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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
Names: 1st A B
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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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W
Wachovia Direct Lending, Toronto, Ontario, Canada
Wainwright Bank & Trust Company, Boston
Wakulla Bank, Tallahassee
Waldo State Bank, Waldo
Washington Business Bank, Olympia
Washington Federal, Washington, Pennsylvania
Washington First International Bank, Seattle
Washington Trust Bank, Spokane
October 31, 2005
Watertown Savings Bank, Watertown
Webster Bank, National Association, Waterbury
November 23, 2004
Webster Bank, National Association, Waterbury
November 4, 2005
Webster Bank, National Association, Waterbury January, 2007
Wells River Savings Bank, Wells River
Westborough Bank, Westborough
West Coast Bank, Lake Oswego
Western Bank, St. Paul
Western Commerce Bank, Carlsbad
Westside Community Bank, University Place, Washington
Wilshire State Bank, Northridge
Wilson State Bank, Wilson
Winona National Bank, Winona
Windsor Locks Community Bank, FSL, Windsor Locks
Wilton Bank, Wilton
Woodhaven National Bank, Fort Worth
[Former]
Woronoco Savings Bank, Westfield, Massachusetts
XYZ
Zavala County Bank, Crystal City
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Bank Names:
1st A B
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