Counterfeit Cashier’s Checks: Counterfeit CashierРІР‚в„ўs Checks of CenterState Bank of Florida, N.A., Winter Haven, Fla.

Counterfeit Cashier’s Checks: Counterfeit CashierРІР‚в„ўs Checks of CenterState Bank of Florida, N.A., Winter Haven, Fla.

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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 the Federal Reserve System; Chairman, 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 counterfeit cashierРІР‚в„ўs checks utilizing the correct routing amount of 063114030 are increasingly being presented for re re payment nationwide regarding the different Internet-based work and overpayment frauds.

Four variants of fake checks presently in blood supply resemble the bankРІР‚в„ўs checks that are authentic. The fake checks can be identified, but, by the traits that are following

Variation number 2

The checks have a white and blue marbled pattern history.

The border that is top dark blue and contains the next protection declaration: “THIS DOCUMENT loans for bad credit FEATURES A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES A synthetic WATERMARK.”

Variation #3

Fake checks presented to date were made payable in varying quantities from $1,900 to $2,830, have included a remitter name of Helen Judith, guide “Branch: 52” into the base left part of the check, and have an official signature of ␜jankie Tikaprasad.”

Prospective victims with this mystery shopping scam are contacted via e-mail by a person utilizing the following identification: Mark T. Sancho of Customer Survey Inc., Human Resources Department, 2300 Nevada Avenue North, Minneapolis, MN 55427, [mark@secretshoppercenter.net]. After the assignment is accepted, the possibility target gets a page into the mail along side re payment by means of a check that is counterfeit.

Letters associated the checks instruct the prospective target to straight away deposit the look into his / her banking account also to retain $300 as a payment. The possible target is then to make use of $15 in order to make a purchase at a well-known string shop and also to utilize the stability to acquire Reloadit pack prepaid cards at any store. When bought, the PIN figures should be sent by e-mail along side an assessment type to Mark Sancho. Photographs regarding the PIN figures might be delivered to him by texting (763) 691-7315.

For extra information also to confirm the authenticity of cashierРІР‚в„ўs checks drawn on CenterState Bank of Florida, N.A., please contact BSA Officer and Fraud Investigator Sherry Root by mail at 1101 First St. South, Winter Haven, FL 33880; by phone at (863) 678-6620; or by e-mail at sroot@centerstatebank.com.

Customers whom get fake or fictitious things and linked material should file complaints utilizing the after agencies, as appropriate:

U.S. Department for the Treasury, workplace of Inspector General (OIG): by phone at (800) 359-3898 or by going to the OIG internet site.

Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing a problem electronically, via the FTC’s web site.

Nationwide Consumers League (NCL): by telephone at (202) 835-3323 or by email. To register a fraudulence issue, go to the NCL fraudulence web site.

Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, and also the united states of america and may be the market frontrunner in advancing trust between organizations and customers. The website provides contact information for neighborhood BBBs, objective reports on a lot more than 2 million organizations, customer scam alerts, and great tips on a multitude of topics that assistance customers find trustworthy organizations and work out purchasing that is wise.

Federal Bureau of research online Crime Complaint Center (to report frauds which will have originated through the internet).

More information concerning this matter which should be taken to the eye associated with the workplace of the Comptroller for the Currency (OCC) could be forwarded to

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

Ellen M. Warwick Director for Enforcement and Compliance

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