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Fraudulent Check Scam

Fraudulent Check Scam

If you recently received a check from Star Capital Securities Inc, Sunlite Financial Inc., or Mutual Securities Inc., please do nothing with these items.  These items are part of a fraudulent check scam.  For your protection,  please DO NOT wire funds to this company as the letter suggests.

We do suggest that you contact your local postal inspector and notify them of the scam.  Also, contact your local police to file a police report.

To help fight this scam, please fax or e-mail a copy of this item to us.  Our fax number is 618-656-1615 or E-mail us at customerservice@firstcloverleafbank.com.

Thank you for your help!


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