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Counterfeit Cashiers Checks: Counterfeit Cashiers Checks of Pioneer Bank, Roswell, N.M.

Counterfeit Cashiers Checks: Counterfeit Cashiers Checks of Pioneer Bank, Roswell, N.M.

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Ceos of all of the National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors regarding 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 above-named bank has stated that a few variations of fake cashiers checks making use of the correct routing amount of 312270463 are now being presented for re re re payment nationwide regarding the a fraud involving online secret shopping work.

The fake checks resemble the banking institutions authentic checks; the fake checks, but, could be identified by the traits that are following

  • The checks support the security that is following in the most notable edge: WARNING: THIS DOCUMENT HAS PROTECTION QUALITIES INTO THE PAPER.
  • The text CASHIERS CHECK are printed within the portion that is top-center of check.
  • The town and state printed beneath the banking institutions logo appear as ROSEWELL NM.
  • The statement that is following situated underneath the authorized signature lines: TWO SIGNATURES FORCED THROUGH $50,000.00.

Fake checks presented to date have already been made payable in varying quantities and don’t include remitter names.

Possible victims are initially contacted by e-mail about a chance for secret shopping work through At Your Service advertising.

Correspondence associated the fake checks describes that the receiver would be to deposit the look at his / her individual banking account and wait a day to execute the project. The receiver for this package would be to verify receipt by sending a text to (216) 839-0634. The page further describes that the receiver is always to retain $300 as being a repayment payment and also to invest the remaining from the purchase of a certain make of prepaid cards. When the cards that are prepaid bought, the receiver is always to simply simply simply take an image of both the leading and straight straight straight straight back of each and every card and e-mail those photos along side extra assessment information to

For more information and also to confirm the authenticity of checks drawn on Pioneer Bank, please contact money Management Supervisor Kate Davenport by mail at 3000 North Main Street, Roswell, NM 88201; by phone at (575) 624-5243; by fax at (575) 624-5269; or by email at

Customers who get fake or items that are fictitious linked material should file complaints utilizing the after agencies, as appropriate:

  • U.S. Department associated with 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 an issue electronically, via the FTC’s internet site.
  • Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence issue, go to the NCL fraudulence site.
  • Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, as well as the united states of america and may be the market frontrunner in advancing trust between companies and consumers. The website provides email address for regional BBBs, objective reports on a lot more than 2 million companies, customer scam alerts, and tips about a wide selection of topics that assistance customers find trustworthy organizations and also make smart buying choices.
  • Federal Bureau of research online Crime Complaint Center (to report scams that will have originated through the internet).
  • If communication is gotten through the U.S. Postal provider, contact the U.S. Postal Inspection provider by phone at (888) 877-7644; by mail at U.S. Postal Inspection Service, workplace of Inspector General, Operations help Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online issue form.

Extra information concerning this matter which should be delivered to the eye associated with working office of the Comptroller regarding the Currency (OCC) might be forwarded to

For extra information regarding other forms of economic fraudulence, please go to the OCC’s anti-fraud resources web web web page.

Ellen M. Warwick Director for Enforcement and Compliance

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