Union Bank
Middlebourne, WV
Counterfeit Official Checks
Pacific Global Bank
Chicago, IL
Counterfeit official checks bearing the name Pacific Global Bank, Chicago, Illinois, are reportedly in circulation
Community Bank
Carmichaels, PA
Counterfeit official checks bearing the name Community Bank, NA, Carmichaels, Pennsylvania, are reportedly in circulation
The Union Bank
Marksville, LA
Counterfeit official checks bearing the name Union Bank, Marksville, Louisiana, are reportedly in circulation
First National Bank of Gillette
Gillette, WY
First National bank of Gillette has reported that counterfeit official checks issued in the bank’s name and using a correct routing number of 102301050 are being presented for payment nationwide in connection with a mystery shopping scam
Bank Mutual
Brown Deer, WI
Counterfeit official checks bearing the name Bank Mutual, Milwaukee, Wisconsin, are reportedly in circulation
CoreFirst Bank & Trust
Topeka, KS
Counterfeit official checks bearing the name CoreFirst Bank & Trust are reportedly in circulation
American Union Savings and Loan Association, S.B.
Chicago, IL
Counterfeit official checks bearing the name Amer Un Svgs & Ln Assoc, Chicago, Illinois, are reportedly in circulation
Bank of the West
Grapevine, TX
Counterfeit official checks bearing the name Bank of the West, Grapevine, Texas, are reportedly in circulation
Enterprise Bank of South Carolina
Ehrhardt, SC