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; seat, Board of Governors of this 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 payment nationwide regarding the a fraud involving online secret shopping work.

The fake checks resemble the banking institutions authentic checks; the fake checks, nonetheless, could be identified because of the traits that are following

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

Fake checks presented to date were made payable in varying quantities plus don’t include remitter names.

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

Communication associated the fake checks describes that the receiver is always to deposit the look into his / her bank that is personal account wait a day to execute the project. The receiver of the package would be to confirm 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 re payment also to invest the rest in the purchase of the certain make of prepaid cards. When the prepaid cards are bought, the receiver is always to just just just take an image of both the leading and straight straight straight back of each card and e-mail those photos along side extra assessment information to

For extra information 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 e-mail at

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

  • U.S. Department associated with 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 grievance electronically, through the FTC’s web 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 internet site.
  • Bbb (Better Business Bureau): The Better Business Bureau system serves areas throughout Canada, Puerto Rico, therefore the united states of america and could be the market frontrunner in advancing trust between companies and customers. The website provides contact information for neighborhood BBBs, objective reports on a lot more than 2 million companies, customer scam alerts, and advice on a wide selection of topics that assistance customers find trustworthy organizations and work out purchasing that is wise.
  • Federal Bureau of Investigation online Crime Complaint Center (to report frauds that will have originated through the internet).
  • The U.S. Postal Inspection Service by telephone at (888) 877-7644; by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online complaint form if correspondence is received via the U.S. Postal Service, contact.

Extra information concerning this matter that needs to be delivered to the interest for the working office of the Comptroller regarding the Currency (OCC) could be forwarded to

For extra information regarding other kinds 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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