Dear ICBND Bank Members,  Please note the alert we received on behalf of First National Bank & Trust Co. of Williston:

 

 

 

Dear ICBND Bank Members, Please note the counterfeit note alert we received on behalf of United Community Bank of North Dakota in Minot:

To whom it may concern,

I received a counterfeit note on 04/24/2017 from an unknown source.  Image one         Image two

United Community Bank of North Dakota

Minot, ND 58701

A counterfeit note report has been filed with the Department of Homeland Security/United States Secret Service.

The look of the bill was a lot darker than a real bill. There was no blue and red thread in it. It just looked more orange and green. I put it through the counting machine and was caught right away for counterfeit.

A customer I had helped through the drive-thru at 5pm claimed I gave it to her when I cashed her check. I can't verify if I received it originally through a previous deposit or it was actually her $20 bill.

 

 

 

Dear ICBND Bank Members, Please note the fraud alert we received on behalf of The First & Farmers Bank:

 

Attached are images of items we recently received which turned out to be fraudulent. 

Image one     Image two

 

The attached are two checks payable to the same customer.  The customer indicated he knew both individuals who sent him the checks.  When we checked with the companies involved, both companies had experienced fraud on their checking accounts.  We did not process the checks and notified our local law enforcement about the incident.

 

Shannon Reynold, Vice President, The First & Farmers Bank

 

Dear ICBND Bank Members, Please note the fraud alert we received on behalf of Kindred State Bank:

 

We had the attached image of a lady come into our bank and open an account getting back $200 cash from a $500 check on Jan 18. Friday, January 27th we received the check back and I called the bank drawn on. This is fraud. Krystal has stolen checks from several individuals and businesses and is going to banks to open accounts and getting cash from the fraud checks. When I talked to the personal banker from the bank the fraud check was drawn on, she informed me Krystal was taking these fraud checks to banks in the Wahpeton area.  Local law enforcement has been notified.

Please forward this onto other banks making them aware of her!!  Click here for attachments:  Fraud Check,   Image1,  Image2

Sue Faller, Vice President

Kindred State Bank & Insurance Agency

 

12/09/16

Dear ICBND Bank Members, please note the fraud alert we received on behalf of First State Bank of Golva:

Yesterday, December 8th, we received a call from US Bank (Omaha) to verify a check we determined with our customer to be fraudulent. Attached is the information received from US Bank along with a copy of the check, a copy of the shipping label that it was received with, and a copy of the fraudulent online employment scam contract that she fell for. Unfortunately, no other information is available.  Click here for attachment copies.

10/19/16

Dear ICBND Bank Members, please note the fraud alert we received on behalf of Lincoln State Bank:

We have received an alert for “Motion Picture Only” $100 fraudulent bills circulating in Jamestown, Wyndmere, Hankinson and surrounding areas. See attached. Please contact your local law enforcement and Sgt. Leroy Gross, Jamestown Police Department, at 701.251.6206 if you have additional information or can identify a potential suspect.  See item (1) here; item (2) here.

9/12/16

Dear ICBND Bank Members, please note the fraud alert we received on behalf of First National Bank & Trust Co in Williston:

This morning(Friday, Sept 9th, 2016) I had an elderly gentlemen come into FNB to visit about a loan. He needed $15,000 but he couldn’t tell us why he needed the loan. After much persuasion we were able to get him to tell me why he needed the money. His “grandson” had called him and was in trouble with law enforcement and he needed $15,000 cash to send to New York to post bail. The crime supposedly occurred in Williston and his grandson goes to school in Williston. We asked him if he had tried contacting his grandson to confirm if he was actually in trouble. He was instructed NOT to talk to anyone about this not even his grandson. If he didn’t pay them by the end of today they were sending authorities to get his grandson on Saturday. This is a classic scam situation whereby they are playing on the emotions of an elderly person. The elderly gentlemen had already sent $1,500 yesterday to them in cash. Once they had received the initial $1,500 they tried to get the big pay day with another $15,000. Please be alert of situations like this especially with our elderly customers.

8/12/16

Dear ICBND Bank Members, please note the fraud alert we received on behalf of United Community Bank of North Dakota in Minot:

A counterfeit $20.00 note was received on 08-09-16 from the business Harleys.  See item here.

The feel of the bill was the first thing noticed; the ‘twenty USA’ strip was not present; Jackson’s face didn’t show thru; the 20 gold imprint was not sparkly-looked printed and not 3D; the eagle was not crisp and looked alittle funny; the signature was different; the font of the numbers looked different and of a different size; and the overall background was lighter.

8/12/16

Dear ICBND Bank Members, please note the fraud alert we received on behalf of First National Bank & Trust Co in Williston:

We just had a customer come in to open a new account. Our employee thought the check looked fraudulent. The customer said she would be dog sitting for people. She had a text message telling her to go open an account and see how much cash she can get back, so they can buy supplies for the dog. So the supplies would be here when they got moved up here. We called the bank and were told it was fraudulent. We instructed the girl to go to the police with the check. See attached copy of item.

3/8/16

Dear ICBND Bank Members, please note the fraud alert we received on behalf of First National Bank & Trust Company of Williston. We have contacted First National Bank & Trust Company of Williston and they have notified us that there is no such account numbers and they do not have Ronald Rogers as a customer.

‘We have received phone calls concerning cashier’s checks drawn on First National Bank & Trust Co. from South Carolina, Arizona and Texas. They are all fraudulent. The remitter name is currently Ronald Rogers and the amount is $2900 on all checks so far. We know of a customer who bought a cashier’s check and sent a copy to someone who had given her a different fraudulent cashier’s check. The other bank involved was People’s United Bank with ABA 221172186. The authorized signer on First National Bank fraudulent checks is the same signature on the People’s United Bank cashier check. If you have any questions, please call Wendy Hendrickson, First National Bank & Trust Company of Williston 701-577-2113.’

Download the attachment by clicking here.

2/5/16

Dear ICBND Bank Members, please note the fraud alert we received on behalf of Bank of North Dakota:

BND’s name used in fraudulent phone call

Bank of North Dakota has received a report that someone claiming to be a representative of Bank of North Dakota called a resident and told her she had won a large sum of money. This type of communication would never come from Bank of North Dakota.

The Bank warns consumers to protect their personal information and not respond to requests from phone scams. For more information on fraud, visit the North Dakota Attorney General’s website at www.ag.nd.gov.

For more information contact Janel Schmitz, Communications & Marketing Manager 328.5880 Cell: 595.6497 Bank of North Dakota

1/19/16

Dear ICBND Bank Members, please note the fraud alert we received on behalf of Commercial Bank of Mott.  We have contacted the Commercial Bank of Mott and they have notified us that there is not such account numbers and they do not have Brent Nelson as a customer. 

Attached, please find a couple checks presented to CBM for payment.  They are fraudulent.

(This message contains attachments delivered via ShareFile.)

• NDBA Fraud Checks.pdf (380.6 kB)

Download the attachments by clicking here.

Dear ICBND Bank Members, please note the fraud alert we received on behalf of United Community Bank:

On May 18, 2015 a counterfeit $20 bill was found in a business deposit at United Community Bank - Burlington. The bill was a very good fake. The Eagle Shield and the '20' were printed in metallic ink although the colors were wrong and they were not raised. No color change when moved. The Federal Reserve letter & number were mismatched. The shadow marking was more of an outline than a detailed image. The strip was not readable. No micro-lines in Jackson's forehead. The shading from blue to green was good, as was the feel of the paper but with no fibers imbedded. As per protocol, the Secret Service was notified and the bill was sent to them.

Dear ICBND Bank Members, please note the fraud alert we received on behalf of Garrison State Bank & Trust:

There are fraudulent GSB&T cashier's checks that have been sent around the United States. The check numbers have varied as well as the beneficiary. The remitter has remained the same and the check amounts have varied, including 1,500.00 and 8,500.00. More information will be provided as it becomes available. Click here to view a sample check.

3/18/15

Dear ICBND Member Banks- please note the fraud alert we received on behalf of the Williams County State's Attorney:

Tioga PD picked up Matthew Wood and Rachelle Wright on March 1, 2015. These individuals had multiple ID's with them in the vehicle, to include:

Nicholas Keller
Annette Sluder
Milton Sluder
Todd Ratherburn
Ashley Fahrnkopf
Courtney Houle
Falon R. Larouche
Justin LongieJohn Marvin Brooke
Russell Guarin
Charles Scott Belts ("Scotty Belts")
Joseph N. Cooper
Alan Dale Harvell, III
Raymond F. Lynch
Anthony Wayne Ottman
Susan Montgomery
Robbie Akerstrom
Shandy Lynch
Charles Hilzendager
Louis Anderson

Checks purportedly drawn on accounts belonging to and/or made payable to "Nicholas Keller," "Todd Rathburn," Ashley Fahrnkopf," and others were also found.
Checks purportedly drawn on accounts supposedly belonging to Rachelle Wright were also located, which contained information for banks from IN, IL, ND, and possibly other locations.

 

Notice to our Members:

Attorney General Wayne Stenehjem warns North Dakota residents that scam artists are taking advantage of the recent data breach at Anthem, Inc., which services the Blue Cross Blue Shield insurance networks nationwide.

 

Scam artists are now sending out emails claiming to be from Anthem, offering free credit monitoring for its customers. The phony email includes a link to a supposed credit monitoring service and requires a social security number to be entered. In fact, the credit monitoring service in the email is a fake, and any information entered on the phony website goes straight to the scam artists. Anthem issued a statement that it is using regular mail only, not email, to notify those affected individuals. As hackers get more sophisticated, data breaches are becoming more frequent. To protect from scammers taking advantage of these breaches, Stenehjem offers the following tips:

• Companies send data breach notifications via regular mail to the mailing address they have on file for you, not by email or telephone.

• If you receive a telephone message about a data breach, ignore it - even if it includes an offer of free credit monitoring or credit protection services for "victims."

• Don't respond to an email claiming to be notifying you of a security breach and don't click on any links or open attachments that come with the email.

• Consider placing a credit security freeze on your record. A credit security freeze prevents a scam artist from using a stolen social security number to open new credit cards and loan accounts. More information about credit security freezes is available at http://www.ag.nd.gov/CPAT/SecurityFreeze.htm.

http://www.ag.nd.gov/NewsReleases/2015/02-10-15-2.pdf

 

 

Please be cautious if you receive a call in regards to asking for the make/model of your copy/fax machines and toners that you use. We recently have been informed by one of our banks that a company had gotten a hold of this information, and sent fraudulent bills to a different branch that clearly had the MARCO logo/information on the invoice, however, the invoice was not generated through Marco so be sure to inform all employee's to never give this information out. We have also been informed by one of our banks that a man called, asking about their photocopier. The employee answering the phone isn't there every day so they thought someone had placed a request for a service call. The caller quickly told them that no one had called him from the bank but that the price of toner that they order for that copier increased and it is their policy to inform customers of any price change with a 30-day written notice. He asked if they would be in tomorrow and asked if he could call to place the order. The employee told him that if no one had contacted him to not place an order. His name was John Young. 

 

Union State Bank in Hazen has informed us a counterfeit $10.00 bill was in their business deposits this morning. The local authorities have been contacted.