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Counterfeit Cashiers Checks: Counterfeit Cashiers Checks of Pioneer Bank, Roswell, N.M.

  เมื่อ: วันศุกร์, ธันวาคม 11th, 2020, หมวด ไม่มีหมวดหมู่

Counterfeit Cashiers Checks: Counterfeit Cashiers 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 variations of fake cashiers checks utilizing a proper routing amount of 312270463 are increasingly being presented for re re payment nationwide regarding the a scam involving online secret shopping work.

The fake checks resemble the banking institutions authentic checks; the fake checks, nevertheless, could be identified because of the traits that are following

  • The checks support the security that is following in the most effective edge: WARNING: THIS DOCUMENT HAS SAFETY QUALITIES WHEN YOU LOOK AT THE PAPER.
  • The language CASHIERS CHECK are printed within the portion that is top-center of check.
  • The state and city printed underneath the banking institutions logo appear as ROSEWELL NM.
  • The following statement is situated underneath the authorized signature lines: TWO SIGNATURES FORCED THROUGH $50,000.00.

Fake checks presented to date have now been made payable in varying quantities plus don’t include names that are remitter.

Prospective victims are initially contacted by e-mail about the opportunity for secret shopping work through At Your Service advertising.

Correspondence associated the fake checks describes that the receiver would be to deposit the look at his / her individual banking account and wait a day to do the project. The receiver of the package is always to verify receipt by sending a text to (216) 839-0634. The page further describes that the receiver would be to retain $300 being a repayment payment also to invest the remaining from the purchase of a brand that is specific of cards. When the cards that are prepaid bought, the receiver would be to simply just just simply take an image of both the leading and straight straight back of each and every card and e-mail those photos along side extra assessment information to justincory.10@outlook.com.

For more information also to validate 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 telephone at (575) 624-5243; by fax at (575) 624-5269; or by email at kdavenport@pioneerbnk.com.

Customers whom get counterfeit or items that are fictitious linked material should file complaints with all the following agencies, as appropriate:

  • U.S. Department of this Treasury, workplace of Inspector General (OIG): by phone at (800) 359-3898 or by going to the OIG site.
  • Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing a problem electronically, through the FTC’s internet site.
  • Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by email. To file a fraudulence problem, go to the NCL fraudulence web site.
  • Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, while the united states of america and may be the market frontrunner in advancing trust between organizations and customers. The website provides email address for regional BBBs, objective reports on a lot more than 2 million organizations, customer scam alerts, and great tips on a multitude of topics that assistance customers find trustworthy organizations and work out smart buying choices.
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  • Federal Bureau of Investigation Web Crime Complaint Center (to report frauds that could have originated through the internet).
  • If communication is gotten through the U.S. Postal provider, contact the U.S. Postal Inspection provider 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 that needs to be delivered to the eye associated with the working office of the Comptroller associated with Currency (OCC) could be forwarded to

For extra information regarding other styles of monetary fraud, please go to the OCC’s anti-fraud resources web page.

Ellen M. Warwick Director for Enforcement and Compliance

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