You should be aware that Stillwater National Bank has been notified that fraudulent cashier’s checks are being distributed throughout the country appearing to be issued by Stillwater National Bank. The SCAM: Comes with a letter claiming you’ve won $100,000 from "Current Regina Management & Payment INC., Sweepstakes and Internet Games Payment Verification Center" 14 From Cres, Suite 2, Regina SK, S4N 0T9 Tel: 1-306-351-1854 Ext 2. They enclosed a Cashier's Check as an initial / partial prize payable to you. (You will be eligible to get the rest after you send them some undisclosed amount of money for processing fees.) They proclaim a deadline of Dec 10. Other details about this particular Scam: - The check is being presented as a Cashier’s Check issued from Chickasha Branch, Stillwater National Bank & Trust Co.
- The branch address printed on the check is NOT the correct address for Stillwater National Bank.
- Phone Number listed is NOT a Stillwater National Bank phone number.
Stillwater National Bank cashier’s checks are not tied to sweepstakes, lotteries, prize drawing or any such contests. If you believe you have received one of these fraudulent cashier’s checks please feel free to contact Bank of Kansas’ Fraud Department directly at 1.866.222.4762 ext. 101367. or 405.742.1367. |