Filter Alerts (use one or more of the below criteria): Search Tips 
Keyword Search:
Limit to State:
Show Only These Type(s):

Between Dates:
from  select  to   select
Clear the Search Results    


  1 to 10 of 1855     
DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY
View this alert view
Print this alert print
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
View this alert view
Print this alert print
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
View this alert view
Print this alert print
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
View this alert view
Print this alert print
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
View this alert view
Print this alert print
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
View this alert view
Print this alert print
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
View this alert view
Print this alert print
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
View this alert view
Print this alert print
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
View this alert view
Print this alert print
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
  1 to 10 of 1855