Skip to content

Fraudulent Cashier's Checks

Shreveport Federal Credit Union

Shreveport, LA

Contact: 

Kevin  Mizzi
kevinsfcu@shrevefcu.org
Shreveport Federal Credit Union
(318) 588-1861

Fraudulent Shreveport Federal Credit Union cashier's checks are in circulation throughout the country. All of the checks are in the amount of $3,960.00. The checks are being mailed to individuals with a letter describing a Retail Product Research Coordinator position that they have been selected for with the responsibility of noting marketing strategies for hair shampoos at local stores. There are instructions to use the funds to purchase the required equipment by calling a specific “Alibaba Agent” to arrange the purchase and shipping for the equipment.

Filed under: 

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Alerts