Unauthorized Banking: National Bank and Trust
The Office of the Comptroller of the Currency has been informed that an entity using the name of National Bank and Trust and reporting to be located at 255 California Street #9, San Francisco, Calif.,...
View ArticleFictitious Notification Regarding the Release of Funds Supposedly Under the...
Consumers have reported receiving various fictitious email messages related to an inheritance/beneficiary scam, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or...
View ArticleFictitious Notification Regarding the Use of Bitcoin Wallet for Release of...
Consumers have reported receiving fictitious email messages, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or senior officials of the agency regarding funds...
View ArticleCounterfeit Cashier's Checks of Queensborough National Bank & Trust Company,...
The above-named bank has reported that counterfeit cashier's checks using the bank's routing number of 061103975 are being presented for payment nationwide in connection with various internet scams...
View ArticleUnauthorized Banking: Amarico Trust Bank
The Office of the Comptroller of the Currency (OCC) has been informed that an entity using the name "Amarico Trust Bank" and branding itself as "AmTrust Bank," an inactive institution, is...
View ArticleUnauthorized Banking: FNB
The Office of the Comptroller of the Currency (OCC) has been informed that an entity using the name "FNB" is misrepresenting itself as a national bank. While the entity may represent that they are...
View ArticleCounterfeit Cashier’s Checks: American National Bank and Trust Company
American National Bank and Trust Company based in Danville, Virginia, has reported that counterfeit cashier's checks using the bank's routing number of 051401027 are being presented for payment...
View ArticleCounterfeit Cashier’s Checks of Powell Valley National Bank, Big Stone Gap, Va.
Powell Valley National Bank of Big Stone Gap, Va., has reported that counterfeit cashier's checks using the bank's routing number of 051403818 are being presented for payment nationwide in connection...
View ArticleUnauthorized Banking: Fedro Asset Bank, N.A. and Ledge Community Credit...
The Office of the Comptroller of the Currency (OCC) has been informed by the State of Florida's Office of Financial Regulation that entities using a multitude of fictitious names and websites are...
View ArticleCounterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.
BankUnited, N.A., has reported that a variety of counterfeit official checks using the bank's routing number of 267090594 are being presented for payment nationwide in connection with various online...
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