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Gate city bank fargo nd locations


gate city bank fargo nd locations

Eligibility Requirements | Locations (43) | Receive alerts for this bank I started using Gate City Bank when I lived in Fargo, ND for a. Learn about Gate City Bank's West Fargo office (Fargo, ND area). Search jobs. See reviews, salaries & interviews from Gate City Bank employees in West Fargo. Gate City Bank is closed at the following locations Saturday, Jan. 18 due to poor weather conditions: Fargo, Moorhead, West Fargo, Wahpeton.
gate city bank fargo nd locations

: Gate city bank fargo nd locations

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Counterfeit Official Bank Checks: Counterfeit Official Gate city bank fargo nd locations Checks of Gate City Bank, Fargo, N.D.

The above-named bank has reported that counterfeit official bank checks using the bank’s routing number of 092005411 are being presented for payment nationwide in connection with a variety of up-front fee scams involving fictitious employment opportunities and online auction purchases.

The counterfeit checks may be identified by the following traits:

  • The check has a variant coloration of blue to green with a marbled background.
  • The following security statement appears in the top border: “TO VERIFY AUTHENTICATION, SEE REVERSE SIDE FOR DESCRIPTION OF THE 13 SECURITY FEATURES.”
  • The Remitter line appears directly beneath the Pay to the Order of information.
  • The Memo line appears directly beneath the Remitter line.
  • Both the Remitter and Memo lines are in bold font.
  • A security heat sensitive shield appears in the bottom center portion of the check.
  • The authorized signature appears as “Al Erickson.”

Checks presented to date have been made payable in amounts between $1,910 and $26,500 and include a remitter name of “Austin Benito.”

Potential victims of the employment opportunity scam may receive email messages from an individual using the name “BreAnne Feador,” an email address of [[email protected]], and a phone number of (614) 333-1993. Potential victims of this scam are sought out on resume builder websites. The victim is contacted for a fictitious work-at-home position matching his or her qualifications. If the position is accepted, the potential victim is mailed a counterfeit check in excess of the amount agreed upon. The check is to be immediately deposited into his or her bank account with the excess funds wired to a third party.

Potential victims of the auction scam may receive text messages from (315) 353-4960 or other untraceable numbers requesting to purchase an item he or she has posted for sale. The scammer obtains the potential victim’s mailing address and sends a counterfeit check well in excess of the agreed upon sales amount. The potential victim is instructed to immediately deposit the check, preferably via a mobile app, to ensure immediate funds availability. He or she is then to wire the excess funds to a third party.

For additional information and to verify the authenticity of official bank checks drawn on Gate City Bank, please contact Senior Vice President of BSA/Fraud Patty Blozinski by mail at 500 2nd Avenue North, Fargo, ND 58102, by telephone at (701) 551-5674, or by email at [email protected]

Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:

  • U.S. Department of the Treasury, Office of Inspector General (OIG): by telephone at (800) 359-3898 or by visiting the OIG website.
  • Federal Trade Commission (FTC): by telephone at (877) FTC-HELP or, for filing a complaint electronically, via the FTC's website.
  • National Consumers League (NCL): by telephone at (202) 835-3323 or by email. To file a fraud complaint, visit frb cleveland NCL fraud website.
  • Better Business Bureau (BBB): The BBB system serves markets throughout Canada, Puerto Rico, and the United States and is the marketplace leader in advancing trust between businesses and consumers. The website offers contact information for local BBBs, objective reports on more than 2 million businesses, consumer scam alerts, and tips on a wide variety of topics that help consumers find trustworthy businesses and make wise purchasing decisions.
  • Federal Bureau of Investigation Internet Crime Complaint Center (to report scams that may have originated via the internet).
  • If correspondence is received via the U.S. Postal Service, contact 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.

Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to

Office of the Comptroller gate city bank fargo nd locations 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
www.occ.gov
occalertr[email protected]

For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page.


Monica A. Freas
Director for Enforcement and Compliance

Источник: https://www.occ.gov/news-issuances/alerts/2018/alert-2018-10.html
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Gate Gate city bank fargo nd locations Bank

Established1923-01-01
Branches44
Total Assets$2,985,122K
Deposits$2,601,082K
US Deposits$2,601,082K
Net Income$10,182K
More Information.

Major Banks

Gate City Bank, 17
Bell Bank, 10
U.S. Bank, 7
Wells Fargo Bank, 6
First International Bank & Trust, 5
Alerus Financial, 4
VISIONBank, 3
American Federal Bank, 3
Choice Financial Group, 3
Starion Bank, 3
Cornerstone Bank, 2
Bank of the Gate city bank fargo nd locations, 2
First Western Bank & Trust, 2
Bremer Bank, 2
Western State Bank, 2
Northwestern Bank, 2
Ramsey National Bank, 1
Border Bank, 1
Great Western Bank, 1
Harwood State Bank, 1
All Banks .

Источник: https://www.usbanklocations.com/gate-city-bank-fargo-nd.htm

Gate City Bank

Other Places:

U.S. Bank Branch
202 Main St, Williston, ND 58801, USA
Coordinate: 48.145755, -103.6213718
(https://locations.usbank.com/index/north-dakota/williston/willi)

First State Bank & Trust
310 1st Ave E, Williston, ND 58801, USA
Coordinate: 48.1470413, -103.6202032
(https://www.fsbtnd.bank/)

First State Bank & Trust
22 4th St E, Williston, ND 58802, USA
Coordinate: 48.1474362, -103.6209357
(https://www.fsbtnd.bank/)

ATM American State Bank
1301 15th Ave W, Gate city bank fargo nd locations, ND 58801, USA
Coordinate: 48.155401, -103.6459105

American State Bank & Trust Co
223 Main Street, 2523 2nd Ave W, Williston, ND 58801, USA
Coordinate: 48.168114, -103.6268114
(https://www.asbt.com/)

Western Cooperative The skeleton key in hindi download Union
6714 State Gate city bank fargo nd locations 40, Tioga, ND 58852, USA
Coordinate: 48.3894557, -102.9278465
(http://www.wccu.org/)

Cornerstone Bank
221 Main St, Makoti, ND 58756, USA
Coordinate: 47.961127, -101.804409
(https://www.cornerstonebanks.net/)

U.S. Bank Branch
1925 S Broadway, Minot, ND 58701, USA
Coordinate: 48.2118823, -101.2953219
(https://locations.usbank.com/index/north-dakota/minot/minot-sou)

North Star Community Credit Union
1819 S Broadway, Minot, ND 58701, USA
Coordinate: 48.2137788, -101.2955293
(http://www.nsccu.com/)

ATM
330 gate city bank fargo nd locations Ave SW, Minot, ND 58701, USA
Coordinate: 48.211871, -101.2975086
(http://usbank.com/)

ATM Dacotah Bank
1121 S Broadway, Minot, ND 58701, USA
Coordinate: 48.2245677, -101.2951476
(http://www.dacotahbank.com/)

First Western Bank & Trust
900 S Broadway, Minot, ND 58701, USA
Coordinate: 48.227028, -101.296369
(http://www.firstwestern.bank/)

U.S. Bank Branch
17 1st Ave SW, Minot, ND 58701, Gate city bank fargo nd locations
Coordinate: 48.2352087, -101.2943107
(https://locations.usbank.com/index/north-dakota/minot/minot-bra)

First Western Bank & Trust
2105 16th St NW, Minot, ND 58703, USA
Coordinate: 48.259268, -101.3207751
(https://firstwestern.bank/)

State Bank gate city bank fargo nd locations Trust of Kenmare
401 4th Ave NE, Berthold, ND 58718, USA
Coordinate: 48.3165671, -101.73055
(https://www.sbtk.com/Locations/ATM-Locations)

American Trust Center
925 20th Ave SW, Minot, ND 58701, USA
Coordinate: 48.210189, -101.3064047
(http://weareamerican.com/)

Cornerstone Bank
3095 15th St W, Dickinson, ND 58601, USA
Coordinate: 46.8973961, -102.8328948
(https://www.cornerstonebanks.net/locations)

Bank of the West
150 W Villard St, Dickinson, ND 58601, USA
Coordinate: 46.879089, -102.788183
(https://www.bankofthewest.com/customer-service/branch/north-dak)

U.S. Bank Branch
240 2nd St W, Dickinson, ND is odorless garlic good for you, USA
Coordinate: 46.8813215, -102.7895041
(https://locations.usbank.com/index/north-dakota/dickinson/dicki)

American Bank Center
140 1st Ave W, Dickinson, ND 58601, USA
Coordinate: 46.880464, -102.7865193
(http://www.weareamerican.com/)

Источник: https://cumaps.net/en/US/gate-city-bank-p156611

Gate City Bank Fargo, North Dakota

1-10 of 17 bank branches. Page 1 of 2.

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