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Fraudulent Cashiers Checks Drawn on Member

All Members

FRPA received the following alert:

Think Bank was recently presented with multiple Cashier’s Checks for payment against a Think Bank Routing and Account Numbers that are drawn off fraudulent cashier’s checks. The majority of the checks are presented with SunTrust, America's Financial Choice, and Chase as the Bank but with Think Bank's Routing number and Account Numbers. Be aware as these are all Fraudulent Cashier’s Checks.

Jeff Sabatke


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