SPECIAL ALERT
多宝游戏下载 (多宝游戏下载) has learned that fictitious official checks and certified checks are being widely circulated. The checks bear the name Americrest Bank &Trust. Some show the address as Post Office Box 23202, Van Nuys, CA, while others show the address as P. O. Box 2012, Van Nuys, CA 91411. All show the telephone number 818-779-7778. There is no bank in California named Americrest Bank &Trust. The routing number 103000800 and account number 404760832 are used on both types of checks. The routing number is assigned to Americrest Bank, Oklahoma City, Oklahoma, a legitimate bank that has no offices in California. Copies of two of the fictitious checks are attached for your information. Any information you have concerning this matter should be brought to the attention of: Information concerning these checks or similar items may be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429, or transmitted electronically to alert@fdic.gov .Mr. Andy Rapoport For your reference, all 多宝游戏下载 Financial Institution Letters published since January of 1995 may be found on the 多宝游戏下载's Web site at www.fdic.gov under "Newsroom, Events &FOIA." To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .
Attachment: (not available electronically) Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings) NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200). |