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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 Accounts Payable Checks Counterfeit and Stolen Expense Checks Counterfeit Bank Checks Counterfeit Bank Drafts Counterfeit Bank Money Orders Counterfeit Cashier's Checks 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 Treasury Checks Counterfeit Trust Checks Counterfeit U.S. Treasury Checks Counterfeit Warrants Fictitious "Certified" Checks Fictitious Cashier's 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 1573      DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY  view  print 11/09/09 Counterfeit Cashier's Checks SA-188-2009 Coppermark Bank Oklahoma City, OK Heather Converse (405) 945-8131, extension 3248 Hconverse@coppermarkbank.com Counterfeit checks bearing the name Citizens & Northern Bank, Wellsboro, Pennsylvania, are reportedly in circulation.  ...more  view  print 11/09/09 Counterfeit Cashier's Checks SA-189-2009 Community National Bank Derby, VT Beth Morin (802) 334-7915 bmorin@communitynationalbank.com Counterfeit cashier's checks bearing the name Community National Bank, Derby, Vermont, are reportedly in circulation. ...more  view  print 11/09/09 Counterfeit Accounts Payable Checks SA-187-2009 First Farmers and Merchants Bank Columbia, TN Glynis D. Smith (931) 380-8273 glynis.smith@fandmbank.com Counterfeit cashier's checks bearing the name First Farmers & Merchants Bank are reportedly in circulation.  ...more  view  print 11/09/09 Counterfeit Cashier's Checks SA-190-2009 Union State Bank Kewaunee, WI Charles Geimer (920) 388-3466 Charlie.geimer@unionstatebank.org Counterfeit cashier's checks bearing the name Union State Bank, Kewaunee, Wisconsin, are reportedly in circulation. ...more  view  print 11/09/09 Counterfeit Cashier's Checks SA-191-2009 Columbia River Bank The Dalles, OR Tammy Hoffmann (541) 298-3156 thoffmann@columbiariverbank.com Counterfeit cashier's checks bearing the name Columbia River Bank are reportedly in circulation. ...more  view  print 11/09/09 Counterfeit Official Checks SA-192-2009 Merchants and Farmers Bank Kosciusko, MS Michael Lann (205) 678-4010 mslann@mfbank.com Counterfeit official checks bearing the name Merchant and Farmer's Bank, Kosciusko, Mississippi, are reportedly in circulation. ...more  view  print 11/02/09 Counterfeit Checks SA-186-2009 Citizens & Northern Bank Wellsboro, PA Julie Lane (570) 723-2113 JulieL@cnbankpa.com Counterfeit checks bearing the name Citizens & Northern Bank, Wellsboro, Pennsylvania, are reportedly in circulation. ...more  view  print 10/28/09 Counterfeit Cashier's Checks SA-184-2009 Bank of Pine Hill Pine Hill, AL Melody D. Godbold (334) 963-4343 melody@pinebelt.net Counterfeit cashier's checks bearing the name Bank of Pine Hill, Pine Hill, Alabama, are reportedly in circulation. ...more  view  print 10/16/09 Counterfeit Cashier's Checks SA-182-2009 Westfield Bank, FSB Westfield Center, OH Melanie Vonovick (330) 887-6980 melanievonovick@westfieldgrp.com Counterfeit cashier's checks bearing the name Westfield Bank, Westfield Center, Ohio, are reportedly in circulation.  ...more  view  print 10/13/09 Counterfeit Cashier's Checks SA-181-2009 Republic Bank & Trust Company Louisville, KY Vickie Reiter (502) 560-8687 vreiter@republicbank.com Counterfeit cashier's/certified checks bearing the name Republic Bank, Louisville, Kentucky, are reportedly in circulation. ...more   1 to 10 of 1573