|
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.
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 |
M
Macatawa Bank, Holland
Main Street Bank, Covington
Malibu Trust Company, The (May
actually be located in Canada - they send counterfeit checks to their
victims. Please contact the
RCMP hotline
and email the FDIC: alert@fdic.gov)
Manhattan State Bank, Manhattan
Manulife Financial Services, 500 King Street North, Waterloo, Ontario,
Canada - May Be
Conducting Banking Operations in Canada or the United States Without
Authorization
Marblehead Savings Bank, Marblehead
Marine Bank, Springfield, Illinois
Maritime Financial & Security Co., Toronto, Ontario, Canada (www.marfinco.com)
May Be Conducting
Banking Operations in Canada or the US Without Authorization -
July, 2005
Maritime Financial Trust, Toronto, Ontario - November, 2006
Mascoma
Savings Bank, Lebanon
Marquette National Bank, Chicago
MB Financial Bank, N.A., Chicago
McAllen National Bank, McAllen
McIntosh State Bank, Jackson, Georgia
Melrose Co-operative Bank, Melrose
Mercantile Bank, Orlando
Mercantile-Safe Deposit and Trust Company, Baltimore
Mercantile Southern Maryland Bank, Leonardtown
Merchants and Farmers Bank, Kosciusko
Merchants
and Manufacturers Bank, Joliet
Merchants
& Southern Bank, Gainesville
Merchants Bank, Jackson
Meridian Bank, Fort Worth
Merrill Lynch Trust Company, FSB, Somerset, New Jersey
Merrimac Savings Bank, Merrimac
Metcalf Bank, Overland Park
Metropolitan
National Bank, Little Rock - July 2006
Metropolitan National Bank, Little Rock - August 2006
Middlesex Savings Bank, Natick
Midsouth Bank, Beaumont, Texas
Mid-Wisconsin Bank, Medford
Milford Savings Bank, Milford
Millbury Savings Bank, Millbury
Millennium Bank, Dallas
Mills County State Bank, Goldthwaite
Monongahela Valley Bank (The), Inc., Fairmont
Monroe Bank & Trust, Monroe
Monson Savings Bank, Monson - November 3, 2005
Monson
Savings Bank, Monson - April 12, 2006
Morton Community Bank, Morton
Mountain National Bank, Sevierville
▲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