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Tag Archives: Cashier’s check

Beware of Counterfeit Cashier’s Checks from GreenBank, Capital Bank in Tennessee

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This alert has just been issued. Apparently scammers are sending out counterfeit cashier’s checks issued in the name of GreenBank (now Capital Bank, N.A.) and using a correct routing number of 064201832 are being presented for payment nationwide in connection with various Internet scams. Counterfeit items closely resemble the bank’s authentic cashier’s checks but may be identified by the following: ... Read More »

    OCC Warns to Avoid Counterfeit Cashier’s Checks: Metropolitan National Bank

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    Alert 2011-11 Subject: Counterfeit Cashier’s Checks Date: November 17, 2011 Description: Metropolitan National Bank Counterfeit Cashier’s Checks: Metropolitan National Bank Re: Counterfeit Cashier’s Checks of Metropolitan National Bank, Little Rock, Ark. The above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 082001247 are being presented for payment nationwide in ... Read More »

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