Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very Very Very First Nationwide Bank, Pine Bluff, Arkansas

Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very Very Very First Nationwide Bank, Pine Bluff, Arkansas

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 Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel

The bank that is above-named stated that fictitious cashier’s checks given in the lender’s title but utilizing the routing wide range of Citibank, 022000868 are increasingly being presented for re re payment nationwide regarding the different online purchase or overpayment schemes.

These things are fictitious, as Simmons First nationwide Bank will not issue cashier’s checks. Checks delivered to date were made payable in varying quantities from $2,000 to $180,000 that can come with a bank determining quantity on the MICR type of 565501 or 565602. As a result of possible variants in features for the bank’s formal things and frauds, it is strongly recommended that officials of Simmons First nationwide Bank be contacted to validate authenticity of any of the bank’s formal products, if gotten from an unknown or source that is questionable.

A number of the instruments that are fictitious being distributed as re re payment for properties rented through the online. The victim that is potential get a fake sign in re re re payment of a offer marketed on the web; but, the amount of the check are going to be for a higher quantity compared to the agreed-upon cost. The possible target is instructed to cash the check at their bank and wire the difference out from the country. Other checks that are fictitious being distributed as re re payment for big buck products bought through the Web. These deals are focusing on businesses such as for instance big truck and equipment dealers.

For extra also to confirm the authenticity of Simmons First nationwide Bank’s formal products, please contact Lulu Mitchell, Vice President, Branch management, 501 principal Street, Pine Bluff, AR 71601, by phone at (870) 541-1191, by fax at (870) 850-1154, or via e-mail at

Customers whom get fake or fictitious things and linked material should file complaints because of 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 web 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 problem, look at the NCL fraudulence site.
  • Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, therefore the united states of america and may be the market frontrunner in advancing trust between companies and customers. The website provides contact information for regional BBBs, objective reports on significantly more than 2 million organizations, customer scam alerts, and tips about a wide array of topics that assistance customers find trustworthy companies and also make smart purchasing choices.
  • Federal Bureau of research Web Crime Complaint Center (to report frauds which could 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.

More information concerning this matter that needs to be delivered to the interest for the workplace payday loans Louisiana of the Comptroller for the Currency (OCC) could be forwarded to

Workplace for the Comptroller regarding the Currency Special Supervision Division 400 7th St. SW, Suite 3E-218; MS 8E-12 Washington, DC 20219 Phone: (202) 649-6450 Fax: (571) 293-4925

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

Richard C. Stearns Director for Enforcement & Compliance

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