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September 19, 2014
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Chief Executive Officers of All National Banks and Federal Savings Associations;
All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel
The above-named bank has reported that counterfeit official checks using a correct routing number of 031100209 are being presented for payment nationwide in connection with various Internet-based scams.
The counterfeit checks do not resemble the bank’s authentic checks; the counterfeit items vary in appearance and may be identified by the following traits:
Counterfeit checks presented to date have been made payable in amounts between $350 and $9,500 and have contained one of the following remitter names: Carl Barclays, John Baxter, Peter Dodge, Stephanie Fernandez, Patrick Joe, William Johnson, Andrew Morgan, Remmy Nicholas, Phillip G. Peters, James Roland, Joseph Sambia, Anderson Stone, and Craig Woods.
For additional information and to verify the authenticity of official checks drawn on BankUnited, N.A., please contact Vice President and Fraud Investigations Supervisor Anna Vazquez by mail at 7825 NW 148th Street, Miami Lakes, FL 33016; by telephone at (305) 698-4364; by fax at (305) 818-1417; or by email at firstname.lastname@example.org.
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to
Office of the Comptroller of the Currency
Special Supervision Division
400 7th St. SW, Suite 3E-218; MS 8E-12
Washington, DC 20219
Phone: (202) 649-6450
Fax: (571) 293-4925
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page.
Ellen M. Warwick
Director for Enforcement and Compliance