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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
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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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Q
Quantum National Bank, Suwanee
Qchex.com
Queens County Savings Bank (New York Community Bank), Westbury, New York -
December 29, 2005
Queens County Savings Bank (New York Community Bank), Westbury, New York -
March 16, 2007
R
RBC
Centura Bank, Rocky Mount - February, 2004
RBC Centura Bank, Rocky Mount - November, 2006
Rabobank, N.A., El Centro
Rainier Pacific Bank, Tacoma
Randolph Savings Bank, Randolph
Reading Co-operative Bank, Reading
Ready State Bank of Panama is Conducting Unauthorized Banking Activities,
Primarily in Caracas, Venezuela
Redding
Bank, Austin
Regions Bank, Montgomery
Republic Bank, Inc., Duluth
Republic Bank, St. Petersburg
Rhinebeck Savings Bank, Rhinebeck
Ridgewood Savings Bank, Ridgewood
Riggs Bank, Washington, DC and CIB Marine Bancshares, Inc., Brookfield
RiverHills Bank, Port Gibson
Riverside Bank, Marietta
Riverside Bank of the Gulf Coast, Cape Coral
Riverside National Bank, Fort Pierce
River Valley Financial Bank, Madison
River Valley State Bank, Wasau
Rockport National Bank, Rockport - July 29, 2005
Rockport National Bank, Rockport - October 3, 2005
Rockport National Bank, Rockport - May 1, 2006
Rockville Bank, Rockville
Rose Hill State Bank, Rose Hill
Royal Oaks Bank, ssb, Houston
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Bank
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