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

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

Ceos of most National Banks; All State Banking Authorities; Chairman, Board of Governors associated with 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 bank that is above-named stated that fictitious cashier’s checks released in the financial institution’s name but utilizing the routing wide range of Citibank, 022000868 are increasingly being presented for re re payment nationwide regarding the different online purchase or overpayment schemes.

These things are fictitious, as Simmons First nationwide Bank will not issue cashier’s checks. Checks introduced to date happen made payable in varying quantities from $2,000 to $180,000 and may even consist of a bank pinpointing quantity on the MICR type of 565501 or 565602. Continue reading “Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very Very Very First Nationwide Bank, Pine Bluff, Arkansas”