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  1 to 10 of 1859     
DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY
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01/20/15 Counterfeit Cashier's Checks Alert 2015-2 First National Bank Fort Pierre, SD Vice President and Cashier Anita Brehe
(605) 945-3900
anita.brehe@firstnationalbanks.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 091400525 are being presented for payment nationwide in connection with a mystery shopping scam. ...more
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01/06/15 Counterfeit Missouri Department of Revenue Checks Alert 2015-1 Simplicity Bank Covina, CA Bank Secrecy Act and Fraud Analyst Anna Castillo
(800) 524-2274
CustomerCare@simplicitybank.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 322278183 are being presented for payment nationwide in connection with an online auction scam. ...more
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12/15/14 Counterfeit Cashier's Checks Alert 2014-36 Central National Bank & Trust Company of Enid Enid, OK Senior Vice President and Security Officer Debbie Johnson
(580) 233-3535
fraud@cnb-enid.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 103100195 are being presented for payment nationwide in connection with an Internet-based employment scam. ...more
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11/14/14 Counterfeit Official Checks Alert 2014-35 Astoria Bank Long Island City, Astoria Bank’s Telephone Banking
(516) 327-7449
banking@astoriabank.com
The above-named bank has reported that counterfeit official checks using a correct routing number of 221472815 are being presented for payment nationwide in connection with a variety of mystery shopping scams. ...more
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11/13/14 Counterfeit Cashier's Checks Alert 2014-34 Texas Gulf Bank, NA Houston, TX Vice President of Operations Jo McWhorter
(979) 888-7853
jmcwhorter@texasgulfbank.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 113115484 are being presented for payment nationwide in connection with a mystery shopping scam. ...more
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10/30/14 Counterfeit Cashier's Checks Alert 2014-32 Fort Sill National Bank Fort Sill, OK James Smith
(623) 201-3059
jamessmithevaluatesecretshoppe@gmail.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 103112675 are being presented for payment nationwide in connection with a mystery shopping scam. ...more
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10/16/14 Counterfeit Cashier's Checks Alert 2014-31 City National Bank of Florida Miami, FL Senior Vice President Orlando Gonzalez
(305) 577-7491
orlando.gonzale@citynational.com
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 066004367 are being presented for payment nationwide in connection with various Internet-based work-at-home and mystery shopping scams. ...more
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09/19/14 Counterfeit Official Checks Alert 2014-30 BankUnited, N.A. Miami Lakes, FL Vice President and Fraud Investigations Supervisor Anna Vazquez
(305) 698-4364
annavazquez@bankunited.com
The above-named bank has reported that counterfeit official checks using a correct routing number of 031100209 are being presented for payment nationwide in connection with various Internet-based scams. ...more
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09/05/14 Counterfeit Official Checks Alert 2014-29 Ruby Valley National Bank Twin Bridges, MT Bank Secrecy Act Officer Linda Maddox
(406) 842-5411
info@rubyvalleybank.com
The above-named bank has reported that counterfeit official checks using a correct routing number of 092005411 are being presented for payment nationwide in connection with a research evaluation scam. ...more
  1 to 10 of 1859