Nashville, IL . Farmers & Merchants National Bank cashier's checks. The letter is signed by a "Mike Donald, Task Supervisor." www.occ.gov Access accouts with 24/7 online banking. Simplify your finances with our services including bank accounts, mortgages, credit cards, savings and insurance. The check number appears faded in the upper right-hand corner. BankersOnline.com - For bankers. The checks are light blue with a marbled background and contain a darker blue top border. The scammers will then text further instructions regarding the mystery shopping scam. The top border contains the following security statement: “TO VERIFY AUTHENTICITY, SEE REVERSE SIDE FOR DESCRIPTION OF THE 10 SECURITY FEATURES.”. The check number appears faded in the upper right-hand corner. 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. For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page. Recipients are also told that they will be allowed to retain $250 as a salary for the assignment. ", U.S. Department of the Treasury, Office of Inspector General (OIG): by telephone at (800) 359â3898 or by visiting the OIG, Federal Trade Commission (FTC): by telephone at (877) FTC-HELP or, for filing a complaint electronically, via the FTC's, National Consumers League (NCL): by telephone at (202) 835-3323 or by, Better Business Bureau (BBB): The BBB system serves markets throughout Canada, Puerto Rico, and the United States and is the marketplace leader in advancing trust between businesses and consumers. Looking for effective, convenient training on a particular subject. Washington, DC 20219 firstname.lastname@example.org. While the counterfeit checks resemble the bank's authentic items, they may be identified by the following traits: Checks presented to date have been made payable in varying amounts between $1,250 and $7,350 and have been signed by Evelyn Sutherland. A heat sensitive hologram security feature appears in the bottom center portion of the check encircled by the statement “HEAT SENSITIVE SHIELD. May 23, 2019. ", The remitter name may be "Nancy Wilson" or "Christel Johnson. Filed under: Counterfeit Cashier's Checks. Please help us keep BankersOnline FREE to all banking professionals. 400 7th St. SW, Suite 3E-218; MS 8E-12 Filed under: Counterfeit Cashier's Checks. The letter is signed by a “Mike Donald, Task Supervisor.” An email address of [mmikecompany10@aol] is provided. Support our advertisers and sponsors by clicking through to learn more about their products and services. Special Supervision Division The above-named bank has reported that counterfeit cashier’s checks using the bank’s routing number of 051403122 are being presented for payment nationwide in connection with a variety of online auction and job opportunity scams. Blacksburg, VA. National Bank of Blacksburg counterfeit cashier's checks. For additional information and to verify the authenticity of cashier's checks drawn on National Bank of Blacksburg, please contact Vice President of Operations Jennifer Kirschenman by mail at PO Box 90002, Blacksburg, VA 24068-9002, by telephone at (540) 951-6288, by fax at (540) 951-6337, or by email at email@example.com. Learn about our FREE and Premium Newsletters and Briefings. From bankers. Fax: (571) 293-4925 The site even runs deals for two boxes (250 checks) for $7.98. Order Deluxe Checks Order Main Street Checks Postal Service, contact the U.S. We’re happy to help. Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel. The above-named bank has reported that counterfeit cashier's checks using the bank's routing number of 051403122 are being presented for payment nationwide in connection with a variety of online auction and job opportunity scams. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the. While the counterfeit checks resemble the bank’s authentic items, they may be identified by the following traits: The checks are light blue with a Potential victims are then instructed to deposit the counterfeit check and text the words "DRAFT LODGED" to the same numbers. An email address of [mmikecompany10@aol] is provided. Support our advertisers and sponsors by clicking through to learn more about their products and services. FADES WITH HEAT OR TOUCH.”, The remitter name may be “Nancy Wilson” or “Christel Johnson.”.
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