Fake Cashier’s Checks: Counterfeit Cashier’s Checks of Pioneer Bank, Roswell, N.M.
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Ceos of all of the National Banks and Federal Savings Associations; All State Banking Authorities; seat, Board of Governors of this Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and all sorts of Examining Personnel
The above-named bank has stated that a few versions of counterfeit cashier’s checks utilizing a proper routing amount of 312270463 are now being presented for re re payment nationwide regarding the a fraud involving online mystery shopping work.
The fake checks resemble the bank’s authentic checks; the fake checks, nevertheless, could be identified because of the following faculties:
The checks retain the after security declaration in the most notable edge: “WARNING: THIS DOCUMENT HAS SAFETY QUALITIES IN THE PAPER.”
The words “CASHIER’S CHECK” are printed into the top-center part of the check.
The town and state printed beneath the bank’s logo appear as “ROSEWELL NM.”
The statement that is following positioned underneath the authorized signature lines: “TWO SIGNATURES FORCED OVER $50,000.00.”
Fake checks presented to date have now been made payable in varying quantities plus don’t include remitter names.
Prospective victims are initially contacted by e-mail about the opportunity for secret shopping work through At Your Service advertising.
Communication associated the counterfeit checks explains that the receiver would be to deposit the look into his / her bank that is personal account wait a day to do the project. The receiver of the package would be to verify receipt by sending a text to (216) 839-0634. The letter further describes that the receiver is always to retain $300 as a repayment payment also to invest the remaining regarding the purchase of a brand that is specific of cards. After the prepaid cards are bought, the receiver is always to just just simply take an image of both the leading and straight back of every card and email those pictures along side extra assessment information to [email@example.com].
For more information also to confirm the authenticity of checks drawn on Pioneer Bank, please contact money Management Supervisor Kate Davenport by mail at 3000 North Main Street, Roswell, NM 88201; by phone at (575) 624-5243; by fax at (575) 624-5269; or by e-mail at firstname.lastname@example.org.
Customers whom get counterfeit or fictitious things and connected material should file complaints with all the after agencies, as appropriate:
U.S. Department associated with Treasury, Office of Inspector General (OIG): by phone at (800) 359-3898 or by going to the OIG internet site.
Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing a problem electronically, through the FTC’s site.
National Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence problem, look at the NCL fraudulence web site.
Better Business Bureau (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, together with united states of america and could be the marketplace frontrunner in advancing trust between companies and customers. The website provides email address for regional BBBs, objective reports on significantly more than 2 million companies, customer scam alerts, and recommendations on a wide array of topics that assistance customers find trustworthy organizations and also make purchasing that is wise.
Federal Bureau of research online Crime Complaint Center (to report frauds which will have originated through the internet).
If communication is gotten through the U.S. Postal provider, contact the U.S. Postal Inspection Service by phone at (888) 877-7644; by mail at U.S. Postal Inspection provider, workplace of Inspector General, Operations help Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or through the online problem form.
More information concerning this matter which should be taken to the interest associated with the working office of the Comptroller associated with the Currency (OCC) could be forwarded to
Workplace associated with the Comptroller associated with the Currency Special Supervision Division 400 7th St. SW, Suite 3E-218; MS 8E-12 Washington, DC 20219 Phone: (202) 649-6450 Fax: (571) 293-4925 www.occ.gov email@example.com
For extra information regarding other kinds of economic fraudulence, please look at the OCC’s anti-fraud resources web page.
Ellen M. Warwick Director for Enforcement and Compliance