Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very Very Very First Nationwide Bank, Pine Bluff, Arkansas
2020
Ceos of all of the National Banks; All State Banking Authorities; Chairman, Board of Governors regarding the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, workplace of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant https://cartitleloansextra.com/payday-loans-mi/ Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel
The above-named bank has stated that fictitious cashier’s checks given in the lender’s name but with the routing quantity of Citibank, 022000868 are increasingly being presented for payment nationwide regarding the various Web purchase or overpayment schemes.
These things are fictitious, as Simmons First nationwide Bank will not issue cashier’s checks. Checks offered to date were made payable in varying quantities from $2,000 to $180,000 that will add a bank number that is identifying the MICR type of 565501 or 565602. Read the rest of this entry »