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Keyword Search: Limit to State: All States Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District Of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Show Only These Type(s): Counterfeit Cashier's Checks Counterfeit Accounts Payable Checks Counterfeit and Stolen Expense Checks Counterfeit Bank Checks Counterfeit Bank Drafts Counterfeit Bank Money Orders Counterfeit Cashier's Checks Counterfeit Certified Bank Drafts Counterfeit Certified Cashier's Checks Counterfeit Checks Counterfeit Dividend Checks Counterfeit Expense Checks Counterfeit Money Orders Counterfeit Money Orders and Official Checks Counterfeit Official and Expense Checks Counterfeit Official Bank Checks Counterfeit Official Checks Counterfeit Personal Checks Counterfeit Personal Money Orders Counterfeit Postal Money Orders Counterfeit State of Florida Checks Counterfeit State of Florida Warrants (Checks) Counterfeit Teller Checks Counterfeit Teller's Checks Counterfeit Treasurer's Checks Counterfeit Treasury Checks Counterfeit Trust Checks Counterfeit U.S. Treasury Checks Counterfeit Warrants Fictitious "Certified" Checks Fictitious Cashier's Checks Fictitious Checks Fictitious Common Stock/Bond Dividend Checks Fictitious Official Checks Fictitious Official Checks and Certified Checks Fraudulent Bank Guarantees Fraudulent Checks Fraudulent Money Orders Fraudulent Official Checks Fraudulent Traveler's Checks Fraudulent Traveler's Checks Fraudulent Treasury Checks Illegitimate Checks and Currency Lost or Stolen Money Orders Missing Cashier's Checks Missing Money Orders Missing Official Checks and Missing Money Orders Missing Personal Money Orders Missing, Lost or Stolen Money Orders Missing, Lost or Stolen Official Checks Missing/Stolen Official Checks Partially printed MICR-line Stolen Bank Money Orders Stolen Certificate of Deposit Interest Checks Stolen Expense Checks Stolen Money Orders Stolen Official Checks Stolen Official Checks and Money Orders Stolen or Missing Money Orders Stop Payment on Official Checks Unauthorized Banking Unauthorized Banking Listing Unknown Worthless Instruments Between Dates: from    to            10 20 40 80 100 All alerts per page.   1 to 10 of 1809      DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY  view  print 05/17/13 Fictitious Checks Alert 2013-8 Capitol National Bank Lansing, MI Katie Bowen-Styka (517) 374-1358 Katie.bowen-styka@capitolnational.com The above-named bank has reported that fictitious business checks issued in the name of The Michigan Bulletin but drawn on an official bank account number and using a correct routing number of 072413450 are being presented for payment nationwide in connection with an Internet modeling scam. ...more  view  print 05/17/13 Counterfeit Cashier's Checks Alert 2013-9 Central National Bank Junction City, KS Debbie Crooks (785) 838-1998 dcrooks@centralnational.com The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 101101293 are being presented for payment nationwide in connection with a mystery shopping scam and an Internet purchase overpayment scam. ...more  view  print 05/06/13 Counterfeit Cashier's Checks Alert 2013-6 First Federal Bank of Florida Lake City, FL Ashley Fieber (904) 398-7859, x3337 fiebera@ffsb.com Counterfeit Cashier's Checks: First Federal Bank of Florida ...more  view  print 05/06/13 Counterfeit Cashier's Checks Alert 2013-5 Atlantic Coast Bank Waycross, GA Carol Bell (912) 284-2214 bellc@atlanticcoastbank.net Counterfeit Cashier's Checks: Atlantic Coast Bank ...more  view  print 04/29/13 Counterfeit Checks Alert 2013-3 Broadway National Bank San Antonio, TX Renee Ybarra (210) 283-6734 Rybarra@broadwaybank.com Counterfeit Cashier’s Checks of Broadway National Bank, San Antonio, Texas ...more  view  print 04/29/13 Counterfeit Checks Alert 2013-4 First National Bank and Trust Company of Junction City Junction City, KS Darlene Ross (785) 762-4121 dross@firstnational.cc Counterfeit Cashier's Checks: First National Bank and Trust Company of Junction City ...more  view  print 06/26/12 Counterfeit Money Orders Alert 2012-13 Peoples National Bank of Kewanee Kewanee, IL David M. Sherrard (309) 853-3333 ext. 132 dsherrard@pnb-kewanee.com Counterfeit Money Orders of Peoples National Bank of Kewanee, Kewanee, Illinois ...more  view  print 06/26/12 Counterfeit Cashier's Checks Alert 2012-14 Queensborough National Bank & Trust Company Louisville , GA Kelli M. Fulford (706) 731-1410 kfulford@QNbtrust.com Counterfeit Cashier's Checks of Queensborough National Bank & Trust Company ...more  view  print 04/25/12 Counterfeit Missouri Department of Revenue Checks Alert 2012-12 Broadway National Bank San Antonio, TX Debi Rice (210) 283-5602 drice@broadwaybank.com The above-named bank has reported that counterfeit cashier's checks issued in the bank’s name and using a correct routing number of 114021933 are being presented for payment nationwide in connection with various Internet scams, including but not limited to inheritance and mystery shopping. ...more   1 to 10 of 1809