Complete Story
 

06/25/2019

Uniform Payments Alert

Fraud Suspected

UNIFORM PAYMENTS ALERT

Issued By: EPCOR

Source of Information: FI Member

Scope of Impact: Nationwide

Type of Alert: Fraud Suspected

Statement of Issue:  We have recently discovered a trend of counterfeit cashier’s checks presenting for payment drawn off FORUM Credit Union routing number 274074037.  These counterfeit cashier’s checks appear to be deposited all over (we are based in the Indianapolis area) and are for varying amounts.
Common remitter names are Scott Bates, Fran Klumpp, MSM Fall Partnership, Chris Rutherford and Mason Robert.

Instructions: Contact Member Services at FORUM Credit Union at 317-558-6000 or 800-382-5414 to verify authenticity.

 

Narrative:

Contact Name

Contact Phone

Contact Email

Member Services

317-558-6000

 

 

File Information

DFI or Third Party Name

DFI RT#

 

 

 

Company Name(s)

Company Id(s)

 

 

 

Dollar Amounts

Effective Date If settlement date not known

Settlement Date

 Various

 

 

 

Indemnification

 

 

General Disclaimer:  Information contained in the Uniform Payments Alert form is based on information provided by the party who alerted their Regional Payments Association of an issue as stated.  There is no warranty, expressed or implied, in connection with making this information available. The Regional Payments Associations are in no way responsible for any error or omission in this form.

Printer-Friendly Version