Upon arrival I contacted the victim, Armando Chavez at his apartment 6A. Armando stated that several days ago, no precise date, he went to his bank to deposit money into his account. Armando stated he banked at Alaska
USA. Armando was advised by a teller that he had a negative money in his account and it looked as if someone had attempted to deposit money from his account.
Armando stated that he was not the one that attempted to withdrawal the money as he knew he had a balance of zero dollars. The teller provided Armando with a print out of the two checks that someone had used in an attempt to withdrawal