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 now being presented for re re payment nationwide regarding the a fraud involving mystery shopping employment that is online.

The fake checks resemble the banking institutions authentic checks; the fake checks, but, could be identified by the traits that are following

• The checks retain the security that is following in the most notable edge: WARNING: THIS DOCUMENT HAS PROTECTION QUALITIES WHEN YOU LOOK AT THE PAPER.
• The text CASHIERS CHECK are printed into the top-center percentage of the check.
• The town and state printed beneath the banking institutions 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 happen made payable in varying quantities and don’t include names that are remitter.

Possible victims are initially contacted by e-mail about a chance for secret shopping work through At Your Service advertising.

Communication associated the fake checks describes that the receiver would be to deposit the look into his / her individual banking account and wait twenty four hours to do the project. The recipient for this package would be to verify receipt by sending a text to (216) 839-0634. The page further describes that the receiver would be to retain $300 as a repayment payment and also to invest the rest regarding the purchase of a particular make of prepaid cards. When the cards that are prepaid bought, the receiver would be to simply simply just simply take an image of both the leading and straight back of every card and e-mail those photos along side extra evaluation information to justincory.10@outlook.com.

For more information and also to validate the authenticity of checks drawn on Pioneer Bank, please contact Cash 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 kdavenport@pioneerbnk.com.

Customers who get fake or fictitious things and linked material should file complaints utilizing the after agencies, as appropriate:

• U.S. Department regarding the 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 an issue electronically, through the FTC’s site.
• Nationwide 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.
• Bbb (Better Business Bureau): The Better Business Bureau system acts markets throughout Canada, Puerto Rico, additionally the usa and could be the market frontrunner in advancing trust between organizations and customers. The website offers contact information for regional BBBs, objective reports on significantly more than 2 million organizations, consumer scam alerts, and recommendations on a multitude of topics that help customers find trustworthy companies while making smart buying choices.
• Federal Bureau of research Web Crime Complaint Center (to report frauds which will have originated through the internet).
• If correspondence 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, Office of Inspector General, Operations help Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or through the online issue form.

Extra information concerning this matter which should be delivered to the interest of this working office of the Comptroller for the Currency (OCC) could be forwarded to

For extra information regarding other styles of economic fraudulence, please look at the OCC’s anti-fraud resources web page.

Ellen M. Warwick Director for Enforcement and Compliance