Respected sir/madam,
On Sept. 26, 2009 a fraudulent Capital One Counter check was cashed at the Capital One bank in Babylon, NY . The check was for $4500 and was drawn on my Capital One account and made out to my son . It was obvious that the check was fraudulent . The forger even misspelled my sons last name . My forged name was a copy of my poorly scanned signature from my bank signature of 20 years ago . My signature only exist in that form in Capital Ones computer files and on the forged check . It was obvious that a Capital One employee was involved . Capital One would not allow me to give their investigators the proof that I had that showed a Capitl One employee was involved . Suffolk ID theft told me that my son was the person that cashed the check and would arrest him if I did not drop the complaint . I did not drop the complaint . When nothing was done for almost a year to find the person responsible for cashing the check and stealing my son\\s Id . My son and I did our own investigation and gave our information to the 2 new detectives that were assigned to the case . They verified our information and arrested a Capital One Bank teller for ID theft and a class D felony . Capital One had fired the teller 2 months previous to the arrest but according to the detectives never mentioned it to them . Capital One let the detectives go on thinking that my son was the perpetrator . Turns out the teller is 5-2 tall my son is 5-10 tall . The teller was 21 years old my son was 31 years old . My son did not look anything like the teller . The teller still had my sons stolen drivers license when he was arrested . They may be more than one Capital One employee involved . The original ID theft detectives are being investigated by Internal Affairs