Federal Deposit Insurance Corporation (FDIC) List of Counterfeit / Lost / Stolen/ Missing/ Forged

Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006

Warnings, Alerts, and Notices

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• WARNING! This is not a complete list.  New checks are stolen every day and used in check scams of all kinds, including corporate and personal checks.

• If you do not find your check on this list, that DOES NOT MEAN it is safe.  Always contact the account holder to ask if the check you have was made out to you.

• If you are the victim of a counterfeit check cashing scam, submit your complaint to FDIC's Special Activities Section, 550 17th St., NW, Room F-4040, Washington, D.C. 20429, or send your information electronically to alert@fdic.gov

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Independence Bank, Louisville

Independent Bank, Memphis

Independent Bank of Austin, SSB, Lakeway

Indiana First Bank, Indiana, Pennsylvania

International Money Orders

International Money Transfer may be Illegally Operating as a Financial Institution

Indiana First Savings Bank, Indiana

Indian River National Bank. Vero Beach

Industrial Bank of Korea, New York

Inwood National Bank, Dallas

Interbank of New York - August 21, 2003

Interbank of New York - April 7, 2003

Investors Savings Bank, Millburn

Inwood National Bank, Dallas

Irwin Bank & Trust Company, Irwin

Irwin Union Bank and Trust Company, Columbus

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Jacksonville Bank (The), Jacksonville

Jackson State Bank, Jackson

Jackson State Bank & Trust (The), Jackson

Jefferson Bank and Trust, Saint Louis, Missouri

Jewett City Savings Bank, Jewett City

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Bank Names:  1st  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X Y Z   previous   next