| Institution Name |
Type of Item
Date of Alert |
Details |
Balker Boyer National Bank,
Walla Walla, WA
Contact: Abby Kentch
Telephone: (509) 526-1209,
Fax: (509) 526-1444,
|
Counterfeit Cashier's Checks
SA-30-2008
June 30, 2008 |
Items presented to date have been made payable in the amounts of $2,990, $2990.80, $2,995, and $2,995.80, contain a remitter name of Tyson R. Robins, and are missing the bank’s telephone number of (509) 525-2000 in the top center portion of the instrument. Due to possible variations in appearance of the bank’s cashier’s checks and scams, it is suggested that officials of Baker Boyer National Bank be contacted to verify the authenticity of any of the bank’s official items, if received from an unknown or questionable source.
Correspondence related to this scam has been received by potential victims via e-mail. The original e-mail message indicates that the recipient’s e-mail address was attached to a winning ticket number in a recent lottery held by the “Halifax Bank ATM CARD Winners International Programs.” Recipients are informed that he or she will receive his or her winnings via an ATM card. In order to have this ATM card processed, recipients are instructed to provide the sender, Mr. Daniel Tucker, with a variety of information, including: name, address, phone number, date of birth, and occupation.” Follow-up communications include information pertaining to the fees to be paid prior to the shipment of the ATM card. These fees include shipping costs, security fees, and tax. The recipient is then sent a counterfeit check which is to be deposited into his or her bank account and immediately wired to a Western Union location. The e-mail address utilized by the scam artist has been “[dtucker.halifaxpayments@gmail.com].” |
Ballinger National Bank,
Ballinger, TX
Contact: Clay Springer
Telephone: (325) 365-3512,
Fax: (325) 365-2728
|
Counterfeit Cashier's Checks
SA-49-2008
February 25, 2008 |
The items are reportedly associated with an advance fee scam. The counterfeit items display the routing number 111302600, which is assigned to Ballinger National Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display security feature statements embedded in darkened top and bottom borders. The bank's name ("Ballinger National Bank") and address appear in the top-left corner. The items have a "VOID" background when copied. The words "REMITTER" and "AUTHORIZED SIGNATURE" are also shown. Authentic cashier's checks display a box with rounded corners containing "Ballinger's Bank" and "BALLINGER NATIONAL BANK" incorporated into the bottom border in the top-left corner. Below the box are the bank's telephone number, P.O. Box, location and "Member F.D.I.C." "PURCHASER" appears in the top-left corner. "VICE-PRESIDENT ASS'T CASHIER" is shown below the signature line in the lower-right corner. |
Ballinger National Bank, FSB
Ballinger, TX
Contact: David Springer
Telephone: (325) 365-3512,
Fax: (325) 365-2728
|
Counterfeit Cashier's Checks
SA-9-2008
February 7, 2008 |
The above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 111302600 are being presented for payment nationwide in connection with a mystery shopper scam as well as a lottery scam.
Counterfeit items may be identified by the following traits: checks may be green in color with a dark green border and white edge, but lack any background design. The bank’s name and address of “900 Hutchings Avenue, Ballinger, TX 76821-0660” appear in the upper-left corner of the instrument, and the following security statement is printed within the top border: “FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER.” The checks appear to be computer generated, contain an 8-digit serial number in the upper-right corner, and contain the word “VOID” throughout when photocopied. The words “Authorized Signature” are printed beneath the signature line, and the following security statement is printed within the bottom border: “THE REVERSE SIDE OF THIS DOCUMENT INCLUDES A UNIQUE CHECK IDENTITY BAR CODE AND AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW.”
Items presented to date have been made payable in the amount of $3,695, contain an incorrect account number of “589752137,” lack any underscoring, and include an abbreviated routing number of 64-130/280. Due to possible variations in appearance of the bank’s cashier’s checks and scams, it is suggested that officials of Ballinger National Bank be contacted to verify the authenticity of any of the bank’s official items, if received from an unknown or questionable source.
The prize award winning notification correspondence accompanying some of the checks may contain the letterhead of “Winners Capital Trust Financial To Improve The Way People Live, P .O Box 9088, Wildword, NJ 08260-9088, Telephone 1-905-920-5264” and contain the typos as underlined above. Note that the telephone number provided originates out of Hamilton, Ontario. The recipient is informed of his or her winning status of a large dollar amount and is instructed to deposit the enclosed check into his or her bank account immediately to assist with the local taxes and administrative fees. Once the fees are paid, the full winning amount will be released. The recipient is further instructed to contact claim agent Robert Elliot by a specific date, or the prize will be forfeited. This letter may be signed by Edwin Brown.
The mystery shopper correspondence may contain the letterhead of “Maximum Paid Surveys Inc, www.maximumpaidsurveys.com, 5700 Will Clayton, Humble TX 77338, Tel: 1-905-920-8681, Fax: 1-866-544-7540.” The correspondence informs the recipient that he or she has been selected to be a secret shopper for the company. It explains that the enclosed check is to be used to purchase merchandise at various nationally known merchants as well as to transfer money using a nationally known wire service. The funds to be spent at each location are broken down by a specific dollar amount, with the shopper being allotted the remaining funds as payment for his or her mystery shopper service. The letter may be signed by Cathy Bradley.
The recipient is instructed to fax a completed acceptance form to 1-866-544-7540 before depositing the check. As noted in the letter, he or she will then be instructed as to who and where to wire transfer funds (“Paricia Allman, Fontana, CA; Carla Scott, Sanata Anna, CA; and Faith Synder, Santa Monica, CA”). Once the recipient has completed the shopping assignment, he or she is to contact the Accounts Manager immediately with the wire transfer control/reference number as well as for details on completing remittance forms. Note that this telephone number also originates out of Hamilton, Ontario. |
Baltimore County Savings Bank, FSB
Baltimore, MD
Contact: Louis J. Ullrich, Jr.
Telephone: (410) 513-0350
Fax: (410) 256-1865
|
Counterfeit Official Checks
SA-283-2007
November 13, 2007 |
The counterfeit items display the routing number 022000868, which is assigned to Citibank, N.A, Buffalo, New York. Baltimore County Savings Bank, FSB issues official checks through an Integrated Payment Systems, Inc., account at Citibank, N.A. The items are markedly dissimilar to authentic official checks. The counterfeit items display the statement "THIS CHEQUE IS VOID WITHOUT A COLORED BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK – HOLD AT ANGLE TO VIEW" embedded in the top border. The word "Colorado" is misspelled as "Coorado" in a statement in the lower-left corner. The phrase "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHEQUE WORDING" appears beneath the signature requirement statement in the lower-right corner.
Authentic checks display an ornate scroll border on the top and sides. A rectangle containing the words "OFFICIAL CHECK" is in the top center. The statement "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK" is printed on each side of the rectangle. A padlock and security statement appear on the lower-right side. |
Baltimore Trust Company
Selbyville, Delaware
Contact: Mr. Jorge L. Melendez
Telephone: (302) 436-1316
(302) 436-1505
|
Counterfeit Cashier's Checks
FIL-128-2002
November 27, 2002 |
The counterfeit items bear the routing number 031100490. In addition, the name of the town of the bank's office has been misspelled. |
Baltimore Trust
Company
Selbyville, Delaware
Contact: Mr. Jorge L. Melendez
Telephone: (302) 436-1316 |
Counterfeit Cashier's Checks
FDIC FIL-89-2002
August 12, 2002
|
The routing number used on the counterfeit items is 031100490. |
BancFirst, Oklahoma City,
Oklahoma City
Contact:
Kassi Buchanan
Telephone: (405) 270-1067
|
Counterfeit Cashier's Checks
SA-13-2005
February 14, 2005
|
The counterfeit items display the proper routing number of 011007092, which is the routing number of the drawee bank for BancFirst. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks have the words "Teller's Check" by the hologram, and security features are printed in blue ink just below the border on the top of the check. Counterfeit items do not display the words "Teller's Check" on the top of the check, and the security features are displayed within a thin black border at the top of the check. |
Banco Tejano,
Branch of Texline State Bank
Houston, Texas
Contact: Mr. Joe Nation
Telephone: (713) 926-3600
|
Missing Cashier’s Checks
FDIC FIL-48-2001
|
One hundred of the bank's cashier's checks are missing. The missing checks are numbered 1801 through and including 1900. The checks are light purple in color with dark purple print. The check numbers are printed in red. |
Bancorp Bank, The
Wilmington, Delaware
Contact: Michele Klesius
Telephone: (302) 385-5085
Fax: (302) 385-5124
|
Counterfeit Treasurer's Checks
FDIC FIL-298-2007
December 19, 2007
|
The counterfeit items display the routing number 031101114, which is assigned to The Bancorp Bank. The items are dissimilar to authentic treasurer's checks and have ornate borders on the top and sides. The counterfeit items display the words "TREASURER'S CHECK" centered inside a rectangle in the top center. A heat-sensitive circle with "RUB HERE" repeated twice is displayed in the top-right corner.
Authentic checks display a "VOID" background when copied. The words "TREASURER'S CHECK" are displayed in the top-left corner. The security feature statement "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER" appears within the top border. The security feature statement "THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK – HOLD AT AN ANGLE TO VIEW" is embedded within the bottom border. |
Bandera Bank
Bandera, Texas
Contact:
Ken Finley
Telephone: (830) 796-3711
Fax: (830) 796-8104
|
Counterfeit Cashier's Checks
SA-40-2006
February 28, 2006
|
The counterfeit items display the routing number 114918305, which is assigned to Bandera Bank, but are dissimilar to authentic cashier's checks in style and format. The counterfeit items display the wording "CASHIER'S CHECK" across the left edge of the item, and the dollar amount is shown in block characters. The counterfeit items also display a logo of a "1" inside of a map of the United States superimposed onto a globe.
Authentic checks display the wording "CASHIER'S CHECK" in the top center and a logo of two interlocking "Bs" in a parallelogram in the top-left portion of the check. These checks also display the bank's telephone number adjacent to the logo. |
Bank 2
Oklahoma City, OK
Contact:
Mary Schroeder
Telephone: (405) 946-2265
Fax: (405) 946-4320
|
Counterfeit Cashier's Checks
SA-320-2006
November 20, 2006
|
The counterfeit items are reportedly associated with a lottery scam. The notification states that the recipient has unclaimed prize money and includes a check to cover processing charges. The counterfeit items display the routing number 103012966, which is assigned to Bank 2, and are similar to authentic cashier's checks. The counterfeit items have the following security statement embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER. THE REVERSE SIDE INCLUDES A UNIQUE CHECK IDENTITY BAR CODE AND AN ARTIFICIAL WATERMARK HOLD AT AN ANGLE TO VIEW." The counterfeit items are bright blue in color.
Authentic checks have the following security statement located beneath the check protector line: "THIS DOCUMENT HAS A MULTI-COLOR BACKGROUND A MICRO-PRINT SIGNATURE LINE AND A HOLOGRAPIC FOIL TITLE; ABSENCE OF THESE FEATURES WILL INDICATE A COPY." Authentic checks have a scroll design border with an encapsulated foil holograph embedded in the top center with the wording: "ORIGINAL FINANCIAL INSTRUMENT." |
The Bank and Trust, s.s.b
Del Rio, TX
Contact:
Kathy Dominguez
Telephone: (830) 774-2555
Fax: (830) 768-4023
|
Counterfeit Cashier's Checks
SA-106-2008
May 14, 2008
|
The counterfeit items display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. The Bank and Trust, s.s.b. issues cashier's checks through Boston Safe Deposit & Trust Company. The items are dissimilar to authentic cashier's checks and display the following security statement embedded within a darkened top border with rounded corners: "THIS CHECK IS VOID WITHOUT A BLUE AND BURGUNDY BACKGROUND AND AN ARTIFICIAL WATERMARK ON THE BANK - - HOLD AT AN ANGLE TO VIEW." The signature area is shaded and the security wording "SIGNATURE HAS A COLORED BACKGROUND · BORDER CONTAINS MICROPRINTING" appears beneath the signature line in the lower-right corner. Counterfeit items have a "VOID" background when copied.
Authentic cashier's checks display the following security feature statement just below the top border: "THE BACK OF THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK; THE FRONT HAS A MICROPRINT BORDER. ABSENCE OF THIS FEATURE INDICATES A COPY." The bank's telephone numbers (830-774-2555 and 1-800-833-5746), appear below the bank's logo, name and location in the top-left corner. The phrases "FACSIMILE SIGNATURE NOT VALID OVER $5,000.00" and "VICE PRES – ASSISTANT CASHIER" appear above the signature line in the lower-right corner. |
BankAnnapolis
Annapolis, Maryland
Contact:
Patsy Houck
Telephone: (410) 224-4455
Fax: (410) 244-2943
|
Counterfeit Official Checks
SA-25-2006
February 8, 2006
|
The counterfeit items display the routing number 102000979, which is assigned to the account of Integrated Payments Systems, Inc., Englewood, Colorado, held at Chase (formerly Bank One, N.A.), Denver, Colorado. BankAnnapolis issues official checks through Integrated Payment Systems, Inc. The counterfeit items are relatively similar to authentic checks in layout. However, the border on authentic official checks is a scroll pattern, with a box incorporated into the border and the wording "Official Check" inside of the box. The counterfeit items do not have a scroll pattern border or a box; however, "Official Check" is displayed in the top center of the counterfeit items. In addition, the counterfeit items display a telephone number, which is not associated with the bank; authentic checks do not display a telephone number. |
Bankers' Bank Northeast
Glastonbury, Connecticut
Contact:
Elissa Reynolds
Telephone: (860) 657-2265
Fax: (860) 633-5877
|
Fraudulent Checks
SA-133-2006
May 1, 2006
|
The fraudulent items display the routing number 011110617, which is assigned to Bankers' Bank, Northeast. In general, bankers' banks are owned by and provide services to commercial banks. Bankers' banks do not typically issue checks to the public nor do they offer retail banking services. |
Bankers' Bank Northeast
Glastonbury, Connecticut
Contact:
Elissa Reynolds
Telephone: (860) 657-2265
Fax: (860) 633-5877
|
Fraudulent Checks
SA-213-2006
July 28, 2006
|
The fraudulent items display the routing number 011110617, which is assigned to Bankers' Bank Northeast. However, Bankers' Bank Northeast does not offer checking accounts to customers or businesses, nor does it issue treasurer, official or cashier checks. |
BankFirst
Macon, MS
Contact:
Debbie Kirk
Phone: (662) 726-1044
Fax: (662) 726-1222
|
Counterfeit Cashier's Checks
SA-108-2008
May 14, 2008
|
The counterfeit items display the routing number 084201786, which is assigned to BankFirst Financial Services. The items are markedly dissimilar to authentic cashier's checks. Counterfeit items display the bank's name and the words "BANK CASHIER'S CHECK" in the top-left corner. The bank's name is repeated in the lower-left corner along with the bank's address and a "Memo" line. A rectangle contains the numeric dollar amount on the right side.
Authentic cashier's checks have double-lined borders with ornate inner borders. A padlock icon and vertical security statement appear within the right inner border. The words "CASHIER'S CHECK" are in the lower-left corner. The bank's name and address are in the top-center area. A "NOTICE TO CUSTOMER," an indemnity bond statement and the word "REMITTER" appear in the top-left corner. |
BankFIRST
Winter Park, Florida
Contact:
Patty Warren
Cell Phone: (407) 427-0423
FAX: (407) 629-7646
|
Counterfeit Official Checks
SA-36-2006
February 23, 2006
|
Various forms of counterfeit items have been reported and most are similar to authentic checks; however, some are dissimilar. Most of the counterfeit items have the bank's logo, name, branch locations and state printed in the top-center portion of the item. Some counterfeit items display the words “date” and “amount” within a rectangle on the right side. In addition, some counterfeit items have a toll-free telephone number not associated with the bank printed below the state name.
Authentic checks bear the bank's logo, name, branch locations and state in the top center of the check with no telephone number. The checks are printed on light-blue security paper with ornate borders. |
BankNewport
Newport, RI
Contact:
Denise Tansey
Phone: (401) 845-8717
Fax: (401) 849-6920
|
Counterfeit Money Orders
SA-130-2008
June 19, 2008
|
The item is reportedly associated with a mystery shopping scam. The counterfeit items display the routing number 102000979, which is assigned to JP Morgan Chase Bank, N.A., Denver, Colorado. BankNewport issues its money orders through Integrated Payment Systems, Inc., Englewood, Colorado, using a payable-through account at JP Morgan Chase Bank, N.A. The items are markedly dissimilar to authentic money orders. The counterfeit items display a security padlock icon and security statement above the numeric amount box in the top-right corner. "NOT VALID OVER $5,000.00" is shown below the written dollar amount. "REMITTER" is centered below the signature line. Authentic money orders display a security padlock icon and statement in the lower-right corner. "NOT VALID OVER $2,500.00" is shown below the written dollar amount. "REMITTER" is below the left side of the signature line. |
Bank of Astorga
Astorga, OR
Contact:
Sue Piaskoski
Phone: (503) 298-2002
Fax: (503) 298-2102
|
Counterfeit Cashier's Checks
SA-9-2008
January 9, 2008
|
The counterfeit items are reportedly associated with a mystery shopper scam and a consumer prize reward scam. The counterfeit items display the routing number 123202280, which is assigned to Bank of Astoria, but are markedly dissimilar to authentic cashier’s checks. The counterfeit items display rounded corners and a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. An unassociated slogan, the bank's logo, name (repeated) and "P.O. BOX 28, ASTORIA, OR 97103-0028" appear in the top-left corner. An indemnity bond statement is centered below the words “CASHIER’S CHECK” in the lower-left corner.
Authentic checks have square corners and display a padlock icon and security statement to the right of "DOLLARS." The bank's logo, name and "122 Duane, Astoria, Oregon 97103" appear in the top center. "REMITTER" is printed in the top-left corner. |
Bank of Bennington
Bennington, OR
Contact:
Doyle D. Koch
Phone: (402) 238-2245
Fax: (402) 238-2914
|
Counterfeit Cashier's Checks
SA-36-2008
February 19, 2008
|
The items are reportedly associated with a mystery shopper scam. The counterfeit items display the routing number 104913019, which is assigned to Bank of Bennington. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" and an indemnity statement appear in the top center. In the top-left corner appear a false logo; the bank's name (repeated twice); the statement "Payable through Bank of Bennington, Bennington, NE"; and a telephone number, "(866) 475-8028," which is not associated with the bank. The word "REMITTER" is also shown in the lower-left corner. The bank's name is repeated above two signature lines in the lower-right corner. The words "AUTHORIZATION SIGNATURE" appear below the first signature line and the word "COUNTERSIGNED" is shown below the second signature line.
Authentic cashier's checks are blue and display the words "CASHIER'S CHECK" in the lower-left corner. The bank's name appears in the top center. The word "REMITTER" is shown in the top-left corner and "BENNINGTON, NE" is printed to the left of the word "DATE." "AN AUTHORIZED SIGNATURE" appears above one signature line in the lower-right corner. |
Bank of Commerce
McLean, TX
Contact:
David Huseman
Phone: (806) 322-1422
Fax: (806) 322-1423
|
Counterfeit Cashier's Checks
SA-38-2008
February 19, 2008
|
The counterfeit items display the routing number 111308442, which is assigned to Bank of Commerce. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items are light blue with dark blue borders. They display a security feature statement embedded in the top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" appear in the top center. "Amarillo, Texas" and a telephone number ("1-866-469- 8706"), which is not associated with the bank, appear to the right of the bank's logo and name in the top-left corner. The signature line is preceded by "PER" and "AUTHORIZED SIGNATURE" is shown below. "RE" is printed in the lower-left corner. Authentic checks are green with a basket-weave background. The words "CASHIER'S CHECK" are printed in the lower-left corner below a "NOTICE TO CUSTOMERS" regarding an indemnity bond. The bank's name and "McLean, Texas 79057" are in the top center. |
Bank of Crocker
Waynesville, MO
Contact:
Brian Layman
Phone: (573) 774-6000
Fax: (573) 774-6120
|
Counterfeit Bank Money Orders
SA-44-2008
February 25, 2008
|
The counterfeit items display the routing number 081512928, which is assigned to Bank of Crocker. The items are nearly identical to authentic bank money orders; however, the counterfeit items are reportedly light green with a diamond-patterned background and blue borders. Text in the "DATE" and "PAY TO THE ORDER OF" fields is handwritten and/or typed. Authentic bank money orders are blue with a speckled background and dark blue borders. |
Bank of Delmarva
Seaford, DE
Contact:
Matthew Shaffer
Phone: (410) 548-7894
Fax: (410) 548-7895
|
Counterfeit Official Checks
SA-246-2007
August 30, 2007
|
The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, St. Paul, Minnesota. The Bank of Delmarva issues official checks through a Moneygram Payment Systems Inc., account held at U.S. Bank. The items are markedly dissimilar to authentic official checks. The counterfeit items display the following security feature statement below the signature line: "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING."
Authentic official checks display the following security feature statements just below the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO PRINT SIGNATURE LINE AND HOLOGRAM. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." A circular hologram appears in the top center. The bank's city, state and zip code appear below its name in the top-left corner. The words "AUTHORIZED SIGNATURE" appear above the signature line on the right side. |
Bank of Hays
Hays, KS
Contact: Darla Braun
Phone: (785) 621-2473
Fax: (785) 621-2471
|
Counterfeit Cashier's Checks
SA-48-2008
February 25, 2008
|
The items are reportedly associated with a "mystery shopper" scam. The counterfeit items display the routing number 101108571, which is assigned to The Hanston State Bank, but are dissimilar to authentic cashier's checks. The counterfeit items have a marbled background. The security feature statement "SECURITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS – THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS" is embedded in a darkened top border. The word "Hanston" is misspelled in "A branch of Hanson State Bank" below the bank's name in the top-center area. Authentic checks have beaded borders with ornate corners. The security feature statement "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, WATERMARK AND OTHER FEATURES; ABSENCE OF THESE FEATURES WILL INDICATE A COPY" is centered below the written dollar amount line. |
Bank of the San Juans
Durango, CO
Contact:
John N. Stolfa
Phone: (970) 426-7126
Fax: (970) 382-0948
|
Counterfeit Cashier's Checks
SA-248-2007
August 30, 2007
|
The counterfeit items display the routing number 102106569, which is assigned to Bank of the San Juans. The items are markedly dissimilar to authentic cashier's checks and have ornate top and side borders and a basket-weaved background. The words "CASHIER'S CHECK" appear inside a rectangle that is centered and embedded in the top border. A white thumb print area with "RUB HERE" printed twice is displayed in the top-right corner. An unassociated logo and the bank's name (missing "OF" between "BANK" and "THE") and address are in the lower-left corner. The statement "Two Signatures Required For Over $5,000.00" is printed above two signature lines in the lower-right corner. Items also have a security padlock and statement on the right side.
Authentic checks display a security feature statement embedded within a darkened top border. The words "CASHIER'S CHECK" appear near the lower-left corner. The bank's logo (the bank name with "OF" and "THE" underlined), name, address, and telephone number appear in the top-left corner. "NOT VALID AFTER 12 MONTHS FROM DATE OF ISSUE" and "AUTHORIZED SIGNATURE" appear above two signature lines in the lower-right corner. "Two Signatures Required For Over $1,000.00" is printed beneath the lower signature line. |
Bangor Savings Bank
Bangor, Maine
Contact:
Frances Fruchtenicht
Telephone: (207) 942-5211
|
Counterfeit Cashier's Checks
SA-110-2005
August 19, 2005
|
The counterfeit items display the routing number 211274382, which is assigned to Bangor Savings Bank, Bangor, Maine. However, authentic checks display the routing number 102000979, which is assigned to Integrated Payment Systems, Englewood, Colorado. The checks are markedly dissimilar. The layout, style and fonts are different. The counterfeit items are referred to as "Cashier's Check," while authentic checks are referred to as "Treasurer's Check." Authentic checks display the bank's logo on the top left side of the check. Counterfeit items display a telephone number, which is not associated with the bank. |
(The) Bank
Birmingham, AL
Contact:
Larry Meredith
Telephone: (205) 326-2265
Fax: (205) 327-3511
or
Michael Law
Telephone (205) 327-3866
Fax: (205) 327-3517
|
Counterfeit Official Checks
SA-197-2005
December 28, 2005
|
The counterfeit items display the routing number 092005411, which is the payable-through account of First Interstate Bank of Helena, MT. The fraudulent items are similar to authentic official checks. The counterfeit items have a light green background on the top half of the check that fades to a white background on the lower half, and a simple logo that says "BANK" in the upper left-hand corner of the check. Authentic official checks have a pale green background with a logo in the upper-left corner that is an ornate pillar incorporating the words "The BANK." |
Bank of China, New York Branch
New York, NY
Contact:
John Beauchemin
Telephone: (212) 935-3101 ext. 267
Fax: (212) 829-7313
|
Counterfeit Bank Drafts
SA-229-2006
August 18, 2006
|
The counterfeit items display the routing number 026003269, which is assigned to Bank of China. While the counterfeit items bear a significant resemblance to the authentic drafts, the counterfeit items may be identified by the following missing information: the words "AUTHORIZED SIGNATURES" under the signature line and the words "for BANK OF CHINA" under the dollar amount box. All counterfeit items presented to date show the "Issuing Office" as Bank of China, Beijing Branch.
Potential victims have received the counterfeit checks via the U.S. Postal Service, with many of the mailings originating from Africa. Reportedly, recipients are asked to open a bank account with the check, instructed to retain ten percent of the check amount, and directed to remit the remaining balance back to the sender. |
Bank of China, New York Branch
New York, NY
Contact:
John Beauchemin
Telephone: (212) 935-3101 ext. 267
Fax: (212) 829-7313
|
Counterfeit Bank Drafts
SA-38-2006
July 27, 2006
|
The above-named federal branch has reported that counterfeit bank drafts issued in the bank's name and using a correct routing number of 026003269 are being presented for payment nationwide in connection with an upfront-fee scam.
While the counterfeit items bear a significant resemblance to the authentic items, counterfeit drafts may be identified by the following missing information: the words "AUTHORIZED SIGNATURES" under the signature line and the words "for BANK OF CHINA" under the dollar amount box. All counterfeit items presented to date show the "Issuing Office" as Bank of China, Beijing Branch.
Potential victims have received the counterfeit checks via U.S. Postal Service, with many of the mailings originating out of Africa. While some of the victims have agreed to share copies of correspondence with the bank, the bank has not yet received the material. According to some of the victims, they were asked to open a bank account with the check. They were further instructed to retain 10 percent of the check amount and remit the remaining balance back to the sender. |
Bank of Clarkson
Clarkson, KY
Contact:
Lindell R. Sharp
Telephone: (270) 242- 2111
Fax: (270) 242-2161
|
Counterfeit Cashier's Checks
SA-36-2007
February 1, 2007
|
The counterfeit items display the routing number 083904660, which is assigned to the Bank of Clarkson, but are dissimilar to authentic checks. The bank's logo, name and address and a telephone number, which is not associated with the bank, appear in the upper-left corner of the counterfeit items. A description of security features is embedded in the top border, and the words "CASHIER'S CHECK" are printed in the top center. Authentic checks display the bank's logo, name, city and state in the top-center area. The words "CASHIER'S CHECK" are printed near the lower-left corner, and a security feature statement is printed under the dollar amount line. |
Bank of Cumberland (A Division of First National Bank Columbia)
Burkesville, KY
Contact:
Vickie Wells
Telephone: (270) 864-3311
Fax: (270) 864-5341
|
Counterfeit Cashier's Checks
SA-2-2007
January 29, 2007
|
Counterfeit cashier's checks issued in the bank's name and using a
correct routing number of 083903108 are being presented for payment nationwide in connection with various
internet-based overpayment and lottery scams. Counterfeit items may be identified by the following traits: the checks are printed on an off-white colored paper that feels thicker than standard check stock. The
checks contain a silver strip along the top border, but do not contain any holograms. The scroll-style border appears faded as does the MICR line. Items presented to date have been made payable in various amounts from $3,600 to $19,000. All contain a remitter name of "Kathleen Rexroth" and forged signatures of "Mary Jo Teal" and "Marquetta Riley." |
Bank of Lancaster
Kilmarnock, Virginia
Contact:
Margaret Brown
Phone: (804) 435-5256
Fax: (804) 435-7336
|
Counterfeit Bank Drafts
SA-212-2006
July 28, 2006
|
The counterfeit items bear the routing number 051403850, which is assigned to Bank of Lancaster, and are similar to authentic checks. However, embedded in the top border of the counterfeit items is the statement "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." In addition, the following wording is printed along the bottom center with padlock symbols on both sides of the text: "SECURITY FEATURES INCLUDED. DETAILS ON BACK." Authentic checks are light blue and do not include security feature descriptions in the upper or lower borders. |
Bank Mutual, Milwaukee, Wisconsin
Contact:
Douglas G. Slock
Telephone: (414) 362-6126
Fax: (414) 371-8391
|
Counterfeit Official Checks
SA-1-2005
January 4, 2005
|
The counterfeit items display the proper routing number of 092005411 for Bank Mutual. The counterfeit items and the authentic checks are similar. However, authentic official checks have a perforated top edge with a crisp, blue and red logo, and solid blue preprinted wording. The background is light blue with the MICR line printed outside of the light blue background on plain white paper. The counterfeit items have smooth edges with a washed-out logo and black preprinted wording. The background is light blue over the entire check, including the MICR line. |
Bank North, Crivitz, Wisconsin
Contact:
Fay Schmidt
Telephone: (715) 856-5116
Fax: (715) 856-5304
|
Counterfeit Cashier's Checks
SA-97-2004
December 9, 2004
|
The counterfeit items display the proper routing number of 075907112 for Bank North. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks display a small compass in the bank's logo just above the joined letters B and N. Also, the counterfeit items do not include a title line below the signature line, and they indicate PRINTED IN CANADA on the reverse side. |
Bank Reale
Pasco, WA
Contact:
Deposit Operations
Telephone: (509) 545-6360
Fax: (509) 545-9960
|
Counterfeit Cashier's Checks
SA-321-2006
November 20, 2006
|
The counterfeit items are reportedly associated with a mystery shopper scam. The counterfeit items display the routing number of 125108793, which is assigned to Bank Reale, but are markedly dissimilar to authentic bank checks. The counterfeit items display the bank name, logo, a telephone number, which is not associated with the bank, and the wording "IN ORGANIZATION" in the top-left corner. The counterfeit items also display security wording embedded within the top and bottom borders. In the center of the item is a rectangle with six arrows pointing toward the bank name and dollar amount. The wording "MATCH THE AMOUNT IN WORDS WITH THE AMOUNT IN NUMBERS" is embedded in the center of the item.
Authentic checks display the bank name, logo, address and a telephone number in the upper left- hand corner. "CASHIER'S CHECK" is encapsulated and centered within the top border with the following statement centered beneath: "AS A CONDITION TO THIS INSTITUTION'S ISSUANCE OF THIS CHECK, PURCHASER AGREES TO PROVIDE AN INDEMNITY BOND PRIOR TO THE REFUND OR REPLACEMENT OF THIS CHECK IN THE EVENT IT IS LOST, MISPLACED OR STOLEN." |
Bank Star
Pacific, Missouri
Contact:
Ms. Betty Patterson
Telephone: (636) 257-2265
|
Counterfeit Cashier's Checks
SA-27-2004
March 26, 2004
|
The counterfeit instruments are drawn upon the bank and display the proper routing number of 081003275. The counterfeit instruments closely resemble the authentic official checks and do not appear to have any distinct characteristics that provide clear differentiation. |
Bank Trust
Mobile, Alabama
Contact:
Christy Lynn
Telephone: (334) 687-3581, extension 129
|
Counterfeit Cashier's Checks
SA-64-2004
September 9, 2004
|
The counterfeit items display the proper routing number for Bank Trust of 062105338; however, the fraudulent instruments are markedly dissimilar from the authentic bank checks. Authentic checks contain the Bank Trust logo on the left side of the bank name in the upper-left corner of the check. No logo appears on the counterfeit items. |
Bank of America
Chicago, Illinois
Also see: First Republic Bank
Los Angeles, California
Contact: Ms. Sara Kurth
Telephone: (310) 407-7026
FAX: (310) 407-1300
|
Counterfeit Official Checks
FDIC SA-12-2003
March 3, 2003
|
The items bear First Republic Bank's routing number of 071923284. The reported counterfeit items, while similar in design to the genuine instrument, are smaller in size (length), do not display the branch's telephone number and incorrectly note the processing bank as "Bank of America Illinois" instead of "Bank of America." |
Bank of America
Dallas, Texas
Contact: Mr. Jim Grace
Telephone: (214) 209-9097
Fax: (214) 209-9691
|
Stolen Money OrdersFDIC FIL-128-2002 November 27, 2002
|
A lot of 500 money orders has been reported as stolen. The items bear
the routing number 114000019 and are numbered 915100 through 915599. |
Bank of America
Dallas, Texas
Contact: Mr. Jim Grace
Bank of America
Telephone: (214) 209-9097 |
Stolen Cashier's Checks
FDIC FIL-80-2002
July 19, 2002 |
One thousand cashier's checks were stolen in transit from printer.The routing number on the stolen items is 114000019.The account number on the stolen items is 001641003748. The missing checks are numbered as follows: 424100 through 424599, 473600 through 474099 Circulation may be
widespread. |
Bank of America, National Association
Charlotte, North Carolina
Contact:
James D. Grace
Sylvana Tang
Telephone: (214) 209-9097
Telephone: (713) 247-6065
|
Missing Cashier's Checks
SA-7-2005
January 19, 2005
|
These instruments display the routing number of 114000019 for Bank of America, National Association, Charlotte, North Carolina. The account number on all of the checks is 1641003755 and the check number range is 1809100 through 1809599. |
Bank of Brodhead
Brodhead, WI
Contact:
Julie Searles
Phone: (608) 897-2121
Fax: (608) 897-4106
|
Counterfeit Official Checks
SA-110-2007
April 25, 2007
|
The counterfeit items display the routing number 075903242, which is assigned to The Bank of Brodhead, but are dissimilar to authentic checks. The counterfeit items display "OFFICIAL CHECK" centered at the top. The bank's logo, name, city, state and a phone number, which is not associated with the bank, are printed in the upper-left corner. Descriptions of security features are embedded within the top border, and two signature lines appear in the right-center area. Authentic checks display "CASHIER'S CHECK" centered at the top. A description of a security feature is embedded within the bottom border. The bank's logo, name and address appear in the lower-left corner. One "AUTHORIZED SIGNATURE" line is printed in the lower-right corner. |
Bank of Brookhaven
Brookhaven, Mississippi
Contact:
Ms. Sue Smith
Telephone: (601) 835-3033
|
Counterfeit Cashier's Checks
SA-39-2004
June 8, 2004
|
The counterfeit items state "PAYABLE THROUGH U.S. BANK, ST. PAUL, MN" and have the proper routing number of 096016765. The counterfeit items closely resemble the authentic cashier's checks; however, the counterfeit items display "BANK OF BROOKHAVEN" on the amount line, which is not present on the authentic checks. Additionally, the authentic instruments display "AUTHORIZED SIGNATURE" below the signature line, which is absent from the counterfeit items. |
Bank of Brookhaven
Brookhaven, Mississippi
Contact:
Ms. Sue Smith
Telephone: (601) 835-3033
FAX: (601) 835-4030
|
Counterfeit Cashier's Checks
SA-69-2003
October 24, 2003
|
These instruments are drawn upon the bank and display the bank's routing number of 096016765. The counterfeit instruments closely resemble an authentic cashier's check; however, the authentic check has a micro-print signature line and micro-print border on the front and a watermark on the reverse side. Absence of these features will indicate a counterfeit or a copy. |
Bank of California, National Association
San Francisco, California
Contact:
Debra Kaplan
Telephone: (415) 765-3426
|
Counterfeit Cashier's Checks
SA-141-2005
October 31, 2005
|
The counterfeit items display the routing number 121000497, which is assigned to Union Bank of California, National Association, San Francisco, California. The counterfeit items are markedly dissimilar to authentic checks. Authentic checks display a telephone number below the bank address, have a logo that appears to be a square box, and have a rectangular box surrounding the printed dollar amount. Authentic checks also have a protectograph feature following the arrows across the top portion of the check. Within this feature, the dollar amount of the check is displayed. The counterfeit items do not display a telephone number, nor do they have a box surrounding the printed dollar amount. In addition, the counterfeit items display a logo that is more rectangular in shape. While the counterfeit items display arrows across the top portion of the check, a protectograph feature is not included. Therefore, the dollar amount is not displayed to the right of the arrows. |
Bank of Carbondale
Carbondale, IL
Contact:
Rhonda Hartman
Phone: (618) 549-2181, extension 216
Fax: (618) 549-4112
|
Counterfeit Cashier's Checks
SA-124-2007
May 7, 2007
|
The counterfeit items display the routing number 081216389, which is assigned to The Bank of Carbondale. The items include the bank's name and address in the upper-left corner and the words "CASHIER'S CHECK" centered below the top border. A description of security features is embedded within the top border. The bank's name is printed in the lower-left corner. In the lower-right corner, the following statement is printed: "SIGNATURE NOT REQUIRED." Authentic checks display "CASHIER'S CHECKS" in the top-left corner and the bank's name – in the form of a logo – centered below the top border. Descriptions of security features are printed below the "DOLLARS" line. A padlock security symbol is displayed on the right side. Two signature lines are printed in the lower-right corner. |
Bank of Delmarva
Seaford, DE
Contact:
Matthew Shaffer
Telephone: (302) 875-8211
Fax: (302) 875-1766
|
Counterfeit Official Checks
SA-117-2005
September 7, 2005
|
The counterfeit items display the proper routing number of 096016765 for processing The Bank of Delmarva checks. Authentic official checks are payable through US Bank, Saint Paul, Minnesota. The counterfeit items and authentic checks are similar. However, the counterfeit items have the MICR line below the scroll border, while authentic official checks have the MICR line within the scroll border of the check. |
Bank of Dudley
Dudley, GA
Contact:
Lori Cherry
Telephone: (478) 277-1500
Fax: (478) 277-1983
|
Counterfeit Cashier's Checks
SA-100-2008
May 12, 2008
|
The items are reportedly associated with a mystery shopping scam. The counterfeit items display the routing number 061205938, which is assigned to Bank of Dudley. The items are markedly dissimilar to authentic cashier's checks. Counterfeit items display a security statement embedded in a darkened top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" and an indemnity bond statement appear in the top-center area. The bank's logo and name (twice), and the phrases "Payable Through Bank of Dudley, Dublin, GA" and "For Inquires call 1-866-322-3899," appear in the top-left corner. (Note: The telephone number shown is not associated with the bank.) Two signature lines are shown in the lower-right corner. The words "AUTHORIZED SIGNATURE" appear below the first signature line and the word "COUNTERSIGNED" is below the second signature line. The word "REMITTER" is shown in the lower-left corner.
Authentic cashier's checks have ornate borders and one signature line. They display the following security statement below the written dollar-amount line: "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, WATERMARK AND A THERMOCHROMIC ICON; ABSENCE OF THESE FEATURES WILL INDICATE A COPY." The words "CASHIER'S CHECK" appears below in the lower- left corner. The bank's logo, name, branch locations ("DUDLEY – DUBLIN – EAST DUBLIN"), state and Web site appear in the top-center area. A padlock icon and security statement appear on the right side of "DOLLARS." The word "REMITTER" is shown in the top-left corner. |
Bank of Eastern Oregon
Heppner, OR
Contact:
Becky Kindle
Telephone: (541) 676-0201
Fax: (541) 676-0226
|
Counterfeit Cashier's Checks
SA-34-2008
February 8, 2008
|
The counterfeit items are reportedly associated with a mystery shopper scam. The counterfeit items display the routing number 123203535, which is assigned to Bank of Eastern Oregon, but are dissimilar to authentic cashier's checks. The counterfeit items display the security feature statement "THIS CHECK IS VOID WITHOUT A BLUE & PURPLE BACKGROUND AND AN ARTIFICIAL WATERMARK CERTIFICATION SEAL ON THE BACK – HOLD AT ANGLE TO VIEW SEAL" within a dark blue top border. The bank's logo and name (in red print) appear in the top-left corner. The bank's name (repeated) and address appear in the top center. The words "CASHIER'S CHECK" (with an apostrophe) are printed in the lower-left corner above an indemnity bond statement. Printed along the right bottom border is "SIGNATURE HAS A COLORED BACKGROUND • BORDER CONTAINS MICROPRINTING."
Authentic checks display the bank logo, telephone number ("541-678-9125") and street address in the top center. "CASHIERS CHECK" (without an apostrophe) is printed in the top-right corner. A security padlock symbol with a security statement appears vertically within the right border. |
Bank of Elk River
Elk River, MN
Contact:
Cheryl S. Johnson
Telephone: (763) 241-8505
Fax: (763) 441-0847
|
Counterfeit Cashier's Checks
SA-1-2008
January 4, 2008
|
The items are reportedly associated with a mystery shopper scam. The counterfeit items display the routing number 091903831, which is assigned to The Bank of Elk River. The items are dissimilar to authentic cashier's checks and display a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" is shown above an indemnity bond statement in the top center area. The bank's logo (striped box icon) and name (contained inside a darkened rectangle) appear in the top-left corner along with the bank's name (repeated), "Payable at The Bank of Elk River, Elk River, MN" and ("For inquiries call 1-888-262-0398"). The items have two signature lines with "Authorized Officer" printed below the first line and "Countersigned" below the second line. The word "REMITTER" is in the lower-left corner and "Operator I.D." is in the upper-right corner.
Authentic checks display the bank's logo, name, slogan ("Family owned since 1885") and "Member FDIC" in the top-left corner along with the bank's telephone number ("(763) 441-1000"), and location. A "NOTICE TO CUSTOMERS" and a declaration of loss statement are printed above the phrase "TWO SIGNATURES REQUIRED IF OVER $5, 000" and two signature lines in the lower-right corner. The word "REMITTER" is in the top-left corner. |
Bank of Eureka Springs
Eureka Springs, Arkansas
Contact:
Melissa Summers
Phone: (479) 253-2265, Ext. 1148
Fax: (479) 253-1165
|
Counterfeit Cashier's Checks
SA-62-2006
March 17, 2006
|
The counterfeit items display the routing number 082904726, which is assigned to Bank of Eureka Springs, and are similar to authentic cashier's checks in appearance. In the top border of the counterfeit items is the following statement: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The counterfeit items are printed on pink paper. Authentic cashier's checks have ornamental borders on all sides, display a padlock symbol on the far right side, and are printed on yellow paper. |
Bank of Fairfield
Fairfield, Washington
Contact:
Rob Stevens
Telephone: (509) 283-2126
|
Counterfeit Cashier's Checks
SA-57-2004
March 26, 2004
|
The counterfeit items display the proper routing number of 125102430 for Bank of Fairfield. The counterfeit items and the authentic checks are similar. Although the authentic cashier's checks do NOT have a border, the counterfeit items have a scroll pattern border. Authentic cashier's checks do NOT reference a watermark; they have a watermark reading Original Document multiple times on the back of the check. The counterfeit items mention a watermark, but have NO watermark. Authentic cashier's checks place the remitter name below the payee name and the written dollar amount. The counterfeit items place the remitter name above the payee name. |
Bank of Frankewing
Frankewing, Tennessee
Contact:
Mr. Ron Shivey
Telephone: (931) 424-3008
Fax: (931) 424-3011
|
Counterfeit Cashier's Checks
SA-22-2004
March 23, 2004
|
The counterfeit instruments are drawn upon the bank, closely resemble the bank's authentic checks, and display the bank's routing number of 064106775. However, the authentic checks are printed on blue paper stock, while the counterfeit instruments are reported to be printed on beige paper stock. |
Bank of Glen Burnie,
Glen Burnie, Maryland
Contact:
Joyce Ohmer
Telephone: (410) 787-8566
Fax: (410) 787-8580
|
Counterfeit Cashier's Checks
SA-128-2008
JUne 19, 2008
|
shown in the top-left corner. Note that the telephone number shown is not actually associated with the bank. The words "CASHIER'S CHECK" and an indemnity bond statement are in the top center. The counterfeit items have two signature lines with "AUTHORIZED SIGNATURE" printed below the first line and "COUNTERSIGNED" printed below the second. The word "REMITTER" appears in the lower-left corner and a "VOID" background is displayed when copied.
Authentic cashier's checks are pink and graduate to light green. A dark spiral strip is shown across the top. A box containing the following security feature statement is centered in the lower portion: "The security features on this document include: a colored background, micro-print signature line, and a high resolution border: absence of these features will indicate a copy. If copied the word "Void" may also appear across face of document." The bank's logo, branch office location, name and location are shown in the lower-left corner. The word "REMITTER" is in the top-left corner and there is only one signature line. |
Bank of Grandin
Grandin, Missouri
Contact:
Rodney Moore
Telephone: (573) 593-4211
Fax: (573) 593-4213
|
Counterfeit Cashier's Checks
SA-58-2005
May 20, 2005
|
The counterfeit items display the proper routing number of 081513969, which is the routing number for Bank of Grandin. The counterfeit items and the authentic checks are dissimilar. Authentic cashier's checks have the logo on the top left and the correct location of "Grandin, MO" to the right of the logo. The counterfeit item reflects the bank's branch in "Doniphan, MO." |
Bank of Hanover, a division of BLC Bank, N.A.,
Strasburg, PA
Contact:
Security Department
Telephone: (717) 735-4929
Fax: (717) 735-4895
|
Counterfeit Official Checks
SA-35-2008
February 8, 2008
|
The counterfeit items display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. Bank of Hanover issues official checks through Moneygram Payment Systems, Inc., Minneapolis, Minnesota, payable through Boston Safe Deposit & Trust Company.
The counterfeit items appear similar to authentic official checks; however, the counterfeit items display the following security feature statements within the top border: "THIS CHECK IS VOID WITHOUT A COLORED BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK - HOLD AT ANGLE TO VIEW." Below the signature line is the wording "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING" and "U.S. PATENTS" numbers.
Authentic checks display the following security statements within the top darkened border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BACK. THE FRONT OF DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." In the top-right corner is a "NOTICE TO CUSTOMER" regarding an indemnity bond. |
Bank of Hawaii,
Honolulu, HI
Contact:
Mike Kawamoto
Telephone: (808) 694-5712
Fax: (808) 694-5830
|
Counterfeit Official Checks
SA-122-2008
June 16, 2008
|
The counterfeit items display the routing number 121301028, which is assigned to Bank of Hawaii. Bank of Hawaii does not issue official checks; however, it does issue cashier's checks. The counterfeit items are beige and have ornate-patterned top and side borders. The words "OFFICIAL CHECK" are displayed inside a rectangle with rounded corners in the top center and the security statement "HOLD DOCUMENT UP TO THE LIGHT TO VIEW WATERMARK" is printed on each side. The bank's name, city and state are shown in the top-left corner and repeated in the lower-left corner. "NOT VALID AFTER 90 DAYS (3 MONTHS)" and "NOT VALID OVER $100,000 UNLESS COUNTERSIGNED" are shown above the signature line.
Authentic cashier's checks have a blue and white background showing the word "VOID" when copied. The security feature statements "VERIFY THE AUTHENTICITY OF THIS MULTI-TONE SECURITY DOCUMENT" and "CHECK BACKGROUND AREA CHANGES COLOR GRADUALY FROM TOP TO BOTTOM" are contained in boxes embedded in the top border. The following security statements are embedded in the bottom border: "THE ORIGINAL DOCUMENT HAS A WHITE REFLECTIVE WATERMARK ON THE BACK" and "HOLD AT AN ANGLE TO SEE THE MARK WHEN CHECKING THE ENDORSEMENTS." The bank's logo and name are in the top-left corner and the words "CASHIER'S CHECK" are in the top-right corner. The numeric dollar amount is preceded by eight arrows pointing toward the amount. The statement "Subject to terms and conditions contained in the Agreement on revere side" is shown to the left of the computer-generated signature. |
Bank of Inverness
Inverness, Florida
Contact:
Kimberly C. Darby
Telephone: (352) 726-1221
Fax: (352) 726-1156
|
Counterfeit Cashier's Checks
SA-84-2003
November 7
|
The counterfeit items are drawn upon the bank with some checks bearing the proper routing number and account number and others displaying incorrect information. The bank's routing number is 063104626. Some of the checks closely resemble official checks that were used by the bank prior to October 2003. Other checks being presented are printed on safety paper stock. The checks are reportedly mailed from outside the United States and presented for payment of merchandise sold via the Internet. The purchaser requests that any "over payment" be wired back as soon as possible. |
The Bank of Kentucky, Inc.
Crestview Hills, Kentucky
Contact:
Ms. Laura Bensen
Telephone: (859) 372-9768
|
Counterfeit Cashier's Checks
SA-26-2004
March 25, 2004
|
The counterfeit instruments are drawn upon Peoples Bank of Northern Kentucky, which was purchased by The Bank of Kentucky in November 2002. The counterfeit items have the routing number of 042102267, which was the correct routing number of the former Peoples Bank of Northern Kentucky. These checks are not issued by The Bank of Kentucky, and only a few remain outstanding. |
The Bank of Kentucky
Florence, Kentucky
Contact: Mr. Donald Bahr
Telephone: (859) 372-5174 |
Counterfeit Cashier's Checks
FDIC FIL-75-2002
July 9, 2002 |
Circulation appears to be nationwide. The routing number on the counterfeit checks is 042102115. |
Bank of Kimberling City
Kimberling City, MO
Contact: Ms. Alicia Yount
Telephone: (417) 862-2022
Fax at (417) 862-9964 |
Counterfeit Cashier's Checks
SA-18-2007
March 22, 2007
|
Counterfeit cashier’s checks issued in the name of Bank of Kimberling City and using a routing number of 081502886 are being presented for payment nationwide in connection with a variety of Internet purchase scams. The Bank of Kimberling City was acquired by and merged into Metropolitan National Bank in 2004. At that time, all official bank items bearing the name of Bank of Kimberling City were retired. As such, any item presented bearing the name of Bank of Kimberling City is counterfeit and should not be negotiated.
Items presented to date have been made payable in varying amounts from $3,500 to $5,600, have contained serial numbers 174337 through 174433, and include remitter names of John Powell, Jones Martins, Stephen Jones, or John Smith. Information contained on the check may either be typed or handwritten. The fraudsters are responding to classified ads posted on the Internet by potential victims and agreeing to purchase the merchandise advertised. Within a day of responding to the ad, the fraudster sends the seller a check for an amount greater than the agreed-upon purchase price. The check is sent via overnight courier or regular mail and may originate out of Canada. The seller is then instructed to deposit the check into their bank account, deduct the money for the sale of the item, and wire the difference to a third party, generally located in another country. The third party is classified by the fraudster as the shipping company responsible for picking up and shipping the merchandise. Once the funds are wired, the fraudster is never heard from again. The check is returned as counterfeit, and the victim is left liable for the entire loss. |
Bank of Kirksville,
Kirksville, MO
Contact: Carol Shaffer
Telephone: (660) 665-7766
Fax: (660) 665-4046 |
Counterfeit Cashier's Checks
SA-285-2007
November 15, 2007
|
Some of the counterfeit items are reportedly associated with a "CONSUMERS PRIZE REWARD" scam and accompanied by correspondence from Jamaica, New York. However, some of the counterfeit items are associated with overpayment schemes. The counterfeit items display the routing number 081501340, which is assigned to Bank of Kirksville. The counterfeit items are circulating in at least two different versions. In one version, the counterfeit items display a security statement embedded within a darkened top border and a security statement in the bottom border with a padlock icon on each side. The words "AUTHORIZED SIGNATURE" appear below a single signature line in the lower-right corner. The second version has two signature lines. However, the street address is shown as "2148 Franklin."
Authentic checks display the statement "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, AUTHENTIC WATERMARK, AND COLOR STAIN PAPER; ABSENCE OF THESE FEATURES WILL INDICATE A COPY" below the written dollar amount line. The bank's street address ("214 S. Franklin, Kirksville, MO 63501") and a local telephone number appear below the bank's name in the top center. "TWO SIGNATURES REQUIRED" appears above two signature lines. |
Bank of Korea
New York, New York
Contact:Mr. Guillermo Rodriguez
Telephone: (212) 268-6363, ext. 212 |
Missing Cashier's Checks
SA-81-2003
December 19, 2003
|
The Federal Deposit Insurance Corporation (FDIC) was informed that cashier's checks drawn on Industrial Bank of Korea, New York, New York, were lost in transit from its printing company and may be in circulation. The missing check numbers are:
011248 011249 011250
011498 011499 011500
011748 011749 011750
011998 011999 012000 |
Bank of Lake Mills
Lake Mills, Wisconsin
Contact:
Donna Hinzmann
Telephone: (920) 648-8339
Fax: (920) 648-3270
|
Counterfeit Cashier's Checks
SA-146-2006
May 15, 2006
|
Bank of Lake Mills, Lake Mills, Wisconsin, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation.
The counterfeit items include the routing number 075903174, which is assigned to Bank of Lake Mills, and are similar to authentic checks in layout, design and security markings. However, the counterfeit items are printed on a darker shade of paper than authentic checks, and include a watermark that is darker than the paper background. Authentic checks are printed on check-protect paper and the bank's watermark is lighter than the background. |
Bank of Lancaster
Kilmarnock, VA
Contact:
R. Dixon Foster
Telephone: 804) 435-4126
Fax: (804) 435-7336
|
Counterfeit Cashier's Checks
SA-62-2008
March 26, 2008
|
Fraudulent cashier's checks bearing the institution's routing number and the name "Sun West Bank," Las Vegas, Nevada, are in circulation. The counterfeit items display the routing number 051403850, which is assigned to Bank of Lancaster. The items are markedly dissimilar to authentic cashier's checks and display "SUN WEST BANK, 9350 Sun City Boulevard, Las Vegas, Nevada 89134" in the top-left corner. The following security feature statement is embedded in the top border: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER." The following security feature statement is embedded in the bottom border: "THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK – HOLD AT AN ANGLE TO VIEW." The words "CASHIER'S CHECK" appear inside a darkened oval in the top center. The written dollar amount is contained in a darkened elongated box in the middle area. A rectangle contains the numerical dollar amount on the right side and a security padlock is embedded in the right border.
Authentic checks issued by Bank of Lancaster display an "L" inside a blue box repeated in columns on a white background and dark blue borders. The bank's name and address ("Bank of Lancaster, 100 South Main Street, Kilmarnock, Virginia 22482") are displayed in the top-left corner. The following security statement is centered in the top border: "WARNING: Original document has genuine watermark in the paper that can be viewed through the document." The following security statement is centered in the bottom border: "WARNING: Original document develops stains from solvent or bleach alterations."
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Bank of Lincolnwood
Lincolnwood, Illinois
Contact:
Ms. Patricia K. Pelz
Telephone: (847) 675-2800
FAX: (847) 675-5747
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Counterfeit Cashier's Checks
SA-55-2003
September 16, 2003
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The counterfeit cashier's checks have the institution's routing number of 071922557, display the bank's name in the upper left corner, and are titled "Cashier Check."
The bank's genuine checks display the bank's name in the middle and are titled "Official Check." "Drawer Bank of Lincolnwood" is printed in the lower left corner. Additionally, the genuine checks are issued by Integrated Payment Systems, Inc., Englewood, Colorado, and payable through Citibank, Buffalo, New York. The routing number on the genuine checks is 022000868. |
Bank of Napa
Napa, CA
Contact:
Robert Rowan
Telephone: (707) 257-7777
Fax: (707) 257-1497
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Counterfeit Cashier's Checks
SA-8-2007
February 20, 2007
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Cashier’s checks issued in the bank’s name and using a correct routing number of 121144285 are being presented for payment nationwide in connection with a mystery shopping scam.
Counterfeit items may be identified by the following traits: The checks are of unknown color with border along the top of the instrument. The following statement is contained within the top border: “THE FACE OF THIS DOCUMENT IS PRINTED RED – THE BACK CONTAINS A SIMULATED WATERMARK.” The bank’s name and logo appear in the upper-left corner of the check with the words “Cashier’s Check” printed in the top-center portion of the item and enclosed in a box. The center of the instrument contains a rectangle with six arrows pointing towards the drawer name and the dollar amount of the check. The top portion of the rectangular area contains the phrase “Match the amount in words with the amount in numbers.” To the right of the box is the drawer bank information followed by an authorized signature line. The remitter information appears directly beneath the signature line.
Items presented to date contain a check number of 68428, are payable in the amount of $4,770, and include a remitter name of Quality Shopper Inc. Correspondence accompanying the checks may contain the letterhead of “QUALITYSHOPPER MYSTERY SHOPPING SOLUTION, 654 Burrard Street, Vancouver BC, V7X 1M8, 604-719-1818 and may be signed by Susan Hutchins, Human Resources Manager.
The letter informs the recipient that he or she has been chosen to represent the company as a secret shopper. A statement explains that the enclosed cashier’s check is to be used to purchase merchandise at various nationally known merchants and to transfer money using a nationally known wire service. The funds to be spent at each location are divided into specific dollar amounts, with the shopper being allotted the remaining funds as payment for his or her mystery shopper service. The recipient is instructed to call 604-719-1818–ext. 200, listen to the message, and then press 1. The recipient should then state his or her name and wait for the call to be answered. He or she will then receive detailed instructions on how to proceed. |
Bank of Marion
Marion, VA
Contact: Robert L. Donnelly
Telephone: (276) 783-3116
Fax: (276) 782-9136 |
Stolen Certificate of Deposit Interest Checks
SA-101-2007
April 25, 2007 |
1,500 Certificate of Deposit Interest Checks bearing the institution's name apparently were stolen. These instruments include the routing number 051401849, which is assigned to The Bank of Marion. Serial numbers associated with these checks are 194501 through 195750. |
Bank of Mount Hope
Mount Hope, West Virginia
Contact: Ms. Kris Foster, Security Officer
Telephone: (304) 877-5551
FAX: (304) 877-3851 |
Counterfeit Cashier's Checks
SA-19-2003
April 7, 2003 |
Counterfeit cashier's checks of the bank are in circulation. The counterfeit checks bear the bank's routing number of 051503491. They appear to be exact copies of the bank's genuine cashier's checks. |
Bank of Old Monroe
Old Monroe,
Missouri
Contact: Ms. Mary Jane Lee
Telephone: (636) 665-5601 |
Counterfeit Cashier's Checks
SA-284-2007November 15, 2007 |
The counterfeit items display the routing number 053203210, which is assigned to the First National Bank of South Carolina. The items also display the bank name and a St. Petersburg, Florida, address in the top-left corner. The words "CASHIERS CHECK" are in the top center.
Authentic official checks are issued through an account at Boston Safe Deposit & Trust Company, Inc., Boston, Massachusetts, and reflect the routing number 011007092. "Official Check" is displayed in the top-right corner. The bank’s name and a Jacksonville, Florida, address are shown beneath a bridge logo in the top center. Authentic checks have a micro-print signature line. |
Bank of North Florida
Jacksonville, FL,
Contact: Leya Neizvest
Telephone: (904) 446-1952
Fax: (904) 446-1977 |
Missing Cashier’s Checks
FDIC FIL-27-2001April 3, 2001 |
Two hundred of the bank's cashier's checks are missing and presumed stolen from a shipment from the check printer. The missing cashier's checks are numbered 30,001 through and including 30,200. |
Bank of Prairie du Sac
Prairie du Sac, Wisconsin
Contact: J. Patricia Yanke
Telephone: (608) 643-3393
FAX: (608) 643-2282 |
Counterfeit Official Checks
SA-316-2006
November 17, 2006 |
The counterfeit items display the routing number 092005411, which is assigned to an account at First Interstate Bank, Helena, Montana. Bank of Prairie du Sac issues official checks through an account at First Interstate Bank. The counterfeit items are similar to authentic official checks. However, the counterfeit items display a lock symbol to the right of the dollar amount line in the lower-right corner to the right of the authorized signature line.
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Bank of Prescott
Prescott, Arizona
Contact: Ms. Gay Clark or
Mr. William Mullins
Telephone: (870) 887-2688
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Missing/Stolen Cashier’s Checks
The missing
cashier's checks are numbered 155051 through and including 155350, and 155451
through and including 155850.
FDIC FIL-45-2001
May 15, 2001 |
Seven hundred of the bank's cashier's checks are missing and presumed stolen from a shipment from the check printer. Most of the face of each check is grayish-black in color with "Cashier's Check," "Purchaser" and the check number printed in red. The image of the
bank building in the center of each check is black. |
Bank of Richmondville
Richmondville, NY
Contact:
Susan Rightmyer
Telephone: (518) 234-4397
Fax: (518) 234-8228
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Counterfeit Official Checks
SA-121-2005
September 14, 2005
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The counterfeit items display the proper routing number of 021308396 for Bank of Richmondville. The counterfeit items and the authentic checks are similar. However, the counterfeit items have no border; while authentic checks have a scroll pattern border. The counterfeit items indicate that amounts over $5,000 require two signatures; authentic checks require two signatures for amounts over $3,000. |
Bank of Ridgeway
Ridgeway, South Carolina
Contact:
Mr. William Harwell
Telephone: (803) 337-2251
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Counterfeit Cashier's Checks
SA-28-2004
March 26, 2004
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The counterfeit instruments are drawn upon the bank and display the proper routing number of 051900353. The counterfeit instruments closely resemble the authentic official checks; however, the account number on the counterfeit checks begins with "820." The account number for the authentic instruments begins with "410." |
Bank of Ripley
Ripley, TN
Contact:
Sharon L. Cagle
Phone: (731) 635-1230 ext 3802
Fax: (731) 635-4368
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Counterfeit Cashier's Checks
SA-330-2006
December 6, 2006
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The counterfeit items display the routing number 084308003, which is assigned to Bank of Ripley, but are dissimilar to authentic checks. The counterfeit items display the words "CASHIER'S CHECK" on the left side. The bank name, location and a telephone number, not associated with the bank, appear in the top-center area. The bank's logo and name are printed in the upper-left corner. Authentic checks display the words "OFFICIAL CHECK" in the upper-left corner, and the bank's logo, name and "Home Style Service" motto are printed in the top center. |
Bank of the Ozarks
LIttle Rock, Arkansas
Contact: Ashley Anhalt
Telephone: (501) 978-2245
Fax: (501) 978-2340 |
Counterfeit Cashier's Checks
SA-257-2006
September 8, 2006 |
The counterfeit items are reportedly associated with a sweepstakes scam. Correspondence accompanying the counterfeit items contains the letterhead of "International Lottery Sweepstakes, 2240 W. Sahara Avenue, Suite 300, Las Vegas, NV 89108." The letter alerts recipients of their winning status and provides instructions to contact their agent. The counterfeit items display the routing number 082907273, which is assigned to Bank of the Ozarks, and are similar to authentic checks in appearance. However, the counterfeit items are printed on check stock with blue and white marbling in the background. The items also have a dark-colored top border with the following security statement embedded: "THIS CHECK IS VOID WITHOUT A BLUE BACKGROUND AND AN ARTIFICIAL WATERMARK ON THE BACK. HOLD AT ANGLE TO VIEW." Authentic cashier's checks are printed on light blue security paper and display the word "REMITTER" in the top-left corner. The checks do not have a security statement embedded in the top border. |
Bank of the Southwest
Roswell, New Mexico
Contact: Ms. Wanda Porter
Telephone: (505) 627-2323
FAX: (505) 627-2321 |
Counterfeit Cashier's Checks
SA-32-2003
June 16, 2003 |
Counterfeit cashier's checks drawn on the bank are currently in circulation. The counterfeit instruments have the bank's routing number of 112206297, but do not display the bank's telephone number. |
Bank of the West
San Francisco, CA
Contact: Elizabeth Kizzier
Telephone: (402) 918-5556
Fax: (402) 918-6488 |
Counterfeit Cashier's Checks
SA-288-2007
November 15, 2007 |
The counterfeit items are reportedly associated with a fraudulent "SWEEPSTAKES BONANZA DRAW NOTIFICATION" and are included with correspondence from "Enterprise rent-a-car" of Saskatoon, SK, Canada.
The counterfeit items display the routing number 121100782, which is assigned to Bank of the West, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the security feature statement "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER" embedded in the top border and the statement "THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK-HOLD AT AN ANGLE TO VIEW" in the bottom border. The words "CASHIER'S CHECK," or in some versions "OFFICIAL CHECK," are printed in the top center. A walking bear logo and the bank's name are in the top-left corner. The words "Kearny Branch," a Kearny, Nebraska, address, and a toll-free telephone number and fax number ("1 866 724 9029" and "308 210 9073"), which are not associated with the bank, appear to the right of the bear logo. A "NOTICE TO CUSTOMERS" is printed on the left side below the written dollar amount line. The bank's name is repeated as "DRAWER" above the signature line. An empty vertical box is displayed in the lower-right corner. The word "PURCHASER" appears on the lower-left side.
Authentic checks are light gray and display a bear watermark. The security feature statement "WARNING: ORIGINAL DOCUMENT HAS AN ARTIFICIAL WATERMARK ON REVERSE SIDE" is centered inside a darkened box and embedded in the top border. The words "CASHIER'S CHECK" appear in the lower-left corner. The bank name and an Omaha, Nebraska, address appear in the top-left corner. The word "PURCHASER" is printed directly below the name and address. |
Bank of Stockton
Stockton, California
Contact:
Susan Feston
Telephone (209) 929-1204
Fax: (209) 465-9445 |
Counterfeit Cashier's Checks
SA-77-2006
March 28, 2006
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The counterfeit items display the routing number 121101037, which is assigned to Bank of Stockton, but are dissimilar to authentic checks in appearance. The counterfeit items display the wording "CASHIER'S CHECK" along the left border. "Stockton Bank, Austin, Texas" appears on two lines in the top center of the item to the right of a logo of a "1" superimposed on a United States map. The wording "TO THE ORDER OF" appears in the lower-left corner of the item.
Authentic cashier's checks display the bank's gold scale logo and date established in the upper- left corner. The bank name and the words "CASHIER'S CHECK" appear in cursive script in the top center above the bank's address. Authentic items have ornate borders on all sides, gold foil on both sides, and are mint green in color. |
Bank of Tennessee
Kingsport, TN
Contact:
Cindy Larkin
Telephone (423) 279-3420
Fax: (423) 279-3424 |
Counterfeit Official Checks
SA-2282-2007
August 15, 2007
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The counterfeit items display the routing number 044015543, which is assigned to Huntington National Bank, Columbus, Ohio. Bank of Tennessee issues official checks through Moneygram Payment Systems Inc., which uses a payable through account at Huntington National Bank. The counterfeit items are very similar to authentic official checks, except that they display the following security feature statement within the top border: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLOR BACKGROUND AND MICROPRINTING IN THE BORDER." The counterfeit items also display the statements "SECURITY FEATURES INCLUDED. DETAILS ON BACK," which are centered along the bottom border with a padlock icon printed on each side.
Authentic official checks are green and display the following security statements below the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. ABSENCE OF THIS FEATURE WILL INDICATE A COPY." The bank's telephone number – "(423) 378-9500" – is printed below the bank's name and address in the top-left corner. |
Bank of Tokyo-Mitsubishi Trust Company
New York, New York
Contact:
Mr. Robert Bradshaw
Phone (212) 782-4148
Fax (212) 782-6420
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Counterfeit Cashier's Checks
SA-35-2006
February 22, 2006
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The counterfeit items display the routing number 026009632, which is assigned to Bank of Tokyo-Mitsubishi Trust Company; however, the counterfeit items are dissimilar to authentic checks. "The Bank of Tokyo-Mitsubishi, Ltd. MTPG" is printed in the upper-left corner and "NEW YORK BRANCH" appears directly beneath the bank name. In addition, the amount is printed in the right-middle section, with no box outlining the check date, number and amount. The counterfeit items are printed on light-blue fading to white colored paper.
Authentic checks bear the words "The Bank of Tokyo-Mitsubishi UFJ, Ltd." on one line in the upper-left corner, with no branch name. In addition, the check date, check number and amount are printed inside of a rectangle on the right side of the check. Authentic checks are printed on light-blue to purple colored security paper. |
Bank of the Pacific,
Aberdeen, Washington
Contact:
Jerry Phillips
Telephone: (360) 642-5524 Extension 2251
Fax: (360) 642-3423
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Counterfeit Cashier's Checks
SA-125-2006
April 28, 2006
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The counterfeit items display the routing number 125107707, which is assigned to The Bank of the Pacific, but are dissimilar in appearance to authentic checks. The counterfeit |
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