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NCRSA Bank Account Fraud Alert

Bank Account Fraud Alert


Recently, the Association’s Wells Fargo bank account was compromised. Numerous counterfeit checks were/are being passed via mail to merchants and individuals in various states. If you are a merchant or a receiver of checks, drawn on Wells Fargo Bank, National Capital Region SWAT Association account number ending in #3355, the check(s) you received is/are counterfeit, as the account had been closed due to fraud. It is recommended to contact the local police if any losses were suffered by you. The matter in VA is under investigation by the Alexandria Police.