The Office of the Comptroller of the Currency (OCC) has received a report from the Florida Department of Financial Regulation that entities using numerous fictitious names and websites purport to provide banking services in Florida. Ta. In some situations, they may misrepresent themselves as national banks. Both groups use foreign-hosted websites designed to obtain information that can lead to identity theft and other fraudulent activities. None of these organizations are authorized to conduct banking operations in the United States, and their websites appear to impersonate legitimate financial institutions.
Fedro Asset Bank, NA claims to conduct banking business from the following address:
10151 Deerwood Park Boulevard, Building 100, Suite 20-A, Jacksonville, FL 32256. 1000 Legion Place, S-1250, Orlando, FL 32801 Innovation Square, 241 SW 7th Terrace, Gainsville, FL 32601 One Urban Center, 4830 W. Kennedy Boulevard, S-730, Tampa, FL 33609
Known names and websites used by this group include:
Anz Bank (www.anzfinancial.com)
Equitital Bank (www.equititalasset.com)
Fedro Bank or Fedro Assets Bank, NA (www.fedroassets.com)
Fedrox Financial Bank (www.fedroxfinancials.com)
Figs Financials (www.figsfinancials.com)
Levential Financial Bank (www.leventialfinancials.com)
Nelz Bank (www.nelz-shore.com)
Perics Bank (www.pericsfinancials.net)
Commercial Financial Bank (www.profitary-financials.net)
REIT Financials (www.reitfinancials.com)
Skyswift Bank (www.skyswiftfinancials.com)
SwissCapital (www.scpprivate.com)
US Collector Bank (www.usfinancecollector.com)
Ledge Community Credit Union of NA claims to conduct banking operations from the following address, which represents a legitimate Florida Chartered Financial Institution.
2004 E. West Parkway, Fleming Island, FL 32003 1 University of North Florida Drive, Jacksonville, FL 33224 11907 Lem Turner Road, Jacksonville, FL 32218
Known names and websites used by this group include:
Flygate Financial (www.flygatefinancial.com)
Ledge Community Credit Union, NA (www.ledgecommunitycu.com)
The OCC encourages consumers who have fallen victim to this scam to file complaints with the following agencies, as appropriate:
OCC: Email (occalertresponses@occ.treas.gov) or fax to (571) 293-4925. U.S. Department of the Treasury, Office of Inspector General (OIG): Call (800) 359‑3898 or visit the OIG website. Florida Department of Financial Regulation: Telephone (850) 487-9687 or via website if you file a complaint electronically. Federal Trade Commission (FTC): You may contact us at (877) FTC-HELP, or you may file a complaint electronically through the FTC’s website. National Consumers League (NCL): Call (202) 835-3323 or email. To file a fraud complaint, please visit the NCL Fraud website. Better Business Bureau (BBB): BBB Systems serves markets in Canada, Puerto Rico, and throughout the United States and is a market leader in increasing trust between businesses and consumers. This website provides local BBB contact information, objective reports on more than 2 million businesses, consumer fraud warnings, and a variety of other resources to help consumers find trusted businesses and make smart purchasing decisions. We provide tips on various topics. Federal Bureau of Investigation Internet Crime Complaint Center (report scams that may occur over the Internet). If you received your communication via the United States Postal Service, please contact the United States Postal Inspection Service at (888) 877-7644. Mailed to: US Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100. or via our online complaint form.
For additional information on other types of financial fraud, please visit the OCC’s Fraud Resources page. This page is also available on OCC.gov.
Monica A. Freeze
executive director
