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First financial bank customer service texas


first financial bank customer service texas

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First financial bank customer service texas
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Counterfeit Cashier&#;s Checks of First Financial Bank, N.A., Abilene, Texas

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Counterfeit Cashier's Checks

Date:

Description: .

Counterfeit Cashier's Checks of .,

To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, of the ; Chairman, ; ; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel

The above-named bank has reported that counterfeit cashier's checks using a correct routing number of are being presented for payment nationwide in connection with an Internet-based employment and overpayment scam.

Two variations of counterfeit checks currently in circulation resemble the bank's authentic checks. The counterfeit checks may be identified, however, by the following traits:

Variation #1

- The checks contain the following security statement in the top border: "WARNING: THIS DOCUMENT HAS SECURITY FEATURES IN THE PAPER."

- The "I" in the word "FIRST" of the bank's logo is printed in red ink.

- The check number is printed in red ink.

- Checks contain a remitter name of Emilly Mount.

- Checks are made payable in the first financial bank customer service texas of .

- Checks are signed by "B L McAnally."

Variation #2

- The checks contain the following security statement in the top border: "WARNING: THIS DOCUMENT HAS SECURITY FEATURES IN THE PAPER."

- The bank's name "" is printed beneath the payable amount.

- A remitter name of Cora L Teed is printed slightly above the remitter line.

- Checks are made payable in the amount of .

Neither first financial bank customer service texas of the counterfeit checks contains the bank's telephone number of () or membership information.

Potential victims of this scam are contacted via e-mail to earn income by first financial bank customer service texas their vehicles in brand name logo advertisements. Once the assignment is accepted, the potential victim receives payment in the form of a counterfeit check, which is made payable for a higher amount than the salary agreed upon. The recipient is instructed to deposit the check into his or her bank account and immediately send the overpayment portion to a third party by wire transfer.

For additional information and to verify the authenticity of cashier's checks drawn on ., please first financial bank customer service texas the bank's by mail at P.O. Box; by telephone at () ; by fax at () ; or by e-mail at [email&#;protected].

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

- (FTC): by telephone at () FTC-HELP or, for filing a complaint electronically, via the FTC's Web site (traitortrump.us).

- (NCL): by telephone at () or by e-mail (traitortrump.us). To file a fraud complaint, visit the fraud Web site (traitortrump.us).

- (BBB): The BBB system serves markets throughout, and and is the marketplace leader in advancing trust between businesses and consumers. The Web site (traitortrump.us) 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.

- (traitortrump.us) (to report scams that may have originated via the Internet).

- If correspondence is received via thecontact the by telephone at () ; by mail at first financial bank customer service texas, first financial bank customer service texas, Suite; or via the online complaint form (traitortrump.us).

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

Special Supervision Division

, Suite 3E; MS 8E

Phone: first financial bank customer service texas

Fax: ()

traitortrump.us

[email&#;protected]

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

Director for Enforcement and Compliance

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FIRST FINANCIAL BANK is located at Pine St in Abilene, Texas FIRST FINANCIAL BANK can be contacted via phone at () for pricing, hours and directions.

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What is the phone number for FIRST FINANCIAL BANK?

The phone number for FIRST FINANCIAL BANK is: ()


Where is FIRST FINANCIAL BANK located?

FIRST FINANCIAL BANK is located at Pine St, Abilene, TX


What is the internet address for FIRST FINANCIAL BANK?

The website (URL) for FIRST FINANCIAL BANK is: traitortrump.us

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