Counterfeit Cashier’s Checks: Counterfeit Cashier’s Checks of Nationwide Bank of Blacksburg, Blacksburg, Va.

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Ceos of all of the National Banks and Federal Savings Associations; All State Banking Authorities; seat, Board of Governors associated with Federal Reserve System; seat, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and all sorts of Examining Personnel

The bank that is above-named stated that fake cashier’s checks utilising the bank’s routing amount of 051403122 are being presented for re re payment nationwide regarding the a number of online auction and task possibility frauds.

As the fake checks resemble the lender’s authentic products, they might be identified by the traits that are following

  • The checks are light blue by having a marbled back ground and have a darker blue border that is top.
  • The top edge contains the next protection declaration: “TO VERIFY AUTHENTICITY, SEE REVERSE SIDE FOR DESCRIPTION OF THE 10 SECURITY FEATURES.”
  • The check quantity seems faded within the top right-hand part.
  • A temperature sensitive and painful hologram safety function seems into the base center part of the check encircled by the declaration “HEAT SENSITIVE SHIELD. FADES WITH TEMPERATURE OR TOUCH.”
  • The remitter name may be “Nancy Wilson” or “Christel Johnson.”

Checks delivered to date happen made payable in varying quantities between $1,250 and $7,350 and possess been finalized by Evelyn Sutherland.

Communication received about the job that is fictitious could be gotten via Priority Mail and retain the letterhead of “The Brant Group.” Checks received with this specific communication are designed payable for $2,450. Recipients are told to send a text of “EXERCISE RECEIVED” to (281) 215-5416 or (281) 612-9912 to verify receipt of this check. Possible victims are then instructed to deposit the check that is counterfeit text the language “DRAFT LODGED” towards the exact exact same figures. Upon verification of funds supply, the recipient is always to then text the language “TOTAL AMOUNT OF $2450 READY” you need to include his / her title. The scammers will then text further guidelines regarding the secret shopping scam. Recipients will also be told which they will be allowed to retain $250 as an income for the assignment. The page is finalized by way of a “Mike Donald, Task Supervisor.” A message address of [mmikecompany10@aol] is provided.

For more information and also to confirm the authenticity of cashier’s checks drawn on nationwide Bank of Blacksburg, be sure to contact Vice President of Operations Jennifer Kirschenman by mail at PO Box 90002, Blacksburg, VA 24068-9002, by phone at (540) 951-6288, by fax at (540) 951-6337, or by e-mail at jkirschenman@nbbank.com.

Customers whom get fake or fictitious items and linked material should file complaints because of the after agencies, as appropriate:

  • U.S. Department associated with Treasury, workplace of Inspector General (OIG): by phone at (800) 359Р?Р?в??3898 or by going to the OIG web site.
  • Federal Trade Commission (FTC): by telephone at (877) FTC-HELP or, for filing a problem 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, go to the NCL fraudulence installment loans for bad credit site.
  • Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, additionally the united states of america and may be the market frontrunner in advancing trust between organizations and customers. The website offers contact information for neighborhood BBBs, objective reports on significantly more than 2 million companies, customer scam alerts, and great tips on a multitude of topics which help customers find trustworthy organizations while making smart buying choices.
  • Federal Bureau of research Web Crime Complaint Center (to report frauds that 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 taken to the interest regarding the working office of the Comptroller regarding the Currency (OCC) might be forwarded to

Workplace for the Comptroller associated with 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 occalertresponses@occ.treas.gov

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

Monica A. Freas Director for Enforcement and Compliance