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  1 to 10 of 1843     
DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY
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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
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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
  1 to 10 of 1843