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  1 to 10 of 1846     
DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY
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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
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04/14/14 Lost or Stolen Money Orders Alert 2014-17 MB Financial Bank, N.A. Chicago, IL Loss Prevention Manager Mary Hughes
(847) 653-2788
LPrevention@mbfinancial.com
The above-named bank has reported that a courier has lost a shipment of the bank’s cashier’s checks and money orders, both of which include the bank’s routing number of 071001737. The lost cashier’s checks contain serial numbers ranging from 13045501 through 13045700. The lost money orders contain serial numbers ranging from 655401 through 655600.  ...more
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04/04/14 Counterfeit Cashier's Checks Alert 2014-16 Canon National Bank Canon City, CO Patty Brickley
(719) 269-0209
patty.brickley@canonbank.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 107002516 are being presented for payment nationwide in connection with various online employment scams. ...more
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03/05/14 Counterfeit Cashier's Checks Alert 2014-15 Urban Trust Bank Lake Mary, FL Operations Support
(800) 584-0015
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 263184815 are being presented for payment nationwide in connection with a secret-shopper scam. ...more
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02/25/14 Counterfeit Cashier's Checks Alert 2014-14 First National Bank Lenoir City, TN Vice President of Operations Connie Smith
(865) 988-2114
smithc@fnbtn.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 064201243 are being presented for payment nationwide in connection with a secret-shopper scam. ...more
  1 to 10 of 1846