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

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

▲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