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  1 to 10 of 1850     
DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY
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09/04/14 Counterfeit Cashier's Checks Alert 2014-28 American National Bank and Trust Company Danville, VA American National Bank and Trust Company
(434) 792-5111
fraud@amnb.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 051401027 are being presented for payment nationwide in connection with a variety of work-at-home scams. ...more
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09/04/14 Counterfeit Cashier's Checks Alert 2014-27 American National Bank of Texas Terrell, TX American National Bank of Texas
(800) 837-6584
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 111901519 are being presented for payment nationwide in connection with a mystery shopping scam. ...more
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08/08/14 Counterfeit Cashier's Checks Alert 2014-26 Kleberg Bank, National Association Kingsville, TX fraud department
(361) 595-2988
dispute.processing@klebergbank.com.
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 114912686 are being presented for payment nationwide in connection with mystery shopping and online employment scams. ...more
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04/30/14 Counterfeit Cashier's Checks Alert 2014-23 The First National Bank of Weatherford Weatherford, TX Debbie Rowe
(817) 598-4918
drowe@fnbweatherford.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 111901988 are being presented for payment nationwide in connection with a mystery shopping scam. ...more
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04/30/14 Counterfeit Cashier's Checks Alert 2014-24 Old Florida National Bank Orlando, FL Lisa Walker
(407) 388-6165
lwalker@oldfnb.com
The above-named bank has reported that counterfeit official checks using a correct routing number of 063111169 are being presented for payment nationwide in connection with a mystery shopping scam. ...more
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04/22/14 Counterfeit Cashier's Checks Alert 2014-21 Cumberland Federal Bank, FSB Cumberland, WI Compliance Officer Aubre Snider
(715) 822-2249
asnider@cumberlandfederal.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 291871226 are being presented for payment nationwide in connection with various online purchase overpayment scams. ...more
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04/18/14 Counterfeit Official Checks Alert 2014-18 Savings Institute Bank and Trust Company Willimantic, CT Customer Service Center
(800) 423-0142
customerservice@banksi.com
The above-named bank has reported that counterfeit official checks using a correct routing number of 211174181 are being presented for payment nationwide in connection with an international lottery scam. ...more
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04/18/14 Counterfeit Official Checks Alert 2014-19 Security National Bank, a Branch of Park National Bank Newark, OH Jullene Barnes
(740) 322-6836
jbarnes@parknationalbank.com
The above-named bank has reported that counterfeit official checks using a correct routing number of 044101305 are being presented for payment nationwide in connection with a secret shopper scam. ...more
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04/18/14 Counterfeit Cashier's Checks Alert 2014-20 First Federal Savings and Loan Lorain, OH Lori Mihalek
(440) 282-6338
lmihalek@firstfedlorain.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 241271342 are being presented for payment nationwide in connection with various online auction and employment opportunity scams. ...more
  1 to 10 of 1850