Jackson Federal Bank
Fullerton, CA
Counterfeit Official Checks
IndyMac Bank, FSB, (see note above about IndyMac Bank, Pasadena)
West Covina, CA
Counterfeit Official Checks
Signature Bank
New York, NY
Counterfeit official checks drawn on McIntosh State Bank, Jackson, Georgia
State Bank of Long Island
Jericho, NY
Counterfeit official checks drawn on McIntosh State Bank, Jackson, Georgia
McIntosh State Bank
Jackson, GA
Counterfeit official checks bearing the name McIntosh State Bank, Jackson, Georgia, are reportedly in circulation
United California Bank
Los Angeles, CA
Counterfeit Official Checks and Money Orders
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