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Counterfeit Check and Money Order Fraud: Ruining lives and families by the thousands

Nigerian Counterfeit Check Fraud: Overpayment Scam

FAQ's

EXTORTION AND THREATS

How it starts

Matching the check scam to your situation

Where do the checks come from?

Cheating the honest man

Who ends up paying the price?

How to REALLY verify that check

Verifying a Cashier's Check

Verifying a Money Order

What to do about wired funds

What smart people are doing

Know Your Customer (KYC)

 The Bank's Role

What does "Clearing" a check REALLY mean?

Western Union: Wiring Money Into the Void

Warnings:

Post banks &

Check cashing stores

Federal Counterfeit Check Law

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Letter sent by Fraud-Aid to the Comptroller of the Currency requesting US National Bank guidelines for Nigerian Counterfeit Check Fraud warnings and victim depositors.

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

 

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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.

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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.

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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

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Pacific Capital Bank, National Association, Operating as Santa Barbara Bank & Trust, Santa Barbara

Pacific Continental Bank, Eugene

Pacific International Bank, Seattle

Pacific Savings Bank, Ltd., Republic of Palau, Revoked

Pacific Trust Bank, Chula Vista

Pacific Western Bank, San Diego

Pacific Western National Bank (also known as Pacific Western Bank), Santa Monica

Palmetto State Bank, Hampton, South Carolina

Palmyra State Bank, Palmyra

Parish National Bank, Covington

Parkvale Savings Bank, Monroeville

Parkway Bank and Trust Company, Harwood Heights

PathFinder Bank, Oswega

Patriot Bank Minnesota, Wyoming, Minnesota

PBI Bank, Louisville, Kentucky

Pelham Bank, Pelham

Peninsula Bank, Englewood

People’s Bank, Bridgeport - July 30, 2004

People's Bank, Bridgeport - March 17, 2006

Peoples Bank, Graceville

Peoples Bank & Trust, Buford

Peoples Bank & Trust Company of Hazard, Hazard

Peoples Bank and Trust, McPherson

Peoples Bank & Trust Company, Manchester

Peoples Bank, N.A., Marietta - March 20, 2005

Peoples Bank, N.A., Marietta - August 1, 2006

Peoples Bank of Louisiana, Amite - November 2005

Peoples Bank of Louisiana, Amite - January 2007

Peoples National Bank, Hallstead - July 27, 2004

Peoples National Bank, Hallstead - February 27, 2007

Peoples State Bank, Lake City - money orders

Peoples State Bank, Wausau

Peoples State Bank of Munising, Munising

Perkins State Bank, Williston

Perryton National Bank, Perryton

PFF Bank & Trust, Pomona, California

Pierce Commercial Bank, Tacoma, Washington

Pilgrim Bank, Pittsburg

Pinnacle Bank, Newcastle

Pinnacle National Bank, Nashville

Pioneer Bank, Baker City

Pioneer Bank, Roswell

Piscataqua Savings Bank, Manchester

Pittsfield Cooperative Bank, Pittsfield

Placer Sierra Bank, Auburn

Poca Valley Bank, Inc. (The), Walton

cPort Credit Union, Portland, Maine

Pleasant Hill Bank, Pleasant Hill

Premier Bank, Tallahassee

Premier Valley Bank, Fresno, California

Presidential Bank, FSB, Bethesda

Primebank, Le Mars

Principal Bank, Des Moines

Prosperity Bank, El Campo - November 21, 2005

Prosperity Bank, El Campo - April 13, 2006

Prosperity Bank, St. Augustine

The Provident Bank (The), Amesbury

Provident Bank (The), Jersey City - December 22, 2004

Provident Bank (The), Jersey City - December 7, 2005

Provident Bank of Maryland, Baltimore

Putnam Savings Bank, Putnam

 

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