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Check fraud alert for southeastern credit unions

On various dates a woman going by the name Gwendolyn Gray, of Birmingham, AL deposited checks from a NAPUS FCU account to her Milestone CU account. She then withdrew the money. These checks were returned to Alabama Central as “closed account.” On Friday, March 19, 2010, Ms. Gray attempted to withdraw funds from her Milestone CU account. It was determined her account with Milestone was closed.

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