United Bank Complaint - Deposits Missing - Checking Account
WINCHESTER, VIRGINIA -- A documented series of deposits have taken place at United Bank- Winchester, Virginia. These have been made at the Jubally Early branch. The deposits have been made in cash--small amounts, $20 increments. This was tosimulate deposits made by homeless.
Many of the deposits were not appearantly accounted for! No accounting of the $100's of dollars were ever made by Unnited Bank, who's main office is in West Virginia. The manager of the Jubaly Early branch covers up the theft, if not participates. The security of the United Bank makes no appearant effort to take action.
It appears that United Bank staff are actively participating in a criminal act of theft against the homeless. The investigation continues.