation@gmail.com.