First Freedom Bank
Lebanon, TN
Alerts and Counterfeits
Kleberg First National Bank of Kingsville
Kingsville, TX
Counterfeit Cashier’s Checks of Kleberg First National Bank of Kingsville, Kingsville, Texas
The Citizens State Bank at Mohall
Mohall, ND
Counterfeit cashier's checks bearing the name Citizens State Bank at Mohall, Mohall, North Dakota, are reportedly in circulation
Bank of Stockton
Stockton, CA
Counterfeit cashier's checks bearing the name Bank of Stockton are reportedly in circulation
The Peninsula Bank of Ishpeming
Ishpeming, MI
Counterfeit official checks bearing the name Peninsula Bank, Ishpeming, Michigan, are reportedly in circulation
The Lowell Five Cent Savings Bank
Lowell, MA
Counterfeit money orders bearing the name Lowell Five are reportedly in circulation
The Apple Creek Banking Company
Apple Creek, OH
Counterfeit cashier's checks bearing the name The Apple Creek Banking CO, Apple Creek, Ohio, are reportedly in circulation
The Miners State Bank
Iron River, MI
Counterfeit money orders bearing the name The Miners State Bank, Iron River, Michigan, are reportedly in circulation
The First National Bank of Peterstown
Peterstown, WV
First National Bank of Peterstown has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 051503051 are being presented for payment nationwide in connection with a mystery shopping scam
East West Bank
Pasadena, CA
Counterfeit cashier's checks bearing the name East West Bank, Pasadena, California, are reportedly in circulation
Iowa Trust and Savings Bank
Emmetsburg, IA
Counterfeit cashier's checks bearing the name Iowa Trust and Savings Bank, Emmetsburg, Iowa, are reportedly in circulation
Shinhan Bank America
New York, NY
Counterfeit cashier's checks bearing the name Shinhan Bank America, are reportedly in circulation
Commercial Bank of Oak Grove
Oak Grove, MO
Counterfeit cashier's checks bearing the name Commercial Bank of Oak Grove, Oak Grove, Missouri, are reportedly in circulation
CCB Community Bank
Andalusia, AL
Counterfeit cashier's checks bearing the name Covington County Bank, Andalusia, Alabama, are reportedly in circulation
Ally Bank
Midvale, UT
Counterfeit official checks bearing the name GMAC Bank, Horsham, Pennsylvania, are reportedly in circulation
Hilltop National Bank
Casper, WY
Hilltop National Bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 102301199 are being presented for payment nationwide in connection with a sweepstakes scam
Bank Reale
Pasco, WA
Counterfeit official checks bearing the name Milestone Bank, Dallas, Texas, are reportedly in circulation
First Nations Bank
Chicago, IL
Counterfeit cashier's checks bearing the name First Nations Bank, Chicago, Illinois, are reportedly in circulation
Municipal Credit Union
New York, NY
Counterfeit official checks bearing the name Municipal Credit Union are reportedly in circulation
Peoples Bank
Newton, NC