The above link is to the FBI fraud file but I don't have the time at the moment to do anything else with it.
I will say that in today's environment people are desperate to find ways to cover their financial situations and lots of the folks that aren't internet saavy will not know where to go or what to do.
We have a friend who made the mistake of cashing the cashier's check only to have it come back and bite her on the butt asif it's her responsibility??? Oh, and BTW, this friend's husband is in the service and was on the ship that took bin Ladens body out and dumped it.
I would appreciate it if you guys would call the highlighted number and see what you can do. I didn't have a lot of luck on the phone as the lady thinks we are all stupid and don't have the sense to do the due dilligence............ she made one big mistake with me however, I HAVE YOU!!!
Trustmark National Bank Cashier's Check #200122189
Address cashiers check came from
PO Box 4644 Station A
Toronto ON M5W 5E4
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=4204509
Excerpt:
248 East Capitol Street
Suite 704
Jackson, MS 39201-2582
Suite 704
Jackson, MS 39201-2582
United States
Founded in 1889Phone: 601-961-6000
Fax: 601-208-5030
www.trustmark.comKey developments for Trustmark National Bank
Trustmark Corporation and Trustmark National Bank Announce Executive Changes
05/10/2011
Trustmark Corporation and Trustmark National Bank announced that Daniel A. (Dan) Grafton has been elected as Chairman of the board of directors of Trustmark Corporation and Trustmark National Bank, effective from May 10, 2011. Mr. Grafton has been a member of Trustmark's board of directors since 2007 and of the bank's board of directors since 2006. Mr. Grafton succeeds Richard G. Hickson, who retired from Trustmark's and the bank's boards of directors on May 10, 2011 after serving as Chairman of the boards since 2002. Mr. Hickson retired on December 31, 2010 as Chief Executive Officer of Trustmark.
Independent Director
Daniel A. Grafton
Independent Director
Trustmark Corporation
Jackson , MS
Sector: FINANCIAL / Regional - Southeast Banks
64 Years Old
Daniel A. Grafton, Retired President, L-3 Vertex Aerospace (Provider of Aviation and Aerospace Services), Director of Trustmark since 2007, Trustmark Corporation Committees: Executive, Human Resources (Chairman), Nominating, Strategic Planning. Other Directorships: Trustmark National Bank.
| Forbes Rankings |
| Trustmark - 1,824th on the Forbes Global 2000 in 2004 |
| Trustmark - 1,760th on the Forbes Global 2000 in 2003 |
| Trustmark - 398th on the Forbes 500s (Assets) in 2003 |
| Trustmark Forbes 500s (Assets) in 2002 |
| Trustmark Forbes 500s (Assets) in 2001 |
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