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

Ceos 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 bank that is above-named stated that fictitious cashier’s checks given in the lender’s title but utilizing the routing quantity 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 doesn’t issue cashier’s checks. Checks provided to date happen made payable in varying quantities from $2,000 to $180,000 and may also add a bank pinpointing quantity on the MICR type of 565501 or 565602. Because of feasible variants in features of this bank’s formal products and frauds, it is strongly recommended that officials of Simmons First nationwide Bank be contacted to validate authenticity of every of this bank’s formal things, if gotten from an unknown or source that is questionable.

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

For extra and also to confirm 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

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

  • U.S. Department for the Treasury, workplace of Inspector General (OIG): by phone at (800) 359-3898 or by going to the OIG web site.
  • Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing a problem electronically, through the FTC’s site.
  • Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence problem, look at the NCL fraudulence web 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 email address for neighborhood BBBs, objective reports on significantly more than 2 million organizations, customer scam alerts, and tips about a multitude of topics which help customers find trustworthy organizations while making purchasing that is wise.
  • Federal Bureau of research Web Crime Complaint Center (to report frauds which could have originated through the internet).
  • The U.S. Postal Inspection Service by telephone at (888) 877-7644; by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online complaint form if correspondence is received via the U.S. Postal Service, contact.

Extra information concerning this matter that needs to be delivered to the eye associated with working office of the Comptroller associated with Currency (OCC) could be forwarded to

Workplace of this Comptroller regarding the 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

For extra information regarding other styles of economic fraudulence, please go to the OCC’s anti-fraud resources web web web page.

Richard C. Stearns Director for Enforcement & Compliance

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