Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very Very Very Very First Nationwide Bank, Pine Bluff, Arkansas

Chief Executive Officers of all of the National Banks; All State Banking Authorities; Chairman, Board of Governors for the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, workplace of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel

The above-named bank has stated that fictitious cashier’s checks released in the lender’s title but with the routing wide range of Citibank, 022000868 are increasingly being presented for re re payment nationwide regarding the different Web purchase or overpayment schemes.

These things are fictitious, as Simmons First nationwide Bank will not issue cashier’s checks. Checks offered to date have already been made payable in varying quantities from $2,000 to $180,000 and may even consist of a bank number that is identifying the MICR type of 565501 or 565602. As a result of feasible variants to look at associated with bank’s formal things and frauds, it’s advocated that officials of Simmons First nationwide Bank be contacted to validate authenticity of every for the bank’s formal things, if gotten from an unknown or source that is questionable.

A few of the instruments that are fictitious being distributed as re re re re payment for properties rented through the Web. The prospective target will get a fake check in re re re payment of an offer promoted on the web; nevertheless, the quantity of the check may be for a higher quantity as compared to agreed-upon cost. The prospective target is instructed to cash the check at their bank and wire the difference out from the nation. Other fictitious checks are being distributed as re re payment for big buck products bought through the Web. These deals are focusing on businesses such as for instance big truck and equipment dealers.

For extra also to validate the authenticity of Simmons First nationwide Bank’s formal products, please contact Lulu Mitchell, Vice President, Branch management, 501 principal Street, Pine Bluff, AR 71601, by phone at (870) 541-1191, by fax at (870) 850-1154, or via e-mail at lulu.mitchell@simmonsfirst.com.

Customers whom get fake or items that are fictitious linked material should file complaints utilizing the after agencies, as appropriate:

• U.S. Department of this Treasury, workplace of Inspector General (OIG): by phone at (800) 359-3898 or by going to the OIG internet site.
• Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing a grievance electronically, through the FTC’s site.
• Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence issue, go to the NCL fraudulence internet site.
• Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, while the usa and may be the market frontrunner in advancing trust between companies and customers. The website provides contact information for neighborhood BBBs, objective reports on significantly more than 2 million companies, customer scam alerts, and tips about a wide selection of topics which help customers find trustworthy companies and work out purchasing that is wise.
• Federal Bureau of research online Crime Complaint Center (to report frauds that will have originated through the internet).
• If communication is gotten through the U.S. Postal provider, contact the U.S. Postal Inspection provider by phone at (888) 877-7644; by mail at U.S. Postal Inspection Service, workplace of Inspector General, Operations help Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or through the online issue titleloansusa.info/payday-loans-va/ form.

More information concerning this matter which should be delivered to the eye regarding the working office of the Comptroller associated with Currency (OCC) could be forwarded to

Workplace for the Comptroller associated with Currency Special Supervision Division 400 7th St. SW, Suite 3E-218; MS 8E-12 Washington, DC 20219 Phone: (202) 649-6450 Fax: (571) 293-4925 www.occ.gov occalertresponses@occ.treas.gov

For extra information regarding other styles of monetary fraudulence, please look at the OCC’s anti-fraud resources web page.

Richard C. Stearns Director for Enforcement & Compliance