FDIC list of counterfeit, stolen, missing checks: Bank names Ka through Lu

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Silence is fraud's best friend. Word of mouth is fraud's worst enemy. Pass the word!^TM

Home

About Us

FAQs

Products

Articles

Bookstore
Contact Us
Search

Site Map
Volunteers

___________________

Fraud Secrets:

A Backstage Tour

Start Tour

If you lost your funds in an investment scam, speak to your accountant about a theft deduction.

Federal Deposit Insurance Corporation (FDIC) List of Counterfeit / Lost / Stolen/ Missing/ Forged

Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006

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. New checks are stolen every day and used in check scams of all kinds, including corporate and personal checks.
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