Ceos of all of the National Banks; All State Banking Authorities; Chairman, Board of Governors associated with 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 above-named bank has stated that fictitious cashier’s checks granted in the lender’s title but with the routing quantity of Citibank, 022000868 are increasingly being presented for payment nationwide regarding the different online purchase or overpayment schemes.
These products are fictitious, as Simmons First nationwide Bank will not issue cashier’s checks. Checks introduced to date happen made payable in varying quantities from $2,000 to $180,000 and might add a bank number that is identifying the MICR type of 565501 or 565602. Because of feasible variants to look at associated with the bank’s formal products and frauds, it is strongly recommended that officials of Simmons First nationwide Bank be contacted to validate authenticity of every regarding the bank’s formal things, if received from an unknown or dubious supply.
A number of the instruments that are fictitious being distributed as re re payment for properties rented through the Web. The victim that is potential be given a fake check in re payment of a offer marketed online; nonetheless, the total amount of the check will likely to be for a better quantity compared to the agreed-upon cost. Continue reading “Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very Very Very Very First Nationwide Bank, Pine Bluff, Arkansas”