Atlantic Pacific Bank
Consumer Alert - Fraudulent Cashier's Checks
Santa Rosa, CA - March 26, 2007
Atlantic Pacific Bank today is warning consumers that Fraudulent Cashier's Checks are being sent to unsuspecting individuals.
The unsuspecting individuals are being asked by the fraudulent company to deposit the counterfeit APB Bank Cashier's Checks and then return a portion of the funds back to an unknown source.
These unknown persons are attempting check fraude and using unsuspecting consumers as their victims.
These checks are counterfeit and are not APB Bank Cashier's Checks.
The phone number on these fraudulent checks is not a valid phone number of Atlantic Pacific Bank.
Do not process these checks, they will be returned as counterfeit.
Atlantic Pacific Bank has contacted the appropriate law enforcement agencies to report this fraud, and locate and prosecute those who are involved in this check fraud scheme.
For more information, see http://www.apbconnect.com/yrk_cafcc.aspx or http://www.consumer.gov/idtheft/
Thank You
Arlantic Pacific Bank
If it is actually a PLC, go on the London Stock Exchange site to try and get a share price, if you don't find one chances are it doesn't exist. Please remeber though it may be listed on a foreign stock exchange so you may need to spend time going through the major ones. Good luck.
No. not to my knowledge.
