FDIC list of counterfeit, stolen, missing checks: Bank names Ma through Mu

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If you lost your funds in an investment scam, speak to your accountant about a theft deduction.

Federal Deposit Insurance Corporation (FDIC) List of Counterfeit / Lost / Stolen/ Missing/ Forged

Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006

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

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)

Manulife Financial Services, 500 King Street North, Waterloo, Ontario, Canada - May Be Conducting Banking Operations in Canada or the United States Without Authorization

Maritime Financial & Security Co., Toronto, Ontario, Canada (www.marfinco.com) May Be Conducting Banking Operations in Canada or the US Without Authorization - July, 2005