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  1 to 10 of 1839     
DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY
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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
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02/20/14 Counterfeit Treasurer's Checks Alert 2014-12 United Bank West Springfield, MA Security Officer Victoria Graffam
(413) 787-1700
vgraffam@bankatunited.com
The above-named bank has reported that two different versions of counterfeit checks, both using a correct routing number of 211872027, are being presented for payment nationwide. These payments are in connection with a variety of Internet overpayment scams.  ...more
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02/20/14 Counterfeit Missouri Department of Revenue Checks Alert 2014-13 The First National Bank of Bellevue Bellevue, OH Compliance Officer Lisa Ramey
(419) 483-7340
RameyL@fnblifetime.com
The above-named bank has reported that counterfeit official checks using a correct routing number of 041204726 are being presented for payment nationwide in connection with a mystery shopping scam. ...more
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02/05/14 Counterfeit Cashier's Checks Alert 2014-8 The First National Bank of Wellston Wellston, OH Brenda Branscom
(740) 384-6925
740) 384-2146
The above-named bank has reported that two different versions of counterfeit cashier’s checks, both using a correct routing number of 044203850, are being presented for payment nationwide. These payments are being made in connection with a variety of Internet overpayment scams, including but not limited to online auctions and fictitious job opportunities. ...more
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02/05/14 Counterfeit Cashier's Checks Alert 2014-9 LifeStore Bank West Jefferson, NC Pam DeVall
(336) 219-1135
(336) 219-1035
The above-named bank has reported that counterfeit official checks using a correct routing number of 253171676 are being presented for payment nationwide in connection with an international lottery scam. ...more
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01/27/14 Counterfeit Cashier's Checks Alert 2014-6 Lubbock National Bank Lubbock, TX Kim Koontz
(806) 792-1000
kkoontz@lubbocknational.com
The above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name are being presented for payment nationwide in connection with an online job opportunity scam.  ...more
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01/27/14 Counterfeit Cashier's Checks Alert 2014-7 First Federal Savings and Loan Association of Lakewood Lakewood, OH Nicole Herttua
(216) 529-2732
(800) 966-7300, ext. 5635
The above-named bank has reported that at least two different counterfeit cashier’s checks issued in the name of First Federal Lakewood are being presented for payment nationwide in connection with a variety of internet scams, including but not limited to fictitious online auctions, job opportunities, lottery winnings, and beneficiary payments. ...more
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01/24/14 Fictitious Cashier's Checks Alert 2014-5 The Bank of Crossville Pikeville, TN Security Officer Beverly Gervolino
(423) 447-2931
bgervolino@fnbpikevilletn.com
The First National Bank of Pikeville has reported that fictitious cashier’s checks issued in the name of The Bank of Crossville, a branch of the First National Bank of Pikeville, are being presented for payment nationwide in connection with an online job opportunity scam ...more
  1 to 10 of 1839