Beware of This Banks Cashier Checks

American National Bank and Trust Company has reported that counterfeit cashier’s checks using the bank’s routing number of 051401027 are being presented for payment nationwide in connection with various internet scams involving mystery shopping and job opportunities. There are at least three known variations of counterfeit items in circulation; coloration is unknown. Variation #1 – … Read more

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

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 … Read more

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

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 … Read more