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 regarding the 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 the correct routing amount of 312270463 are now being presented for 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, can be identified because of the traits that are following

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

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

Possible victims are initially contacted by e-mail about the opportunity 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 a day to execute the project. The receiver with this package would be to verify receipt by sending a text to (216) 839-0634. The letter further describes that the receiver would be to retain $300 as a payment re payment and also to invest the rest from the purchase of a particular make of prepaid cards. After the cards that are prepaid bought, the receiver would be to just simply simply take an image of both the leading and straight straight straight back of every card and e-mail those photos along side extra assessment information to

For more information also to confirm 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

Customers who get fake or items that are fictitious connected material should file complaints with all the after agencies, as appropriate:

  • U.S. Department associated with the Treasury, Office 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 web site.
  • Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence problem, go to the NCL fraud web site.
  • Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, plus the united states of america and may be the market frontrunner in advancing trust between companies and customers. The website provides email address for neighborhood BBBs, objective reports on significantly more than 2 million organizations, customer scam alerts, and advice on a wide selection of topics which help customers find trustworthy organizations and then make smart buying choices.
  • Federal Bureau of research Web Crime Complaint Center (to report scams which could have originated through the internet).
  • The U.S. Postal Inspection Service by telephone at (888) 877-7644; by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online complaint form if correspondence is received via the U.S. Postal Service, contact.

Extra information concerning this matter which should be delivered to the interest regarding the working office of the Comptroller associated with the Currency (OCC) might be forwarded to

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

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