Fake Citizens Bank Check

By briona arradondo published april 23.

Fake citizens bank check. Dont be fooled by fake stimulus checks. To report any suspected fraud concerning your citizens bank accounts call us at 1 800 922 9999 or call the phone number found on the back of your creditdebit card or monthly statement. Fake stimulus checks deceptive advertising trick citizens in need of covid 19 relief funds. Also examine the check number at the top right hand corner of the check.

Ordering checks online through our online banking website or in person is safe and easy. A cashiers check is different from a traditional check in a number of ways. If the check is written on an account from another bank and most fake checks are the check must go from the bank where it is deposited through a clearinghouse normally operated by the federal. Fake checks can take weeks to be discovered and untangled.

Fake checks and your bank. When we will contact you about fraud. Ready to open an account. Then be sure to delete the suspicious emails from your mailbox.

We have partnered with deluxe to provide safe and convenient options to order checks. To spot a fake check look for a bank logo and address on the front of the check. Citizens savings bank of clarks summit penn has reported that counterfeit cashiers checks using a correct routing number of 231375151 are being presented for payment nationwide in connection with a mystery shopping scam. Fraudsters quickly got to work figuring out ways to rip off americans who were expecting a check from the.

If you are a citizens bank customer you can contact our 247 customer service team at 1 800 922 9999 for check verification. If there isnt both a logo and address for the bank the check is likely fake. It can take weeks for a bank to figure out that the check is a fake. Order checks with citizens bank and well do the work for you.

For starters cashiers checks eliminate the risk associated with receiving a traditional check because the funds from the cashiers check are guaranteed by the bank or other financial institution while a traditional check is dependent on the paying party having enough in their account to cover the full face. By that time. Ready to open an account. If there isnt one the check is fake.

By law banks have to make deposited funds available quickly usually within two days.