|
| |
Federal
Deposit Insurance Corporation (FDIC)
List of Counterfeit / Lost / Stolen/ Missing/ Forged
Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006
Warnings, Alerts, and Notices
Bank
Names: 1st A
B
C
D
E
F
G
H I
J K
L
M
N
O
P
Q
R
S
T
U
V
W X Y Z
previous
next
 |
WARNING!
This is not a complete list.
Checks and blank check stock are stolen every day, including corporate,
personal, government, and Traveler's checks, and money orders of every kind.
|
|
If you do not find your check
on this list, that DOES NOT MEAN it is safe.
Always
contact the account holder to ask if the check you have was made out to
you. |
|
If you are the victim of a counterfeit
check cashing scam, submit your complaint to FDIC's Special Activities
Section, 550 17th St., NW, Room F-4040, Washington, D.C. 20429, or send
your information electronically to
alert@fdic.gov
|
D
Dakota Community Bank, Hebron
Danversbank, Danvers
Delaware National Bank, Georgetown
Delta National Bancorp, Manteca
Destiny Capital Mortgage, Inc., dba Destiny Capital Mortgage Bank, Irving,
Texas -
unauthorized banking and mortgage banking activities
Devon Bank, Chicago
Department of Financial Services
Depository Financial Services, Toronto, Ontario -
(www.dfinservices.com)
Dime Savings Bank of Williamsburgh, The, Brooklyn,
Dollar
Bank, FSB, Pittsburgh
Downey Savings and Loan Association, F.A., Newport Beach
(2004)
Downey Savings and Loan Association, F.A., Newport Beach (2005)
Dryades Savings Bank, FSB, New Orleans
E
▲Top
Earlham Savings Bank, West Des Moines
Ebank, Atlanta
East
Cambridge Savings Bank, Cambridge
Eastern Bank, Boston
February 28, 2005
Eastern Bank, Boston
August 9, 2005
Easthampton Savings Bank, Easthampton
East West Bank, Pasadena
East
West Bank, San Marino
May 31, 2005
East West Bank, San Marino
November 29, 2005
Empire Bank, Indianapolis
Enterprise Bank and Trust Company
Enterprise Federal Savings Bank, Largo
Equitable Bank (The), S.S.B., Wauwatosa
Equitable Finance & Securities, Toronto, Ontario, Canada
Equity Bank, Andover
Essa Bank & Trust, Stroudsburg, Pennsylvania
Essex Savings Bank, Essex
Euro-Amro
Bancorp Inc., Vancouver, British Columbia
Euro Trust Corporation, Canada
Evergreen Bank, Seattle
EverTrust Bank, Everett
Extraco
Banks, N.A., Temple
▲Top
Bank
Names: 1st A
B
C
D
E
F
G
H I
J K
L
M
N
O
P
Q
R
S
T
U
V
W X Y Z
previous
next
|
Fraud
Aid.com Fraud
Victim Advocacy -
FREE
On line Fraud Victim
Consulting