On Dec. 18, 2012, the victim visited the bank and complained about a $20,000 check that cleared his account. The $20,000 check, dated Dec. 4, 2012, was made payable to John Wasilenko and the word "car" was written on the memo line. The victim said he never wrote the check and gave no one permission to do so. The victim also said he was not familiar with Wasilenko.