888-459-6661
Bobbie molina
Bobbie molina
2014-06-15 16:14:12
Unknown
Verify check 091409649 137544586118 21250
William
William
2013-09-24 15:30:43
Unknown
You can call 877-427-2222 to verify a check from any bank.
The Bank
The Bank
2011-10-11 16:08:46
Unknown
This toll free number mimics a Citibank Official Check verification number. Citibank?s Official check verification number is 1-866-678-0088.  The number printed at the bottom of this check is a fake number that utilizes an answering machine to verify its checks.  It presents 4 options.  Two of the options don?t work and a third only allows you to leave a message.  Option 1 which is to verify a check only requires the last four digits of the check number and will actually verify the information on the check, making it seem legit.  If you type in a sequential number before or after your number it will sadly list other checks to other victims.  I?m trying to get Citibank to file a complaint to get the number shut down.

Most of these fake official checks are written to law firms and are mailed from Canada.
1-617-581-1071 1-702-699-7902 1-888-326-4802
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