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Counterfeit Checks - Mountain Valley Bank NA

Mountain Valley Bank NA

Elkins, WV

Shannon Titchnell
Mountain Valley Bank NA
317 Davis Ave
PO Box 1969
Elkins, West Virginia
26241 United States
Voice (304) 637-2265


Mountain Valley Bank NA, in Elkins, WV is receiving multiple inquiries regarding counterfeit bank Cashier's Checks, account ending in 504. So far, the only dollar amount we have seen is $4,860.00. The check numbers so far have been in the 207000 + range. Checks are received with a letter referencing a winning prize claim, with instructions to call and "activate" the check. When calling the number on the checks, a person with a heavy accent answers. The checks are being produced with what appears to be a stamp of a real teller's signature. The checks are fraudulent and should not be accepted.You may download copies of an AUTHENTIC Mountain Valley Bank cashier's check and a COUNTERFEIT example directly from CRIMEDEX. Real checks from Mountain Valley Bank do not have an 800-number printed on them. The counterfeit items have "Tel: (1800) 394 0542" printed on them. Please share with proper personnel.

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