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Business Identity Theft - Check Fraud

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Our firm is Fred Geller Electrical, Inc. We are located at 54-15 38th Avenue, Woodside NY 11377 . A check from our client mailed to us was intercepted, signed for, and deposited by a Virginia T Cipolla. This person then successfully opened a checking account at Chase Bank. She used an almost identical company name but added a "1" after the name. She used, "Fred Geller Electrical, 1 Inc" She used our address. The ATM card was mailed to us. The check was in the amount of $208,712.25. We have contacted Chase Bank and submitted a Fraud Report to the US Post Office and we filed a police report today. The police were the ones recommending to file with you as well. We are concerned she may do more illegal activity using the name of the company with the added, "1". The last page of the uploaded file is our letterhead with my business card.

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