Southern Bank & Trust Company
Aiken, SC
Alerts and Counterfeits
Atlantic Pacific Bank
Santa Rosa, CA
Counterfeit cashier's checks bearing the name Atlantic Pacific Bank, Santa Rosa, California, are reportedly in circulation
First National Bank of Gwinnett
Duluth, GA
Counterfeit cashier's checks bearing the name First National Bank of Gwinnett, Duluth, Georgia, are reportedly in circulation
United Community Bank
Chatham, IL
Counterfeit cashier's checks bearing the name United Community Bank, Chatham, Illinois, are reportedly in circulation
Frontier Bank
Everett, WA
Counterfeit cashier's checks bearing the name Frontier Bank, Everett, Washington, are reportedly in circulation
First National Community Bank
Dunmore, PA
Counterfeit Cashier’s Checks of First National Community Bank, Dunmore, PA
First National Bank & Trust Co.
Beloit, WI
Counterfeit Cashier’s Checks of First National Bank & Trust, Beloit, WI
First National Bank of Dozier
Dozier, AL
Counterfeit Cashier’s Checks of First National Bank of Dozier, Dozier, AL
Central Bank of Ecuador
Atahualpa, Outside of the USA
Fraudulent Bank Guarantees Purportedly Drawn on the Central Bank of Ecuador
Farmers & Merchants Bank of Central California
Lodi, CA
Counterfeit cashier's checks bearing the name Farmers & Merchants Bank of Central California are reportedly in circulation
Orange County Teachers Federal Credit Union
Santa Ana, CA
Counterfeit money orders bearing the name OCTFCU, Santa Ana, California, are reportedly in circulation
McIntosh State Bank
Jackson, GA
Counterfeit official checks drawn on McIntosh State Bank, Jackson, Georgia The routing number used on the checks is 096016765
Westside Community Bank
University Place, WA
Counterfeit cashier's checks bearing the name Westside Community Bank, University Place, Washington, are reportedly in circulation
Citizens National Bank
Cameron, TX
Counterfeit Cashier’s Checks of Citizens National Bank, Cameron, TX
Bank of Kimberling City
Kimberling City, MO
Counterfeit Cashier’s Checks of Bank of Kimberling City, Kimberling City, MO
Great Lakes Bank, N.A.
Blue Island, IL
Counterfeit Official Checks of Great Lakes Bank, NA, Blue Island, IL
Platte Valley National Bank
Scottsbluff, NE
Counterfeit Cashier’s Checks of Platte Valley National Bank, Scottsbluff, NE
Unity National Bank
Houston, TX
Counterfeit Cashier’s Checks of Unity National Bank, Houston, TX
Berkshire Bank
Pittsfield, MA
Counterfeit cashier's checks bearing the name Berkshire Bank, Pittsfield, Massachusetts, are reportedly in circulation
Farmers State Bank of Waupaca
Waupaca, WI