Watch Out for Counterfeit Cashier’s Checks of Peoples Bank, Marietta, Ohio

Peoples Bank of Marietta, Ohio has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 044202505 are being presented for payment nationwide in connection with scams targeting law offices. Counterfeit items closely resemble the bank’s authentic cashier’s checks but may be identified by the following: The checks … 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