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

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

Ceos of most 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 above-named bank has stated that fictitious cashier’s checks granted in the lender’s title but utilizing the routing quantity of Citibank, 022000868 are increasingly being presented for re re payment nationwide regarding the various Web purchase or overpayment schemes.

These things are fictitious, as Simmons First nationwide Bank doesn’t issue cashier’s checks. Checks delivered to date were made payable in varying quantities from $2,000 to $180,000 and may even add a bank number that is identifying the MICR type of 565501 or 565602. Because of feasible variants in features associated with the bank’s formal products and frauds, it is strongly recommended that officials of Simmons First nationwide Bank be contacted to confirm authenticity of every regarding the bank’s formal things, if gotten from an unknown or dubious supply.

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

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

Customers whom get fake or fictitious things and connected material should file complaints because of the after agencies, as appropriate:

  • U.S. Department regarding the Treasury, workplace of Inspector General (OIG): by phone at (800) 359-3898 or by going to the OIG site.
  • Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing a grievance electronically, through the FTC’s web site.
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  • 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 acts areas throughout Canada, Puerto Rico, additionally the usa and could be the market frontrunner in advancing trust between companies and customers. The website provides email address for neighborhood BBBs, objective reports on significantly more than 2 million organizations, customer scam alerts, and advice on a multitude of topics that assistance customers find trustworthy organizations and work out purchasing that is wise.
  • Federal Bureau of research Web Crime Complaint Center (to report frauds which 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 ought to be taken to the interest for the workplace of the Comptroller associated with the Currency (OCC) might be forwarded to

Workplace for the Comptroller of this 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 www.occ.gov occalertresponses@occ.treas.gov

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

Richard C. Stearns Director for Enforcement & Compliance