| Institution Name |
Type of Item
Date of Alert |
Details |
(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." |
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: Teri Kibler
Telephone: (410) 248-1156
|
Missing, Lost or Stolen Money Orders
SA-151-2008
August 5, 2008 |
The serial numbers associated with these money orders are 01000101 through 01000599. The money orders display the routing number 255070351, which is assigned to Baltimore County Savings Bank, FSB |
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
SA-6-2009
January 5, 2009
|
The counterfeit items display the routing number 031101114, which is assigned to The Bancorp Bank. The items also display the words "TREASURER'S CHECK" in the top-left corner and a security feature statement along the bottom border between two padlock icons. Authentic treasurer's checks display a vertical security statement and padlock icon in the right border. |
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. |
Bank Mutual
Brown Deer, WI
Contact:
Cynthia A. Frank
Telephone: (414) 354-1500
Fax: (414) 371-8391
|
Counterfeit Official Checks
SA-113-2010
August 3, 2010
|
The counterfeit items display the routing number 275071330, which is assigned to Bank Mutual. The items are dissimilar to authentic official checks. The counterfeit items are light blue and have ornate top and side borders. They display the words "OFFICIAL CHECK" inside of a box that is embedded in the center of the top border. Security feature statements are shown on either side of the box, just below the top border. Authentic official checks have borders on all four sides. They display a security features statement centered at the top just below the top border and above the words "OFFICIAL CHECK." The bank's logo, name and slogan are shown in the top-left corner.
|
Bank Mutual
Brown Deer, WI
Contact:
Cynthia A. Frank
Telephone: (414) 362-6126
Fax: (414) 371-8391
|
Counterfeit Money Orders
SA-172-2009
September 30, 2009
|
The counterfeit items display the routing number 092005411, which is assigned to First Interstate Bank, Helena, Montana. A security feature statement is embedded in a darkened top border and along the bottom border between two padlocks. The words "DRAWER" and "DRAWEE" appear in the top-right corner. Authentic money orders display the routing number 275071330 and have ornate borders with a security statement just below the top border. The bank's name, location and a restrictive statement ("NOT VALID OVER $1,000") appear in the top-left corner. |
Bank Reale,
Pasco, WA
Contact:
Jody Stafford
Telephone: (509) 545-6360
Fax: (509) 546-7269
|
Counterfeit Official Checks
SA-149-2009
August 31, 2009
|
Counterfeit official checks bearing the name Milestone Bank, Dallas Texas, and a routing number assigned to Bank Reale are in circulation. Bank Reale does not issue official checks; however, it does issue cashier's checks. The counterfeit items display the routing number 125108793, which is assigned to Bank Reale. A security feature statement appears along an ornate border at the top center and the lower-right side of the counterfeit items. The words "OFFICIAL CHECK" appear along the left border. Milestone Bank's name, logo and location appear in the top center. The statement "ISSUED BY KELLWOOD PAYMENT SYSTEMS, INC. MESA, ARIZONA TO MILESTONE BANK, DALLAS, TEXAS" appears in lower-left corner. Authentic checks are bluish-purple in color, have ornate top and side borders and display a diagonal "VOID" background when copied. The words "CASHIER'S CHECK" appear encircled in the top center of the check. The bank's name, logo, location and telephone number appear in the top-left 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. |
BankAtlantic
Fort Lauderdale, FL
Contact:
Karen Montenegro
Telephone: (954) 940-5389
Fax: (954) 940-5380
|
Counterfeit Cashier's Checks
SA-155-2008
August 5, 2008
|
The counterfeit items display the routing number 011007092, which is assigned to a MoneyGram Payment Systems, Inc. account, payable at Boston Safe Deposit & Trust Co., Boston, Massachusetts. BankAtlantic issues official checks through MoneyGram Payment System, Inc.
BankAtlantic does not issue cashier's checks. However, it does issue official checks. The counterfeit items display the words "CASHIER'S CHECK" in the top-middle portion of the check. A security statement is shown within the bottom border. Authentic official checks display the words "OFFICIAL CHECK" inside of a rectangular box with rounded corners that is embedded in the center of the top border. The checks also have a padlock security icon in the bottom right corner. |
BankChampaign, N.A.
Champaign, IL
Contact:
Vicki Wyatt
Phone: (217) 351-2876
Fax: (217) 351-5580
|
Fictitious Cashier's Checks
Alert 2008-49
December 11, 2008
|
These items are fictitious, as BankChampaign, N.A., does not issue cashier’s checks. Checks presented to date have been made payable in the amount of $4,996, have included a remitter name of “B.C. Inc.,” are signed by Thomas W. Casey, and contain a telephone number of “1-866-403-7869,” which is not associated with BankChampaign, N.A. Due to possible variations in the appearance of the bank’s official items and differing scams associated with the counterfeit items, officials of BankChampaign, N.A. suggest they be contacted to verify authenticity of the bank’s official checks if received from an unknown or questionable source.
Correspondence accompanying the counterfeit checks may contain the letterhead of “Business Consulting, Inc., 4 W. Main Street, Suite 136, Ashton, SD 57424, 1-647-448-5212 or 1-647-894-3548.” The letter may be signed by Pam Davids, Head Assignment Co-Ordinator. The correspondence informs the recipient that he or she has been selected to represent the company as a mystery shopper. It is explained that the enclosed cashier’s check is to be used during the assignment to make purchases at various merchants and to transfer money using a nationally known wire service. Recipients are instructed to telephone either 1-647-448-5212 or 1-647-894-3548, Ext 100, and then press 1. Note that this telephone number originates from Toronto, Ontario. |
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-65-2009
May 20, 2009
|
The counterfeit items display the routing number 084201786, which is assigned to BankFirst Financial Services. The items also display a security warning statement centered along the top border above a logo associated with a BankFirst in Winter Park, Florida. Authentic cashier's checks display a four-sided design border. The bank's official logo (shadow box containing bank name) and P.O. Box address are displayed in the top center. The checks also display a padlock icon and vertical security statement along the right side border. |
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. |
BankNewport, Newport, Rhode Island
Contact:
Denise Tansey
Telephone: (401) 845-8607
Fax: (401) 847-2366
|
Counterfeit Cashier's Checks
SA-157-2005
November 7, 2005
|
The counterfeit items display the routing number 0211574462, which is not a valid routing number. BankNewport issues Treasurer's Checks, which display the proper routing number 211574642. Also, the counterfeit items are markedly dissimilar to authentic official checks in style, font and layout. The counterfeit items display a telephone number that is not associated with the bank. Authentic checks do not have a telephone number printed on the checks. |
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,
Wausaukee, WI
Contact:
Karen L. Sunstrom
Telephone: (715) 856-5116
FAX: (715) 856-5304
|
Counterfeit Cashier's Checks
SA-112-2009
July 20, 2009
|
The counterfeit items display the routing number 075907112, which is assigned to Bank North. They also display a security feature statement embedded in the top border and along the bottom border between two padlocks. The bank's logo is shown in the top-left corner. The words "CASHIER'S CHECK" are shown in the top center, just below the top border. Authentic cashier's checks display the bank's logo in the bottom-left corner. "CASHIER'S CHECK" is displayed along the top border inside of a rectangular-shaped box. All of Bank North's branch locations are listed in the upper-right corner horizontally across the top of the check. |
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 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 Crossville (branch of First National Bank of Pikeville
Pikeville, TN
Contact:
Tony Gervolino
Phone: (423) 447-2931
Fax: (423) 447-2319
|
Counterfeit Cashier's checks
Alert 2012-9
March 12, 2012
|
The above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 064102944 are being presented for payment nationwide and internationally in connection with a variety of Internet auction and property rental scams. In all cases, recipients are paid a larger-than-necessary sum via the counterfeit checks. The sender then requests the recipient to wire the excess fees to a third party.
The counterfeit items closely resemble the bank’s authentic cashier’s checks. Items presented to date have been made payable for varying amounts between $2,857 and $6,000, have included the remitter name of Mark Wayne, and are signed by Christy Tollett. The signature appears to be a stamped image. |
Bank of Dade
Trenton, GA
Contact:
Shannon D. Henry
Phone: (706) 657-6842, extension 239
Fax: (706) 657-2265
|
Counterfeit Official Checks
SA-16-2010
February 5, 2010
|
The counterfeit items display the routing number 011007092, which is a payable-through account at Bank of New York Mellon, Everett, Massachusetts. The items are nearly identical to authentic official checks; however, they have a light blue brick-patterned background and dark blue borders. Payee name is handwritten. Authentic official checks have a purple ornate-patterned background and a double black border. An MGI watermark is on the back. The bank's telephone number is displayed in the top-left corner and all check information is computer-generated. |
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 Gassaway
Gassaway, WV
Contact:
Daniel L. Ware
Phone: (304) 364-5138
Fax: (304) 364-5364
|
Counterfeit Cashier's Checks
SA-103-2009
July 1, 2009
|
The counterfeit items display the routing number 051502748, which is assigned to Bank of Gassaway. The items also display a design along the top and side borders. The words "CASHIER'S CHECK" appear in a box in the top center.
Authentic cashier's checks display a blue border with micro-printing and have blue and red fibers embedded in the check. The face of the check displays multi-color printing of blue and red. The words "CASHIER'S CHECK" appear vertically in large capital letters along the left side of the check. |
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 Ripley
Ripley, TN
Contact: Sharon L. Cagle
Phone: (731) 635-1230, extension 3802
Fax: (731) 635-4368
|
Counterfeit Official Checks
SA-50-2009
March 24, 2009
|
The counterfeit items display the routing number 084308003, which is assigned to Bank of Ripley. The items are nearly identical to authentic official checks; however, the counterfeit items display a security statement embedded within a darkened top border. |
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, ME
Contact:
Frances Fruchtenicht
Telephone: (207) 942-5211
|
Counterfeit Treasurer's Checks
SA-134-2010
October 6, 2010
|
The counterfeit items display the routing number 211274382, which is assigned to Bangor Savings Bank. The items display a security feature statement embedded within a darkened top border and between two padlock icons along the bottom border. The words "TREASURER'S CHECKS" are in the top center. Authentic treasurer's checks are blue and have ornate top and side borders. A security feature statement is displayed below the top borders. |
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 Birmingham
Birmingham, MI
Contact:
Amy DePriest
Telephone: (248) 283-6481
Fax: (248) 593-9055
|
Fraudulent Certified Checks
SA-29-2009
February 18, 2009
|
The fraudulent items display the routing number 072414226, which is assigned to Bank of Birmingham. Bank of Birmingham does not issue certified checks; however, it does issue official checks. The fraudulent items display "****CERTIFIED CHECK***" in the top center and "Bank of Birmingham" in the lower-left corner.
Authentic official checks display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. Bank of Birmingham issues official checks through Moneygram Payment Systems, Inc., Minneapolis, Minnesota, payable through Boston Safe Deposit & Trust Company. The words "OFFICIAL CHECK" appear inside of a rectangle embedded in the center of the top border. The bank's logo, name, city and state appear in the top-left corner. |
Bank of Bolivar
Bolivar, MO
Contact:
Barbara Hensley
Telephone: (417) 777-6500
Fax: (417) 777-5649
|
Counterfeit Official Checks
SA-1-2009
January 5, 2009
|
The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, Saint Paul, Minnesota. Bank of Bolivar issues authentic official checks through a Moneygram Payment Systems, Inc., account held at U.S. Bank. There are two versions of counterfeit items. The first version displays a security feature statement embedded in a darkened top border. The second version displays security feature statements embedded in darkened top and bottom borders. Authentic official checks have ornate borders on all sides and display a security statement just beneath the top border. |
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 Castile, Castile, NY
Contact: Lisa Townes
Telephone: (585) 345-6132
Fax: (585) 345-0497
|
Counterfeit Cashier's Checks
SA-231-2006
August 18, 2006
|
The counterfeit items display the routing number 022306818, which is assigned to The Bank of Castile. The counterfeit items also display "Greater Buffalo" directly to the left of a buffalo logo in the top-left corner and have a "Memo" line in the lower-left corner. The statement "VOID AFTER 90 DAYS OF ISSUANCE" is displayed above the signature line and security wording is included across the top border.
Authentic cashier's checks display "THE BANK OF CASTILE, A Tompkins Community Bank" in the top center and a "REMITTER" line is included on the left side. Additionally, authentic checks do not include security wording, but have a padlock symbol embedded within the right border. |
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 Currituck,
Moyock, NC
Contact:
Lane Fox
Phone: (252) 435-6331, extension 227
Fax: (252) 435-2513
|
Counterfeit Cashier's Checks
SA-207-2009
December 15, 2009
|
The counterfeit items display the routing number 053107303, which is assigned to The Bank of Currituck. The items have a security feature statement below the top border. The words "AUTHORIZED SIGNATURE" are below the signature line in the lower-right corner. Authentic cashier's checks display the words "AUTHORIZED SIGNATURE" above the signature line 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 Dickson
Dickson, TN
Contact:
Brenda Legg
Telephone: (615) 446-3732
|
Counterfeit Cashier's Checks
SA-2-2009
January 5, 2009
|
The counterfeit items display the routing number 064108236, which is assigned to Bank of Dickson. The items also display a security feature statement embedded in the top border and along the bottom border between two padlocks. A logo not associated with the bank and the bank name appear in the top-left corner. Authentic cashier's checks display the bank's name and address in the upper-left corner. The words "CASHIER'S CHECK" appears in the lower-left corner. |
Bank of Dooly
Vienna, GA
Contact:
Melanie W. Lee
Telephone: (229) 268-4707
Fax: (229) 268-7390
|
Counterfeit Cashier's Checks
SA-94-2009
June 17, 2009
|
The counterfeit items display the routing number 061202685, which is assigned to Bank of Dooly. The items are similar to authentic cashier's checks; however, counterfeit items display a security feature statement embedded in the top border and along the bottom border between two padlocks. Authentic cashier's checks display a padlock icon and security feature statement on the right side. |
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 Edwardsville, Edwardsville, Illinois
Contact: Carlota Cowan
Telephone: (618) 659-6434
Fax: (618) 659-4402
|
Counterfeit Cashier's Checks
SA-97-2007
April 23, 2007
|
Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items display the routing number 096016765, which is a payable-through account at U.S. Bank, St. Paul, Minnesota. The Bank of Edwardsville issues checks through an account at U.S. Bank. The counterfeit items are similar to authentic cashier's checks, but display a "VOID" background when copied. "Cashier's Check" (with an apostrophe) is printed in the upper-right corner and a security statement is embedded within the top border. A padlock symbol is displayed in the lower-right corner. Authentic checks are light burgundy in color and have security statements embedded within both the top and bottom borders. "Cashiers Check" (without an apostrophe) is printed in the upper-right corner. |
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, CT
Contact:
Lisa M. Leo
Telephone: (203) 972-3838
FAX: (203) 966-7473
|
Counterfeit Cashier's Checks
SA-113-2009
July 20, 2009
|
The counterfeit items display the routing number 021114483, which is assigned to The Bank of Fairfield. A security feature statement is embedded in a darkened top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" appear in the top center. The bank's logo and a toll-free telephone number, not associated with the bank, are shown in the top-left corner. An indemnity bond statement is in the lower-left corner. Authentic checks are light blue with marbled borders. A padlock icon and security statement are embedded in the right border. The words "TREASURER'S CHECK" appear in the top center. Two signature lines are displayed in the lower-right corner. |
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
|
The counterfeit items display the routing number 055003133, which is assigned to The Bank of Glen Burnie. The items are markedly dissimilar to authentic cashier's checks. The following security feature statement is embedded in a dark blue top border with rounded corners: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." A security statement is also shown along the bottom border between two padlocks. The bank's logo, name, and the statements "Payable Through Bank of Glen Burnie, Glen Burnie, MD" and "For Inquires call (888) 862-6494" are 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 Gower,
Gower, MO
Contact:
Betty Hensley
Telephone: (816) 424-6476
Fax: (816) 424-6645
|
Counterfeit Cashier's Checks
SA-217-2008
December 11, 2008
|
The counterfeit items display the routing number 101215451, which is assigned to Bank of Gower. A security feature statement is embedded in a darkened top border and along the bottom between two padlocks. The items display the bank's logo and name in the top-left corner and have one signature line. Authentic cashier's checks display the bank's logo and name in the top-center area. The statement "TWO SIGNATURES REQUIRED OVER $2000.00" is shown above two signature lines. A padlock icon and vertical security statement are shown in the right border. |
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 Granite
Granite Falls, NC
Contact:
John R. Williams
Telephone: (828) 496-2123
Fax: (828) 496-2065
|
Counterfeit Cashier's Checks
SA-9-2010
January 28, 2010
|
The counterfeit items display the routing number 053012087, which is assigned to Bank of Granite. The items also display a security feature statement embedded in the top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" are top-centered. The bank's name, address and a telephone number, which is not associated with the bank, appear in the lower-left corner. Bank of Granite does not issue cashier's checks; however, it does issue official checks. Authentic official checks display the routing number 011007092, which is assigned to a MoneyGram Payment Systems, Inc. account, payable at The Bank of New York Mellon, Everett, Massachusetts. Bank of Granite issues its official checks through MoneyGram Payment System, Inc. Authentic checks have ornate top and side borders. The words "OFFICIAL CHECK" are encircled in the top center. An "ISSUED BY" statement appears below the word "Remitter" in the lower-left corner. Two signature lines are displayed in the lower-right corner. |
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 Hindman,
Hindman, KY
Contact:
Jennifer S. Slone
Telephone: (606) 785-3158
Fax: (606) 785-3162
|
Counterfeit Cashier's Checks
SA-48-2010
May 3, 2010
|
The counterfeit items display the routing number 042105154, which is assigned to Bank of Hindman. The items are markedly dissimilar to authentic cashier's checks and have a scroll border on the top and side borders. The words "CASHIER'S CHECK" are framed inside a rectangle in the top center with security feature statements on each side. The bank's name, city, state and a telephone number, which is not associated with the bank, are in the top-left corner. The word "MEMORANDUM" appears above the signature lines. Authentic cashier's checks are blue with a padlock icon and vertical security statement embedded in the right border. The bank's name, city and state are in the top center. The words "CASHIER'S CHECK" are in the lower-left corner. |
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 Jones County
Laurel, MI
Contact:
Margaret Wilkerson
Telephone: (601) 649-4700
Fax: (601) 649-4709
|
Counterfeit Official Checks
SA-145-2008
July 9, 2008
|
The counterfeit items display the routing number 065306079, which is assigned to Bank of Jones County; however, the bank does not issue official checks with this routing number. The items are markedly dissimilar to authentic official checks. They display the following security feature statement in the top border: "THIS CHECK IS VOID WITHOUT A GREEN & BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK – HOLD AT ANGLE TO VIEW." The words "OFFICIAL CHECK" appear inside an ornate rectangle in the top-right corner. An elongated rectangle containing an indemnity bond statement is shown in the middle of the items. The bank's name and an incorrect address – "1806 Highway 84W, Laurel, Mississippi 39460" – are shown in the lower-left corner. The statemetn "VOID IN 90 DAYS" and the bank's name are shown above the signature area. The statement "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING" is shown beneath the words "AUTHORIZED SIGNATURE" below the signature area in the lower-right corner. A line of unknown numbers appears along the left border. The word "REMITTER" is in the top-left corner.
Authentic official checks have ornate borders and squared corners. They display the routing number 051900353, which is assigned to Branch Banking and Trust (BB&T), Charleston, West Virginia. Bank of Jones County issues its official checks through an account at BB&T. The following security feature statement is on two lines in the top-center area: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." The bank's logo (a segmented arch containing the bank's name) and "Laurel, MS 39440" are shown in the top-left corner. Two signature lines are displayed in the lower-right corner with the words "AUTHORIZED SIGNATURE" below both lines. "ACCEPTED BY DRAWER/DRAWEE" is shown beneath "AUTHORIZED SIGNATURE" below the second signature line. "REMITTER" and "PAYABLE THROUGH BB&T, CHARLESTON, WV" are shown in the lower-left corner. |
The Bank of Kentucky, Inc.
Crestview Hills, Kentucky
Contact:
Ms. Laura Bensen
Telephone: (859) 372-9768
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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."
|
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 of Lexington, Inc.
Lexington, KY
Contact:
Carrie Anderson
Telephone: (859) 219-2926
Fax: (859) 219-0414
|
Counterfeit Cashier's Checks
SA-139-2008
July 9, 2008
|
The counterfeit items display the routing number 042108517, which is assigned to Bank of Lexington, Inc. A security statement is embedded in the top border. A toll-free telephone number, which is not associated with the bank, is adjacent to the bank's name and logo in the top-left corner. The words "CASHIER'S CHECK" are shown in the bottom-left corner, along with a "Notice to Purchaser" disclosure. The face of the counterfeit item has preprinted lines for "REMITTER" and "PAY TO THE ORDER OF" fields, and includes both a signature line and a countersigned line.
Authentic cashier's checks display a local telephone number - "(859) 219-2900" - and have one signature line. Preprinted lines are not displayed on the face of the check, except for one signature line. The words "CASHIERS CHECK" are shown in the top center. |
Bank of Lincolnwood
Lincolnwood, Illinois
Contact:
Ms. Patricia K. Pelz
Telephone: (847) 675-2800
FAX: (847) 675-5747
|
Counterfeit Cashier's Checks
SA-55-2003
September 16, 2003
|
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 Marion
Marion, VA
Contact: Robert L. Donnelly
Telephone: (276) 783-3116
Fax: (276) 782-9136 |
Counterfeit Checks
SA-62-2010
May 24, 2010 |
The counterfeit items display the routing number 061103056, which is assigned to Wachovia Bank, N.A., Winston-Salem, North Carolina. Bank of Morton issues bank checks through Moneygram Payment Systems, Inc., Minneapolis, Minnesota, using a payable-through account at Wachovia Bank, N.A. The items are dissimilar to authentic checks and when copied have a "VOID" background. A security feature statement is embedded in a darkened top border and along the bottom border between two padlock icons. A telephone number, which is not associated with the bank, is shown below the bank's name, location and the phrase "MEMBER FDIC" in the top-left corner. Authentic checks are tan and have ornate borders. A security feature statement is displayed just below the top border. An artificial watermark appears on the reverse side. |
Bank of Mortono
Morton, MS
Contact: Ken L. Gordon
Telephone: (601) 732-8944, extension 223
Fax: (601) 732-8599 |
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 Napa
Napa, CA
Contact:
Robert Rowan
Telephone: (707) 257-7777
Fax: (707) 257-1497
|
Counterfeit Cashier's Checks
SA-8-2007
February 20, 2007
|
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 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 Pine Hill
Pine Hill, AL,
Contact: Melody D. Godbold
Telephone: (334) 963-4343
Fax: (334) 963-4943 |
Counterfeit Cashier’s Checks
SA-184-2009October 28, 2009 |
The counterfeit items display the routing number 062105781, which is assigned to Bank of Pine Hill. A security feature statement is embedded within a darkened top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" and a "NOTICE TO CUSTOMERS" statement appear in the lower-left corner. The word "DRAWER" appears on the right above the "AUTHORIZED SIGNATURE" line. Authentic checks display the words "CASHIER'S CHECK" vertically along the left side. The bank's telephone number appears below that bank's name and address in the top-left corner. The word "REMITTER" appears in the center and the word "DOLLARS" appears on the right side of the checks. The word "DATE" appears on the right side along with the statement "THIS CHECK VOID 90 DAYS AFTER THE ISSUE DATE." |
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.
|
Bank of Prescott
Prescott, AR
Contact: Karen McLelland
Telephone: (870) 887-2688
Fax: (870) 887-6822
|
Counterfeit Cashier’s Checks
SA-174-2008
August 12, 2008
|
| The counterfeit items display the routing number 082901402, which is assigned to Bank of Prescott. A security feature statement is embedded in the top border and along the bottom border between two padlocks. A logo appears in the top-left corner.
Bank of Prescott does not issue official checks. However, it does issue cashier's checks. Authentic cashier's checks show the bank's name in the top-center area and the words "CASHIER'S CHECK" in the lower-left corner. |
Bank of Richmondville
Richmondville, NY
Contact:
Susan Rightmyer
Telephone: (518) 234-4397
Fax: (518) 234-8228
|
Counterfeit Official Checks
SA-121-2005
September 14, 2005
|
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
|
Counterfeit Cashier's Checks
SA-28-2004
March 26, 2004
|
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
|
Counterfeit Cashier's Checks
SA-330-2006
December 6, 2006
|
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 Santa Clarita, Sant Clarita, CA
Contact: Central Operations Department
Telephone: (661) 362-6000
Fax: (661) 284-3476
|
Counterfeit Cashier's Checks
SA-66-2010
May 26, 2010
|
The counterfeit items display the routing number 122243813, which is assigned to Bank of Santa Clarita. The items are markedly dissimilar to authentic cashier's checks. They have scroll top and side borders with squares in each top corner and circles in each lower corner. The words "Cashier's Check" appear inside of a rectangle in the top center. Security feature statements are on either side below the top border. An indemnity bond statement is centered across the bottom. Authentic cashier's checks are green with a horizontal lined background. A security feature statement is embedded within a darkened bottom border. The words "Cashiers Check" appear near the top-right corner. The bank's telephone number is shown below its logo, name and location in the top-left corner. |
Bank of South Carolina, Charleston, SC
Contact: Sally Altman
Telephone: (843) 724-1500
Fax: (843) 724-1513
|
Counterfeit Cashier's Checks
SA-275-2007
October 17, 2007
|
Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items display the routing number 053201872, which is assigned to The Bank of South Carolina. The counterfeit items are markedly dissimilar to authentic cashier's checks and have ornate top and side borders. The words "CASHIER'S CHECK" are centered inside a rectangle in the top center. A heat-sensitive circle with "RUB HERE" repeated twice is displayed in the top- right corner. A security padlock icon and feature statement are on the right side. The bank's name and location are displayed 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. The items are white with blue borders and black print. Authentic cashier's checks display the words "CASHIER'S CHECK" in the lower-left corner. The bank's name, location and telephone number are centered below the top border. The checks have one signature line and are buff in color with brown borders and print. |
Bank of Steinauer,
Steinauer, NE
Contact:
Suzanne Borcher
Phone: (402) 869-2211
Fax: (402) 869-2212
|
Counterfeit Cashier's Checks
SA-124-2009
July 22, 2009
|
The counterfeit items display the routing number 104908723, which is assigned to The Bank of Steinauer. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items have a "VOID" background when copied and display a security feature statement along the bottom border between two padlocks. A "NOTICE to PURCHASER" statement is shown in the lower-left corner. The bank logo, name and a telephone number, which is not associated with the bank, appear in the upper-left corner.
Authentic checks have a gray background and a blue ornate border. A padlock icon and security statement appear after the word "DOLLARS." The words "CASHIER'S CHECK" are boxed in the lower-left corner. The bank's name, P.O. Box address and location are tiered and top-centered. |
Bank of Stockton
Stockton, CA
Contact:
Susan Feston
Telephone (209) 929-1204
Fax: (209) 929-1564 |
Counterfeit Cashier's Checks
SA-165-2009
September 11,2009
|
The counterfeit items display the routing number 121101037, which is assigned to the Bank of Stockton. The items are markedly dissimilar to authentic cashier's checks. They display a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. The bank's name and P.O. Box address appear in the top-left corner. The written amount line appears above the "Pay to the Order of" line. Authentic checks are light blue with a screened image background and an ornate scroll border. The words "Cashier's Check" are written in a script font in the top center along with a large serrated blue and gold seal. The bank's name and location are also in the top center. A "RE" line appears in the lower-left corner.
|
Bank of Stockton
Stockton, CA
Contact:
Susan Feston
Telephone (209) 929-1204
Fax: (209) 465-9445 |
Counterfeit Cashier's Checks
SA-77-2006
March 28, 2006
|
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
|
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 Turtle Lake, Turtle Lake, ND
Contact: Allen Wagner
Telephone: (701) 448-2323
Fax: (701) 448-2326
|
Counterfeit Cashier's Checks
SA-24-2009
February 18, 2009
|
The counterfeit items display the routing number 091310518, which is assigned to Bank of Turtle Lake. A security feature statement is displayed along the bottom border between two padlock icons. The bank's logo (an image of a turtle) is shown next to the bank's name, address and a toll-free telephone number, which is not associated with the bank. The words "CASHIER'S CHECK" are shown in the top-center area. Authentic cashier's checks display the bank's name and address in the top-center area and the words "CASHIER'S CHECK" in the lower-left corner. A security statement is shown below the written dollar amount line. A padlock icon is also shown on the right side. |
Bank of Union
El Reno, OK
Contact:
Claudia Miller
Telephone (405) 262-6577
Fax: (405) 262-6579 |
Counterfeit Cashier's Checks
SA-97-2009
June 24, 2009
|
The counterfeit items display the routing number 103109031, which is assigned to The Bank of Union. They also display the bank's logo, name and address, and a toll-free telephone number, not associated with the bank, in the top-left corner. A notice to customers is also shown in the lower-left corner. A security feature statement is displayed along the bottom border between two padlocks.
Authentic cashier's checks display the bank's logo in the top-center area. A padlock icon and security feature statement are shown within the right border. The statement "TWO SIGNATURES REQUIRED OVER $2,000.00" is displayed above the two signatures lines.
|
Bank of Walterboro, Walterboro, SC
Contact: Gwen Bunton
Telephone: (843) 549-2265
Fax: (843) 549-5476
|
Counterfeit Cashier's Checks
SA-192-2007
July 16, 2007
|
The counterfeit items display the routing number 051900353, which is assigned to Branch Banking and Trust (BB&T), Charleston, West Virginia. Bank of Walterboro issues cashier's checks through a BB&T account. The counterfeit items are similar to authentic cashier's checks; however, the following security feature statement is embedded within a darkened top border of the counterfeit items: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." The items are tan and have a "VOID" background when copied.
Authentic cashier's checks display the following security statements below the top border and to the left of the bank's logo and name: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." Authentic checks are blue. |
Bank of Wedowee, Wedowee, Alabama
Contact: Brian L. Smith
Telephone: (256) 357-2132
Fax: (256) 357-2135
|
Counterfeit Cashier's Checks
SA-19-2007
January 5, 2007
|
Counterfeit items display the routing number 062203641, which is assigned to Bank of Wedowee and are markedly dissimilar to authentic cashier's checks. Counterfeit items include "CASHIER'S CHECK" inside a box centered at the top and with rounded corners. In the top-left corner, the bank's name is printed inside a dark-shaded box that is directly above the bank's name, address and a phone number that is not associated with the bank. Counterfeit items include a rectangle containing six arrows pointing toward "BANK OF WEDOWEE" and a box below the word "AMOUNT." Also, the following statement forms the top border of that rectangle: "MATCH THE AMOUNT IN WORDS WITH THE AMOUNT IN NUMBER." Directly to the right is an "AUTHORIZED SIGNATURE" line and printed below that line is "REMITTER: SHOP UNTIL YOU DROP, INC." The following security statement is embedded within the top border: "THE FACE OF THE DOCUMENT IS PRINTED RED - THE BACK CONTAINS A SIMULATED WATERMARK."
Authentic cashier's checks display the bank's logo (an image of a building), name and address in the lower-left corner. Authentic cashier's checks include the following security statement beneath the amount line: "THIS DOCUMENT HAS A MICROPRINT SIGNATURE LINE, AUTHENTIC WATERMARK AND CHLOROSTAIN PAPER. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." Additionally, authentic checks have ornate borders and include a "REMITTER" line in the upper-left corner. |
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 Pacific,
Aberdeen, Washington
Contact:
Jerry Phillips
Telephone: (360) 642-5524 Extension 2251
Fax: (360) 642-3423
|
Counterfeit Cashier's Checks
SA-125-2006
April 28, 2006
|
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 items display the bank's logo, name and a Bellingham, Washington, address in the upper-left corner. "CASHIER'S CHECK" is printed in the top center, and a box on the right side contains the following notations: "DATE, CHECK NO., AMOUNT." The following statement is printed in the top border: "THE DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK."
Authentic checks display the bank's logo, name, a Bellingham, Washington, address and a telephone number in the top center below "Original Financial Instrument." "CASHIER'S CHECK" is printed in the lower-left corner. Below the dollars amount line is the statement: "This document has a multi-colored background, a micro-print signature line, and a holographic foil title, absence of these features will indicate a copy." Authentic checks have ornate borders on all sides. |
Bank of the Sierra,
Porterville, CA
Contact:
Dina Wilson
Telephone: (559) 782-4900, extension 4943
Fax: (559) 791-4961
|
Counterfeit Cashier's Checks
SA-207-2007
August 6, 2007
|
The counterfeit items are reportedly associated with an Internet art scam.
The counterfeit items display the routing number 121137027, which is assigned to Bank of the Sierra. The items are markedly dissimilar to authentic cashier's checks and are tan to light brown in color. The counterfeit items contain the following security feature statement 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." A security feature statement also appears along the bottom border. The following statements are displayed directly below a dotted signature line: "If this check is lost or stolen it will not be replaced for 90 days," and "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING." Patent numbers are printed in pink beneath the bottom border and disappear when touched or blown upon. The word "REMITTER" is printed in the lower left.
Authentic checks have ornate borders and a multi-colored background. The following security feature statement is centered within the top border: "NOTE: SEE REVERSE FOR SECURITY FEATURES." Displayed directly below the signature line is the statement "If this check is lost or stolen it will not be replaced for 90 days." |
Bank of the West
Grapevine, TX
Contact: Debbi Jordan
Telephone: (817) 310-1942
Fax: (817) 796-1570 |
Counterfeit Official Checks
SA-102-2010
July 26, 2010 |
Bank of the West does not issue official checks; however, it does issue cashier's checks. The counterfeit items display the routing number 111916724, which is assigned to Bank of the West. The items are dissimilar to authentic cashier's checks and when copied have a "VOID" background. A security feature statement is embedded in a darkened top border and along the bottom border between two padlocks. The words "OFFICIAL CHECK" appear in the top-left corner below the bank's name. The statement "THE AMOUNT OF WORDS MUST MATCH THE AMOUNT IN NUMBERS" is repeated as background behind the written dollar amount. Authentic cashier's checks are pink with an ornate border. The words "CASHIER'S CHECK" are near the top center. The bank's logo (horse head), name, location, telephone number and "REMITTER" are in the top-left corner. |
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 the West,
San Francisco, California
Oakdale, CA
Contact:
Ralph Hull
Telephone: (209) 342-2600
|
Missing, Lost or Stolen Cashier's Checks
SA-185-2006
June 30, 2006
|
These instruments display the routing number 121100782, which is assigned to Bank of the West. Associated check numbers range from 0038900501 through 0038901000. The checks also include the following address:
Bank of the West
Oakdale Branch
134 Maag Ave.
Oakdale, California 95361 |
Bank of the West, The Cambrian Branch of(San Jose, California)
San Francisco, CA
Contact:
Nori Fuller
Telephone: (510) 793-6046
Fax: (510) 651-6458
|
Counterfeit Cashier's Checks
SA-181-2005
December 7, 2005
|
The counterfeit items display the routing number 121100782, which is assigned to Bank of the West, and are similar to authentic cashier's checks in style, font and format. Authentic checks are light gray; the counterfeit items are light blue and white. The counterfeit items display a telephone number that is not associated with the bank; authentic checks do not display a telephone number. |
Bank of the West, San Francisco, California, as successor-in-interest to Community First National Bank, Fargo, North Dakota
Contact:
Mr. Tyson Zeltinger
Telephone: (701) 271-6614
Fax: (701) 271-6620
|
Counterfeit Cashier's Checks
SA-38-2005
March 31, 2005
|
The counterfeit items display the proper routing number of 096016765, which was the payable-through bank for Community First National Bank. Bank of The West acquired Community First National Bank effective December 3, 2004. As a result, Community First National Bank official checks that are dated after the conversion date of December 3, 2004, may be counterfeit since only official checks of Bank of the West are being issued. |
Bank of the West, San Francisco, California, as successor-in-interest to Community First National Bank, Fargo, North Dakota
Contact:
Mr. Tyson Zeltinger
Telephone: (701) 271-6614
Fax: (701) 271-6620
|
Counterfeit Official Checks
SA-16-2005
October 7, 2005
|
The above-named bank has reported that counterfeit official
checks issued in the bank's name and using the bank's correct routing number, 112202123, are being presented for payment. While the counterfeit items are strikingly similar to the authentic items, the counterfeit checks may be identified by the following: A light blue graduated background (dark to light) with a dark blue banner across the top, which includes a notice "This document has a graduated background. Dark to Light. The reverse side includes an artificial watermark." All checks, presented to date show the remitter as Eric Meade, are in the amount of $4,900.00, and include a signature similar to that of bank employee Marie Harms. Authentic official checks issued by the bank are light blue in color with a background design and include a watermark on the back of the check. Directly under the payment amount line, the following phrase appears "This document has a colored background, Foil Guard and a backside authentic watermark; absence of these features will indicate a copy." Both the authentic and counterfeit checks include the bank's logo in the upper-left corner with the bank's address located to the right, and the term "OFFICIAL CHECK" appearing in the top center. |
Bank of the West
San Francisco, California
Contact: Ms. Nori Fuller
Telephone: (925) 926-1439
FAX: (925) 937-1044
|
Counterfeit Cashier's Checks
SA-24-2003
May 23, 2003 |
The counterfeit cashier's checks are in circulation. The counterfeit items include the bank's routing number of 121100782. The counterfeit items have a single background color; however, the authentic checks have a different background color in the area designated for the numeric amount. The authentic and counterfeit items contain the bank's logo, which does not appear on a copy of either item when they are reproduced by a facsimile machine. |
Bank of Westminster
Westminster, SC
Contact: Teresa A. Hix
Telephone: (864) 647-5487
Fax: (864) 647-9500
|
Counterfeit Official Checks
SA-80-2008
April 11, 2008 |
Counterfeit cashier's checks bearing the institution's name are in circulation in association with mystery shopping and rewards program scams. The counterfeit items display the routing number 053207122, which is assigned to Bank of Westminster. The counterfeit items are referred to as "official checks"; however, the bank issues "cashier's checks." The counterfeit items display both a street address and a post office box below the bank's name in the top-left corner. Authentic cashier's checks contain a "notice to customer" in the upper-left corner and have a foil strip hologram across the top. |
Bank of Wiggins
Wiggins, MS
Contact: Don Ainsworth
Telephone: (601) 928-5233
Fax: (601) 928-9217
|
Counterfeit Cashier's Checks
SA-107-2009
July 7, 2009 |
The counterfeit items display the routing number 065304673, which is assigned to Bank of Wiggins. A security feature statement is embedded in the top border. The bank's name and address are located in the top-center area. Authentic cashier's checks are light green and display a small basket-weave safety paper background. The bank's original checks display the bank's name, address and telephone number in the top-center area. |
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 of Tokyo-Mitsubishi Trust Company
New York, New York
Contact:
Mr. Robert Bradshaw
Phone (212) 782-4148
Fax (212) 782-6420
|
Counterfeit Cashier's Checks
SA-35-2006
February 22, 2006
|
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 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. |
Bankers' Bank
Madison, WI
Contact:
Edie Tholo
Telephone: (608) 833-5500
Fax: (608) 829-5590
|
Fraudulent Checks
SA-190-2005
December 19, 2005
|
A number of fraudulent items have been presented using the name Bankers' Bank or the routing number 075912479, which is assigned to Bankers' Bank. However, Bankers' Banks are owned by and provide services to commercial banks. Bankers' Bank, Madison, Wisconsin, does not issue checking accounts to the public. Electronic transactions should only occur between Bankers' Bank and authorized commercial banks. |
Bankers Bank
Atlanta, Georgia
Contact:
Jeanne Mauney
Telephone: (770) 805-2213
|
Counterfeit Cashier's Checks
SA-40-2005
April 1, 2005
|
A number of fraudulent items have been presented using the name "The Bankers Bank" and other random institution names, but all checks display the routing number of 061003415, which is assigned to The Bankers Bank, Atlanta, Georgia. However, one fraudulent check presented bears the routing number 075912479, which is assigned to the Bankers' Bank, Madison, Wisconsin. Bankers Banks are owned by and provide services to commercial banks. The Bankers Bank, Atlanta, Georgia, and other Bankers Banks may issue checks, such as expense checks, but do not issue checks to the public. |
Bankers Trust Company, N.A., Des Moines, Iowa
Contact:
Jodi Paardekooper
(515) 245-5228
|
Counterfeit Cashier's Checks
Alert 2005-9
April 13, 2005
|
Bankers Trust Company, N.A. has reported that counterfeit cashier's checks issued in the bank's name and drawn on closed account #800317 are being presented for payment. Any cashier's check drawn against this account and dated after 12/15/2004, should be considered counterfeit. The checks appear to be in the 66000 sequence and usually show both the
remitter and authorized signature as Dennis Pallwitz. They are light aqua in color with a faded Bankers Trust logo (including city, state, zip, and Web site address) printed at the top center. The checks are perforated on one side but appear ragged or uneven on all other sides. These checks contain a box around the check amount. |
Banner Bank
Walla Walla, Washington
Contact:
Ramona Moffat
Telephone: (425) 806-5953
|
Counterfeit Cashier's Checks
SA-115-2005
September 7, 2005
|
The counterfeit items display the proper routing number of 323371076 for Banner Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. The counterfeit items display "BANNER BANK" in large, bold letters; a large "BB" logo in the upper-left corner; and "CASHIER'S CHECK" in the top-center portion of the item. Authentic checks display the true Banner Bank triangular-shaped banner logo; "BANNER BANK" in considerably smaller font in the upper-left corner; and "CASHIER'S CHECK" in the lower-left portion of the check. A similar Special Alert (SA-60-2005) for Banner Bank was issued on June 2, 2005. |
Banner Bank
Walla Walla, Washington
Contact:
Ramona Moffat
Telephone: (425) 806-5953
|
Counterfeit Cashier's Checks
SA-80-2005
June 2, 2005
|
The counterfeit items display the proper routing number of 323371076 for Banner Bank and have several format variations. The counterfeit items and the authentic checks are similar. |
Banner Bank
Walla Walla, Washington,
Contact:
Ramona Moffat
Telephone: (425) 486-3655
|
Counterfeit Cashier's Checks
SA-53-2004
August 24, 2004
|
The counterfeit items display the proper routing number of 323371076 for Banner Bank and appear very similar to the authentic checks. However, authentic cashier's checks are printed on a light blue check paper stock, and the counterfeit items have been printed on light green check paper stock, as well as a white background with blue pinstripes. The authentic instruments also display a telephone number for the institution on the face of the check. |
Banner Bank
Walla Walla, Washington
Contact:Mr. Mike Powers
Telephone: (509) 526-8744
FAX: (509) 526-8755 |
Counterfeit Cashier's Checks
SA-59-2003
October 1, 2003
|
The counterfeit cashier's checks have the institution's routing number of 074908303 and appear to be exact duplicates of the bank's genuine checks. |
Banterra Bank
Marion, Illinois
Contact:
Debbie Davison
Telephone: (618) 724-7907
|
Counterfeit Cashier's Checks
SA-87-2004
November 12, 2004
|
The counterfeit items display the proper routing number of 081222593 for Banterra Bank. The counterfeit items and the authentic checks are similar. |
Bartlett Farmers Bank
Bartlett, OH
Contact:
Ann Johnson
Telephone: (740) 678-2378
Fax: (740) 678-2377
|
Counterfeit Cashier's Checks
SA-95-2007
April 23, 2007
|
Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items display the routing number 044212922, which is assigned to The Bartlett Farmers Bank. The items are similar to authentic cashier's checks; however, authentic checks display an ornate watermark in the upper-left corner and a box for the dollar amount on the right side. |
Basin State Bank
Stanford, Montana
Contact:
Tess Brady
Phone (406) 566-2238
Fax: (406) 566-2543
|
Counterfeit Cashier's Checks
SA-259-2007
September 18, 2007
|
The counterfeit items display the routing number 092902446, which is assigned to Basin State Bank, and are markedly dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement within the top border. The words "CASHIER'S CHECK" appear in the top-left corner beneath the bank's logo, name, location and an unassociated toll-free telephone number ("1-888-405-4070"). The numerical dollar amount is printed inside a darkened rectangle on the right side. The bank's name appears above two signature lines in the lower-right corner. The word "REMITTER" is displayed in the lower-left corner.
Authentic checks are blue in color and display the words "Cashiers Check" in the top-right corner. The bank's logo, name and branch locations ("STANFORD AND LEWISTOWN") appear in the top center and a security feature statement is printed vertically along the right border. Authentic checks also display the word "REMITTER" in the upper-left corner and have one signature line. |
Basin State Bank
Stanford, Montana
Contact:
Tess Brady
Phone (406) 566-2238
|
Counterfeit Money Orders
SA-333-2006
December 27, 2006
|
The counterfeit items display the routing number 092902446, which is assigned to Basin State Bank, and are similar to authentic money orders. However, the counterfeit items have the following statement embedded within the top border: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." Also, the counterfeit items display two padlock symbols and the following statement centered and printed within the bottom border: "SECURITY FEATURES INCLUDED DETAILS ON BACK." |
The Bath State Bank,
Bath, IN
Contact:
Brenda K. Paxton
Phone (765) 732-3022
Fax: (765) 732-3910
|
Counterfeit Cashier's Checks
SA-71-2009
May 28, 2009
|
The counterfeit items display the routing number 074912302, which is assigned to The Bath State Bank. The items are dissimilar to authentic cashier's checks and display a security feature statement embedded in the top border and along the bottom border between two padlocks. The bank name, "REMITTER" and a telephone number, not associated with the bank, appear in the lower-left corner. A notice to purchaser statement is displayed below the words "CASHIER'S CHECK" in the top center. Authentic checks display the words "CASHIER'S CHECK," "DATE" and "BRANCH" in the top-right corner. "REMITTER" appears in the top-left corner. |
Bay Cities National Bank
Redondo Beach, CA
Contact:
Rowena Libra
Telephone: (310) 540-2265 extension 212
Fax: (310) 316-1005
|
Counterfeit Cashier's Checks
SA-167-2005
November 21, 2005
|
The counterfeit items display the routing number 122239270, which is assigned to Bay Cities National Bank. The counterfeit items also display the wording "The Community Bank of the South Bay" directly below the bank's name, along with the telephone number 1-800-664-0155. The telephone number is not associated with the bank. Authentic checks display the wording "Your Premier Community Bank" and contain the following statement: "AN INDEMNITY BOND SHALL BE REQUIRED BEFORE ANY OFFICIAL CHECK OF THIS BANK WILL BE REPLACED OR REFUNDED IF LOST, MISPLACED OR STOLEN." |
Bay Bank & Trust Co.
Panama City, Florida
Contact:
Deposit Operations
Telephone: (850) 769-3333
|
Counterfeit Cashier's Checks
SA-290-2006
September 29, 2006
|
The counterfeit items display the routing number 063205208, which is assigned to Bay Bank & Trust Co., but are dissimilar to authentic cashier's checks. The counterfeit items have a shaded area in and around the signature line. A security statement that is embedded within the top border of the counterfeit items indicates that the "check" is void if not printed on blue and green check stock, and it also references an artificial watermark on the reverse side of the items. Authentic checks display that bank's double "B" logo in the top-left corner, and include the following security statement embedded within the top border: "THIS DOCUMENT CONTAINS ARTIFICIAL WATERMARK BACKER, MICRO-PRINT ON THE SIGNATURE LINE, & BLEED-THRU NUMBERS & MICR." |
Bay Bank & Trust Co.
Panama City, Florida
Contact:
J. G. Hindsman, III
Telephone: (850) 769-3333
|
Counterfeit Cashier's Checks
SA-56-2004
March 26, 2004
|
The counterfeit items display the proper routing number of 063205208 for Bay Bank & Trust Co. The counterfeit items and the authentic checks are similar. Authentic cashier's checks are printed on a blue-green basket weave background with a black rope border. The counterfeit items have a blue border on a blue weave background. |
Bayonne Community Bank
Bayonne, New Jersey
Contact:
Silvana Buccianti
Telephone: (201) 823-0700, Extension 2113
Fax: (201) 339-1870
|
Lost or Stolen Money Orders
SA-116-2005
September 7, 2005
|
The check number range is: 004101 through 004200; 004501 through 004600; and 004901 through 005000, for a total of 300 money orders. |
Bay Bank & Trust Company
Panama City, FL
Contact:
John G. Hindsman
Phone: (850) 769-3333, extension 1428
Fax: (850) 784-2215
|
Counterfeit Cashier's Checks
SA-10-2010
January 28, 2010
|
The counterfeit items display the routing number 063205208, which is assigned to Bay Bank & Trust Company. The items are dissimilar to authentic cashier's checks and have a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. In the top-left corner is a dark box containing the bank's logo (white vertical double "B") and a toll-free telephone number, which is not associated with the bank. Authentic cashier's checks are green and have a basket-weave background and ornate borders. The bank's logo (dark vertical double "B"), P.O. Box address and telephone number are in the top-left corner. |
Bay State Savings Bank
Worcester, MA
Contact:
Pamela L. LeBlanc
Phone: (508) 890-9000
Fax: (508) 792-5217
|
Counterfeit Official Checks
SA-329-2006
December 6, 2006
|
The counterfeit items display the routing number 211371023, which is assigned to Bay State Savings Bank. The items are dissimilar to authentic checks and display the words "OFFICIAL CHECK" in the top center. Authentic checks display the words "Treasurer's Check" in the top center. |
Beal Bank, SSB
Plano, TX
Contact:
Sharon L. Lahr
Telephone: (469) 467-5644
Fax: (469) 241-9564
|
Counterfeit Official Checks
SA-32-2010
March 22, 2010
|
The counterfeit items display the routing number 31199330, which is assigned to Beal Bank, SSB, but are dissimilar to authentic official checks. The items are computer-generated and are green and borderless. The words "OFFICIAL CHECK" are displayed inside a rectangle near the top-right corner. A toll-free telephone number, not associated with the bank, appears in the top-left corner. Authentic official checks are white with "BEAL BANK" (in blue print) as background. The checks have a three-sided border and a watermark on the reverse side. A security feature statement is centered below the top border and tiered (in red print) in the lower-left corner. Eight arrows precede the payable amount on the written dollar amount line. |
Belmont Savings Bank
Belmont, MA
Contact:
Susan D. Rizzo
Telephone: (617) 484-6700, extension 130
Fax: (617) 484-5609
|
Counterfeit Official Checks
SA-228-2006
August 18, 2006
|
The counterfeit items display the routing number 211371764, which is assigned to Belmont Savings Bank. The lower-left corner includes a statement that the counterfeit items are issued by New England Payment Systems, Inc., Boston, Massachusetts. Belmont Savings Bank issues authentic checks through an account at Bank of America, N.A. (formerly known as Fleet Bank in Massachusetts). Authentic checks display the routing number 011000138, which is assigned to Bank of America, N.A.
The counterfeit items display the words "OFFICIAL CHECK" within a box in the top-center portion. A logo of a dove in the foreground over a tilted box with dark shades and stripes is displayed in the top-left corner next to the bank's name and address. The FDIC logo is shown on the upper-right side of the item.
Authentic checks are not referred to as official checks and include no logos. Authentic checks display the bank's name, location and the phrase "A COMMUNITY BANK OVER A CENTURY OF SERVICE" in the top-center portion. The words "FLEET BANK" and "Massachusetts" are shown in the bottom-left corner. |
Belmont Savings Bank
Belmont, MA
Contact:
Susan D. Rizzo
Telephone: (617) 484-6700, extension 130
Fax: (617) 484-5609
|
Counterfeit Money Orders
SA-227-2006
August 18, 2006
|
The counterfeit items display the routing number 0220008683, which is not a valid routing number, and are dissimilar to authentic money orders issued by Belmont Savings Bank. The counterfeit items display the words "NOT GOOD FOR MORE THAN $10,000.00" in the lower-left corner. The statement "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER" is embedded within the top border. Centered along the bottom border between two padlock symbols are the statements "SECURITY FEATURES INCLUDED. DETAILS ON BACK."
Authentic money orders are issued through Integrated Payment Systems, Inc., Englewood, Colorado, payable through Citibank, N.A., Buffalo, New York, and include the routing number 022000868. Authentic money orders have ornate top and side borders, and the statement "NOT GOOD FOR MORE THAN $1,000" is printed in the lower-left corner. "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK" is printed twice below the top border. |
Benchmark Community Bank
Kenbridge, VA
Contact:
Nicole Martin
Phone: (434) 676-9054
Fax: (434) 676-2703
|
Counterfeit Cashier's Checks
SA-135-2010
October 6, 2010
|
Benchmark Community Bank does not issue cashier's checks; however, it does issue official checks. The counterfeit items display the routing number 011007092, which is assigned to The Bank of New York Mellon, Everett, Massachusetts. Benchmark Community Bank issues its money orders through Money Gram Payment Systems, Incorporated, Minneapolis, Minnesota, using an account at The Bank of New York Mellon.
There are two similar versions of the counterfeit items. Both counterfeit items display the words "CASHIER'S CHECK" in the top-center area and the check amount, date and number in the top-right corner. An "ISSUED BY" and "DRAWEE" statement also appears in the top-right corner. The word "Remitter" appears under the payee section in the left side of the items. Authentic official checks have two single lines as borders on all sides. The words "OFFICIAL CHECK" are displayed in the top-right corner. An "ISSUED BY" and "DRAWEE" statement is in the top center. Lines for the "NAME OF REMITTER" and the "ADDRESS" appear in the lower-left corner. |
Beneficial Mutual Savings Bank (also known as Beneficial Savings Bank)
Philadelphia, PA
Contact:
Susan D. Rizzo
Phone: (215) 864-3580
Fax: (215) 864-6121
|
Counterfeit Treasurer's Account Checks
SA-328-2006
December 6, 2006
|
The counterfeit items display the routing number 236075689, which is assigned to Beneficial Savings Bank. There are two versions of counterfeit items, which are both similar to authentic checks. One version has no borders. The other version has borders with security feature descriptions embedded in the top border. Most counterfeit items reported have been printed on green paper stock. The appearance of counterfeit items may be modified and additional variations are possible.
Authentic checks are printed on blue paper stock and have borders along the sides and top. "BENEFICIAL SAVINGS BANK" is printed repeatedly in microprint within the borders, and a padlock symbol and security descriptions appear on the lower-right side of authentic checks. |
Benjamin Franklin Bank,
Franklin, MA
Contact:
Lisa Sax
Telephone: (508) 520-8037
Fax: (508) 520-1971
|
Counterfeit Money Orders
SA-13-2008
January 11, 2008
|
The counterfeit items display the routing number 211371052, which is assigned to Benjamin Franklin Bank, but are dissimilar to authentic money orders. The counterfeit items have ornate borders and display a security feature statement embedded within the top and bottom borders. A vertical rectangle is shown in the lower-right corner. The items have been issued in amounts exceeding $1,000.00. Authentic money orders display a gold metallic line across the top. A padlock icon and vertical security statement appear just inside the right border. The wording "NOT GOOD FOR MORE THAN $1000.00" is displayed below the numerical dollar amount line. Authentic money orders are not issued in amounts exceeding $1,000.00. |
Benton Banking Company
Benton, TN
Contact:
Grace L. Johnson
Telephone: (423) 338-2838
Fax: (423) 338-8719
|
Counterfeit Cashier's Checks
SA-9-2005
January 28, 2005
|
The counterfeit items display the proper routing number of 064203241 for Benton Banking Company. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks are printed on a green basket-weave background with a scroll pattern border and include the Deluxe CCO copyright outside the left border. The counterfeit items have a solid border, which includes wording about security features. |
Berkshire Bank, Pittsfield, Massachusetts, on behalf of the former Woronoco Savings Bank, Westfield, Massachusetts
Contact:
Sally Angers
Telephone: (413) 236-3256 (Pittsfield Office)
Telephone: (413) 413-564-6448 (Westfield Office)
Fax: (413) 448-2082
|
Counterfeit Cashier's Checks
SA-75-2006
March 27, 2006
|
The counterfeit items display the routing number 211872959, which was previously assigned to Woronoco Savings Bank and is now assigned to Berkshire Bank. Authentic official checks and money orders issued prior to Woronoco Savings Bank's merger display the routing number 091015224, which is assigned to U.S. Bank, National Association, St. Paul, Minnesota. Prior to the 2005 merger, Woronoco Savings Bank issued official checks and money orders through Travelers Express, which were drawn on U.S. Bank, National Association, St. Paul, Minnesota. The counterfeit items display a toll-free telephone number that is not associated with the bank and are referred to as "Cashier's Checks." The counterfeit items also display a branch location in Feeding Hills, Massachusetts.
Authentic official checks displayed "WORONOCO SAVINGS BANK, WESTFIELD, MASSACHUSETTS" adjacent to the bank's logo in the top-left corner of the check. In addition, authentic checks displayed the following security wording along the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." |
Berkshire Bank
Pittsfield, MA
Contact:
Sally Angers
Telephone: (413) 236-3256 or (413) 564-6448
Fax: (413) 448-2082
|
Counterfeit Cashier's Checks
SA-76-2007
March 20, 2007
|
The counterfeit items display the routing number 211871691, which is assigned to Berkshire Bank. In addition, below the logo, bank name and mailing address in the top-left corner, the items display a toll-free telephone number, which is not associated with the bank.
Authentic checks include a "Memo" line in the lower-left corner. In addition, the checks display the statement "2 Signatures Required If Over $10,000.00" below the right side of the written amount line and above the signature lines. |
Berkshire Bank, Pittsfield, Massachusetts, on behalf of the former Woronoco Savings Bank, Westfield, Massachusetts
Contact:
Sally Angers
Telephone: (413) 236-3256 (Pittsfield Office)
Telephone: (413) 413-564-6448 (Westfield Office)
Fax: (413) 448-2082
|
Counterfeit Cashier's Checks
SA-75-2006
March 27, 2006
|
The counterfeit items display the routing number 211872959, which was previously assigned to Woronoco Savings Bank and is now assigned to Berkshire Bank. Authentic official checks and money orders issued prior to Woronoco Savings Bank's merger display the routing number 091015224, which is assigned to U.S. Bank, National Association, St. Paul, Minnesota. Prior to the 2005 merger, Woronoco Savings Bank issued official checks and money orders through Travelers Express, which were drawn on U.S. Bank, National Association, St. Paul, Minnesota. The counterfeit items display a toll-free telephone number that is not associated with the bank and are referred to as "Cashier's Checks." The counterfeit items also display a branch location in Feeding Hills, Massachusetts.
Authentic official checks displayed "WORONOCO SAVINGS BANK, WESTFIELD, MASSACHUSETTS" adjacent to the bank's logo in the top-left corner of the check. In addition, authentic checks displayed the following security wording along the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." |
Berkshire Bank
Pittsfield, Massachusetts
Contact:
Mr. David Harrington
Telephone: (413) 443-5601
|
Missing Money Orders
SA-69-2003
March 10, 2004
|
2,400 of the bank's money orders were lost in transit between the vendor and the bank. The missing check numbers begin with 332126 and continue in sequential order through 334525. |
Big Sky Western Bank,
Bozeman, MT
Contact:
Steven Sullivan
Telephone: (406) 556-3832
Fax: (406) 548-3905
|
Counterfeit Cashier's Checks
SA-79-2008
April 11, 2004
|
Counterfeit cashier's checks bearing the institution's name are being circulated with a mystery shopper scam letter. The counterfeit items display the routing number 092901654, which is assigned to Big Sky Western Bank. However, Big Sky Western Bank issues cashier's checks through an account at Huntington National Bank, Columbus, Ohio. Therefore, authentic cashier's checks reflect the routing number 044015543.
The counterfeit items display the following on the left side of the item: "BIG SKY WESTERN BANK, Payable Through Big Sky Western Bank, Bozeman, MT, For Inquiries call 1-888-262-0398." Also, the items reflect two signature lines and the word "REMITTER" appears in the lower-left corner.
Authentic cashier's checks have ornate borders on all sides and a watermark of the bank's logo and name. They have the following statement in the lower-left corner: "PAYABLE THROUGH HUNTINGTON NATIONAL BANK, COLUMBUS, OHIO." Authentic cashier's checks have only one signature line. |
Black Hills Community Bank, N.A.,
Rapid City, SD
Contact: Kevin Dietz
Telephone: (605) 343-2422
Fax: (605) 791-2576 |
Counterfeit Cashier's Checks
Alert 2008-48
December 11, 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 091409733 are being presented for payment nationwide in connection with a mystery shopping scam. The counterfeit checks bear no resemblance to the authentic items and may be identified by the following traits: the instruments are of unknown color, contain the words “CASHIER’S CHECK” in the upper-center portion of the check followed by an indemnity statement, and include the following security statement in the top border: “For security purposes, the face of this check contains a colored background and microprinting in the border.” The bottom-left section of the item contains the following statement: “Issued by Black Hills Community Bank, Rapid City, S.D., For Inquiries, Call: 1-866-464-9835.” Please note that this telephone number is not associated with the bank. The following security statement is printed between two padlock icons in the bottom-center section: “Security Features Included. Details on Back,” and the statement: “Countersigned if Amount is Over $5,000” appears beneath the signature line.
Items presented to date have been dated December 3, 2008, are made payable in the amount of $4,998, include a remitter name of S.I. Inc, and do not include the bank’s genuine telephone number of (605) 343-2422. Due to possible variations in the appearance of the bank’s official items and differing scams associated with the counterfeit items, officials of Black Hills Community Bank suggest they be contacted to verify authenticity of the bank’s cashier’s checks if received from an unknown or questionable source.
Correspondence accompanying the counterfeit checks may contain the letterhead of “Shoppers Inquest Inc., 1000 W Century Avenue, Suite #410, Bismark, ND 58503, 1 (647) 241-3750 or 1 (647) 887-9965.” The letter may be signed by Susan Hutchins; however, the printed name appears as Daniel Haskins, Chief Assignment Co-Ordinator. The correspondence informs the recipient that he or she has been selected to represent the company as a mystery shopper. It is explained that the enclosed cashier’s check is to be used during the assignment to make purchases at various merchants and to transfer money using a nationally known wire service. Recipients are instructed to telephone either (647) 241-3750 or (647) 887-9965, Ext 100 and then press 1. Note that this telephone number originates from Toronto, Ontario. |
Blackhawk Bank and Trust
Milan, IL
Contact: Brian Yaklich
Telephone: (309) 792-3384, extension 1851
Fax: (309) 792-3466 |
Counterfeit Cashier's Checks
SA-139-2009
August 20, 2009 |
The counterfeit items display the routing number 071123123, which is assigned to Blackhawk Bank and Trust. A security feature statement is embedded within ornate top and bottom borders. The bank's logo, address and location - misspelled as "MILAND, ILLINOIS" - and a toll-free telephone number, not associated with the bank, are top-centered. Authentic checks are light yellow with a designed border, which is darkened. A security statement is displayed under the "DOLLARS" line. The bank's logo and location are top-centered. |
Blackhawk State Bank
Beloit, Wisconsin
Contact: Ms. Susan Finkboner
Telephone: (800) 209-2616 Ext. 4339 |
Counterfeit Certified Cashier's Checks
FDIC FIL-89-2002
August 12, 2002 |
Most, if not all, counitems have been deposited by bank customers who accepted the checks a payment for motor vehicles. The routing number and the account number are not MICR encoded.The routing number is 103102410. The account number is 699252. The check number is 42226. These numbers are the same ones used on counterfeit items drawn on The Eastman National Bank, listed below. |
Blue Ridge Bank
Walhalla, SC
Contact: Eva McGowan
Telephone: (864) 638-5444
Fax: (864) 638-2425
|
Counterfeit Cashier's Checks
SA-25-2010
March 1, 2010 |
The counterfeit items display the routing number 053207669, which is assigned to Blue Ridge Bank. The items are very similar to authentic cashier's checks; however, the counterfeit items have a security feature statement between two padlock icons in the bottom border. Authentic checks have ornate borders. |
Blue Ridge Bank & Trust Company
Independence, Missouri
Contact: Jeff Scassellati
Telephone: (816) 795-4184
Fax: (816) 743-6724
Email: jscassellati@blueridgebank.net |
Counterfeit Cashier's Checks
SA-323-2007
December 28, 2007 |
The counterfeit items display the routing number 101001364, which is assigned to Blue Ridge Bank & Trust Company. The items are dissimilar to authentic cashier's checks. The counterfeit items display the security feature statement "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER" centered within a darkened top border. The security feature statements "SECURITY FEATURES INCLUDED. DETAILS ON BACK" are displayed in the bottom border between two security padlock icons. The counterfeit items have rounded corners and display the word "VOID" (printed three times) below the logo and bank name in the top-left corner when copied. |
BNC National Bank
Phoenix, AZ
Contact: Chris McCallum
Telephone: (602) 852-3502
Fax: (602) 852-3550 |
Counterfeit Cashier's Checks
SA-301-2006
October 18, 2006 |
The counterfeit items display the routing number 122105896, which is assigned to BNC National Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" in the top center and a commercial entity's name and address in the upper- left corner. Authentic checks display the routing number 096016765. The words "CASHIER'S CHECK" are displayed in the lower-left corner above the phrase "PAYABLE THROUGH: FIRSTSTAR BANK OF MINNESOTA, NA, ST. PAUL, MN." Authentic checks have scroll-pattern borders on all sides, and security feature descriptions are printed above the top border. |
Bonneville Bank
Prove, UT
Contact: Ryan Nielsen
Telephone: (801) 374-9505
Fax: (801) 377-1036 |
Counterfeit Cashier's Checks
SA-144-2007
June 6, 2007 |
The counterfeit items display the routing number 124302529, which is assigned to Bonneville Bank, and have ornate top and side borders. The bank's name and street address are included in the upper-left corner. "CASHIER'S CHECK" is printed inside of a rectangle with rounded corners in the top center. Printed on both sides of the rectangle is the following security statement: "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK." The top and side borders have a scroll pattern. A memo line is displayed in the lower-left corner.
Authentic checks display the bank's logo, name, street address and post office box address in the upper-left corner. A remitter line is printed below the bank's logo, name and address. A thermo chromic icon appears in the top center and a "NOTICE TO CUSTOMERS" appears in the upper-right corner. "CASHIER'S CHECK" is printed in the lower-left corner. Security feature descriptions are printed below the written dollar amount line. A padlock security symbol appears on the right side. |
Border State Bank
Greenbush, MN
Contact: Sharla Kilen
Telephone: (218) 528-4255
Fax: (218) 528-3688 |
Counterfeit Cashier's Checks
SA-115-2007
May 3, 2007 |
The counterfeit items are reportedly associated with correspondence from the ASTEC LOTTO COMMISSION INC., Virgin Islands, regarding an award claim.
The counterfeit items display the routing number 091216133, which is assigned to Border State Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display the following security statements embedded within the top border: "THE FACE OF THIS CHECK IS PRINTED BLUE—THE BACK CONTAINS A SIMULATED WATERMARK." Also displayed are a box for the numerical dollar amount on the right side of the item and a security padlock at the end of the signature line above the lower-right corner.
Authentic checks display a security statement beneath the written dollar amount. "BOOKKEEPING DEPARTMENT" and a telephone number are displayed in the upper-left corner. "CASHIER'S CHECK" appears in the lower-left corner directly above a "MEMO" line. A security padlock is displayed at the end of the written "DOLLARS" line. |
Border Trust Company
South China, Maine
Contact: Ms. Sharon Shaw
Telephone: (207) 445-4868; ext 32
FAX: (207) 445-4720 |
Counterfeit Treasurer's Checks
SA-32-2003
June 16, 2003 |
Counterfeit treasurer's checks drawn the bank are currently in circulation. The items do not display the institution's correct routing number, but an unidentified one. The counterfeit instruments are entitled "Cashier's Check," and they look nothing like the authentic checks used by the bank. |
Border Trust Company
South China, Maine
Contact: Sharon Shaw
Telephone: (207) 445-4868 Ext. 32
Fax: (207) 445-4720
E-mail: SShaw@BorderTrust.com
Telephone: (800) 209-2616 Ext. 4339 |
Counterfeit Cashier's Checks
|
The institution is reporting at least three attempts to negotiate the counterfeit items which have been used to purchase computers from eBay sellers. The counterfeit items bear the routing number of 011400485. The institution's routing number is 011201115. Suspect may use company names of Evole Ent. Inc., UTOPIA or aka of Wesley Ryder.Driving a 2003 Black GMC Envoy Tenn. Reg. MWE860. The checks are very poor quality. The logo is correct, however, the institution issues Treasurer's Checks and not Cashier's Checks. The counterfeit items have a stamped "authorized" signature of a Darrell Blanton, who is unknown to the institution. Identified Suspect Information:Charles D. Stergios25A Juniper East Yarmouth, Maine 04096 DOB: 11/05/83 SSN: 408-61-7876 ID used Tenn Lic. #0920029107 |
Boone Bank & Trust
Boone, Iowa
Contact:
Linda Streiff
Telephone: (515) 432-6200
Fax: (515) 432-6210
|
Missing Money Orders
SA-10-2005
February 1, 2005
|
Counterfeit money orders bearing the institution’s name and routing number of 073901097 are in circulation. The counterfeit items are very similar to the genuine money orders. The counterfeit items reportedly bear random check numbers and are typewritten. Comments pertaining to the watermark appear in the middle section of the genuine money order, whereas similar comments appear on the top of the counterfeit money order. |
BPD Bank
New York, NY
Contact:
Eva M. Pizano
Phone Number: (212) 506-0621
Fax Number: (212) 785-4045
|
Counterfeit Treasurer's Checks
SA-20-2007
January 8, 2007
|
The counterfeit items display the routing number 026010757, which is assigned to BPD Bank. The face of the counterfeit items is identical to authentic treasurer checks in appearance; however, the counterfeit items are printed on copier paper stock. The reverse side of the counterfeit items includes a watermark that reads "ORIGINAL DOCUMENT" and a box that contains security feature descriptions. Authentic checks are printed on security paper with a blue background. The reverse side of an authentic check contains three boxes that are labeled "BANK OF FIRST DEPOSIT," "CLEARING BANK," and "PAYING BANK." |
Borrego Springs Bank, N.A.
La Mesa, CA
Contact:
Michele Betts
Phone Number: (619) 668-5159, ext. 271
Fax: (619) 403-5191
|
Counterfeit Cashier's Checks
SA-29-2008
June 16, 2008
|
Cashier’s checks issued in the bank’s name and using a correct routing number of 122239584 are being presented for payment nationwide in connection with a mystery shopping scam. The counterfeit checks do not resemble the authentic items and may be identified by the following traits: the instruments are light maroon in color with a dark maroon top border. The bank’s name is printed within a gray box in the upper-left section of the check and followed by an exclamation mark. A telephone number of 1-877-892-8305 is located directly beneath the bank’s name and address. Note that this telephone number is not associated with the bank, but rather with the scammer. The following security statement is located within the top border of the check: “FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER.” The following security statement is located within the bottom border surrounded by padlock icons: “SECURITY FEATURES INCLUDED. DETAILS ON BACK.” The MICR line is printed below this statement, and the words “AUTHORIZED SIGNATURE” are printed below the signature line in the lower-right portion of the check. Items presented to date have included a remitter of “Shoppers Confidential, Inc.,” have been made payable in the amount of $4,494, and include an 8-digit check serial number.
Correspondence accompanying the counterfeit checks may contain the letterhead of “Shoppers Confidential Inc., www.shoppersconfidential.com, 1167 Rymal Road East, Hamilton, ON L8W 3M7, Tel/Fax #1-888-862-6492.” The letter may be signed by Adam Herbert, Chief Assignment Co-Ordinator. The correspondence informs the recipient that he or she has been pre-selected to represent the company as a mystery shopper. It is explains that the enclosed cashier’s check is to be used during the assignment to make purchases at various merchants and to transfer money using a nationally known wire service. Recipients are instructed to contact 1-888-862-6492 prior to depositing the check and are required to keep the assignment confidential in accordance with the Code of Business Conduct and Ethics, which is enclosed with the check. |
Branson Bank,
Branson, MO
Contact:
Cindy LeBlanc
Telephone: (417) 334-9696
Fax: (417) 334-1349
|
Counterfeit Cashier's Checks
SA-113-2008
May 30, 2008
|
The counterfeit items display the routing number 081518919, which is assigned to Branson Bank. The items are dissimilar to authentic cashier's checks and display a "VOID" background when copied. The bank's name, logo, name (repeated) and the statements "Payable through Branson Bank, Branson, MO" and "For inquiries call 1-866-501-3141"are in the top-left corner. The words "CASHIER'S CHECK" and an indemnity bond statement are centered below the top border. A security feature statement is along the bottom border between two padlocks. Two signature lines are in the lower-right corner, with "AUTHORIZED SIGNATURE" printed below the first line and "COUNTERSIGNED" printed below the second line. The statement "PAY TO THE ORDER OF" is shown on the left side.
Authentic cashier's checks are light green and white speckled with dark green borders. The bank's logo, name, city, state, zip code and the word "Remitter" appear in the lower-left corner. A rectangle contains the numeric dollar amount on the right side. A padlock icon appears within a vertical security feature statement along the right border. Two signature lines are in the lower-right corner, with "AUTHORIZED SIGNATURE" printed below the second line." The wording "To the Order of" is shown on the left side. |
Bremer Bank, N.A.,
Menomonie, WI
Contact:
Vicki Colliander
Telephone: (800) 908-2265, Select Option 8, Extension 4450
Fax: (651) 734-4211
|
Counterfeit Official Checks
SA-10-2007
January 5, 2007
|
The counterfeit items are reportedly part of a consumer scam and are included with a letter bearing the name "KPMG Financial Trust Services" and an address in the Bahamas.
Counterfeit items display the routing number 092005411, which is assigned to First Interstate Bank, Billings, Montana. Bremer Bank, National Association issues official checks through an account at First Interstate Bank. Counterfeit items display security wording embedded in the top border and a South St. Paul, Minnesota address. |
The Brenham National Bank,
Brenham, TX,
Contact:
David Kiemsteadt
Telephone: (979) 836-4571
Fax: (979) 836-1408
|
Counterfeit Cashier's Checks
SA-109-2010
August 3, 2010
|
The counterfeit items display the routing number 113117194, which is assigned to The Brenham National Bank. The items are dissimilar to authentic cashier's checks and, when copied, have a "VOID" background. A security feature statement is embedded within a darkened top border and along the bottom border between two padlock icons. The words "CASHIER'S CHECK" are shown in the lower-right corner below the signature line. The words "CHECK DATE," "CHECK NUMBER" and "CHECK AMOUNT" are shown in a box above the signature line. The Brenham National Bank issues two different types of authentic cashier's checks: The first type of authentic check displays the words "CASHIER'S CHECKS" above the signature line. A security feature statement is embedded within a darkened bottom border. A "NOTICE TO CUSTOMERS" is in the lower-left corner. The second type of authentic check displays the words "Cashier's Check" in the top-right corner. The statement "TWO SIGNATURES REQUIRED OVER $10,000.00" appears below two signature lines in the lower-right corner. |
The Brenham National Bank,
Brenham, TX,
Contact:
David Kiemsteadt
Telephone: (979) 277-6120
Fax: (979) 836-1408
|
Counterfeit Cashier's Checks
SA-237-2007
August 29, 2007
|
Counterfeit cashier's checks bearing the institution's name are in circulation. The items are reportedly associated with a mystery shopping job scam. The counterfeit items display the routing number 113117194, which is assigned to The Brenham National Bank. The word's "CASHIER'S CHECK" are displayed below the bank's logo and name in the top-left corner. A toll-free telephone number, which is not associated with the bank, is displayed with the bank's name and address in the top-left corner. Two signature lines appear in the lower-right corner. Authentic cashier's checks display "CASHIER'S CHECK" in the lower-right area and a Notice to Customers in the lower-left corner. |
Brentwood Bank
Bethel Park, PA
Contact:
Carol Busa
Telephone: (412) 409-9100, extension 259
Fax: (412) 409-3293
|
Counterfeit Cashier's Checks
SA-275-2006
SEptember 19, 2006
|
Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with letters from Alliance Solutions, Inc., regarding either "Funds for Payment of Processing Fees" or "Award Claim Final Notification." The correspondence displays a Kitchener, Ontario, address and a telephone number of 1-519-694-7445.
The counterfeit items display the routing number 243373112, which is assigned to Brentwood Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" on the left side, below the bank's name. The bank's name, location and a toll-free telephone number, which is not associated with the bank, appear in the top-center portion of the items. The printed dollar amount and date are displayed in a table format in the center of the items and a lock symbol is shown on the bottom-right side. Authentic checks display the bank's logo, name, street address, city, state and zip code in the top-left portion, with similar information repeated along the top border. |
Bridgehampton National Bank
Bridgehampton, NY
Contact:
OCC
Fax: (202) 874-5214
|
Counterfeit Accounts Payable Checks
SA-49-2007
August 6, 2007
|
Counterfeit accounts payable checks issued in the bank’s name, using a correct routing number of 021406667, but using a closed account number of 1123157 are being presented for payment nationwide in connection with a lottery scam. Items presented to date have been made payable in varying amounts between $2,800 and $18,000.
Correspondence accompanying the counterfeit items may contain the letterhead of “American Sweepstakes Award, 29998 S 11th Avenue, Inglewood, CA 90307.” The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact a representative at (778) 859-2616. Note that this telephone number originates out of British Columbia. The letter further states that the enclosed check is to be used to “…help you pay your insurance, legal, and administration fees.” The letter may be signed by Jason Chapman, President.
Consumers who receive a counterfeit item and associated material should file complaints with the following agencies, as appropriate:
Federal Trade Commission (FTC): by telephone at 1-877-FTC-HELP or, for filing a complaint electronically, via the FTC’s Internet site at www.ftc.gov.
Royal Canadian Mounted Police (Canadian Scams): by telephone at 1-888-495-8501 or via e-mail at [info@phonebusters.com]. Their Web site, www.phonebusters.com, provides additional contact numbers.
Better Business Bureau – The BBB system serves markets throughout Canada, Puerto Rico, and the United States, and is the marketplace leader in advancing trust between businesses and consumers. The international Web site (www.bbb.org) offers contact information for local BBBs, objective reports on more than two million businesses, consumer scam alerts, and tips on a wide variety of topics that help consumers find trustworthy businesses and make wise purchasing decisions.
If correspondence is received via the U.S. Postal Service, contact the U.S. Postal Inspector Service by telephone at 1-888-877-7644, by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100, or via e-mail at http://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm
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Bridgewater Savings Bank
Raynham, Massachusetts
Contact:
Denise Martin
Telephone: (508) 884-3300
Fax: (508) 884-3394
|
Counterfeit Cashier's Checks
SA-59-2005
March 15, 2006
|
The counterfeit items display the routing number 211372828, which is assigned to Bridgewater Savings Bank. However, Bridgewater Savings Bank issues treasurer's checks through US Bank, St. Paul, Minnesota, and the routing number is 096016765. The counterfeit items also display "CASHIER'S CHECK" in the top-center portion of the item and they have two signature lines. In addition, the counterfeit items display a 1-888 telephone number, which is not associated with the bank. The bank's address appears directly below the bank's name in the top-left corner of the item.
Authentic treasurer's checks display the bank's name in the top-left corner of the check with an arched line above the bank's name. Also, "TREASURER'S CHECK" is displayed in the bottom-left portion of the check. Authentic checks display one signature line. |
Broadway National Bank
San Antonio, TX
Contact:
Debi Rice
Telephone: (210) 283-5602
|
Counterfeit Cashier's Checks
Alert-2012-12
April 25, 2012
|
The above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 114021933 are being presented for payment nationwide in connection with various Internet scams, including but not limited to inheritance and mystery shopping.
The counterfeit items resemble the bank’s authentic cashier’s checks but may be identified by the following: Counterfeit items are blue in color with a basket weave pattern in the background and contain a darkened top border with a security statement that reads “FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER.” The counterfeit check is missing the bank’s telephone number of “210.283.6500” as well as the “Preparer” signature line along the left border. Items presented to date have been made payable for varying amounts from $2,950 to $655,000. |
Broadway National Bank
San Antonio, TX
Contact:
Debi Rice
Telephone: (210) 283-5602
Fax: (210) 283-5729
|
Counterfeit Cashier's Checks
Alert-1-2010
January 8, 2010
|
The above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 114021933 are being presented for payment nationwide in connection with a sweepstakes scam. The counterfeit checks resemble the bank’s authentic items but may be identified by the following traits: the instruments are unknown in color and include the following security statement in the top border: “FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER.” The following security statement is printed in the bottom border between two padlock icons: “SECURITY FEATURES INCLUDED, DETAILS ON BACK.” The bank’s name “Broadway National Bank” is printed in the top-left corner of the instrument followed by the address. However, the bank’s telephone number, 210-283-6500, is missing from the check.
Items presented to date have been made payable in the amounts of $7,080.79 and $6,700.45 and have contained a purchaser name of either IMEX INC or Lester Schneiderman. Due to possible variations between the appearance of the bank’s authentic items and the counterfeit items associated with the scam, officials of Broadway National Bank suggest they be contacted to verify authenticity of the bank’s cashier’s checks if received by an unknown entity. Correspondence accompanying the counterfeit checks may contain the letterhead of “Australian Sweepstakes Marking and Airmiles Promotion Inc., Suite 1106-230 Government Street, Victoria, BC V8W 3Y8, Canada, 1-604-345-5590; 1-504-349-7353. The correspondence informs the recipient that he or she has been selected as a winner in a sweepstakes drawing. The letter states that the check is to be used to pay the applicable processing fees, legal fees, insurance and delivery fees, and federal taxes. Recipients are advised to contact claims manager Kevin Johnson at 1-604-345-5590, 1-604-7353, or 1-604-349-8998. |
Brookline Bank
Brookline, Massachusetts
Contact:
Judy Binder
Telephone: (617) 730-3600, ext. 3621
Fax: (617) 730-3552
|
Counterfeit Cashier's Checks
SA-72-2006
March 27, 2006
|
The counterfeit items display the routing number 211371489, which is assigned to Brookline Bank, but the items are dissimilar to authentic checks. The counterfeit items display "BROOKLINE SAVINGS BANK" in the top center above the words "Cashier's Check." "Brookline Savings Bank" also appears in the top-left corner above the bank's address. Across the top border appears: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK."
Authentic official checks include the words "Brookline Bank" in the top center of the check above the bank's city and state. The checks also display the statement "Issued by Travelers Express Company Drawn on U.S. Bank, St. Paul, MN" in the lower-left corner and bear the correspondent bank's routing number. |
Brookline Bank
Brookline, MA
Contact:
Judy Binder,
Phone (617) 730-3600 ext. 3621
Fax - (617) 730-3552
|
Counterfeit Official Checks
SA-201-2005
December 29, 2005
|
The counterfeit items display the routing number 0113-7516-4, which is a routing number assigned to Brookline Bank. The fraudulent items are not similar to authentic Brookline Bank official checks. The fraudulent checks bear the name of Lighthouse Bank of Waltham, MA, which is no longer operating. A copy of a counterfeit item is attached for your review. There are no Lighthouse Bank authentic items being issued at this time. |
Bucks County Bank
Doylestown, PA
Contact:
David A. Coccagna
Phone (215) 589-6226
Fax: (215) 589-6236
|
Counterfeit Official Checks
SA-64-2008
March 26, 2008
|
The counterfeit items display the routing number 031918831, which is assigned to Bucks County Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the word "OFFICIAL CHECK" in the top-right area, and security feature statements embedded within a darkened top and bottom border. The bank's logo, name and address appear in the top-left corner. The word "REMITTER" is shown below the written dollar amount and "AUTHORIZED SIGNATURE" is below the signature line. When copied, the items display a "VOID" background.
Bucks County Bank does not issue official checks; however, it does issue cashier's checks. Authentic cashier's checks display the words "CASHIER'S CHECK" and an indemnity bond statement in the lower-left corner. The bank's logo, name and "Doylestown, Pennsylvania 18901" are in the top-center area. The word "REMITTER" is shown in the top-left corner. A padlock icon and a vertical security statement are incorporated in the right border. The bank's name (repeated) and the words "AUTHORIZED SIGNATURE" are shown above the signature line. |
Business Bank
Minnetonka, MN
Contact:
Mark Luukkonen,
Phone (866) 847-1100
Fax: (952) 847-9016
|
Counterfeit Cashier's Checks
SA-60-2008
March 26, 2008
|
The items are reportedly associated with a mystery shopper scam. The counterfeit items display the routing number 091917212, which is assigned to The Business Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement embedded in the top border, and the bank's name and logo in the top- left corner. A scroll centered in the top contains the words "CASHIER'S CHECK." A rectangle with rounded corners and the statement "A SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINTING CHECK WORDING" are in the lower-right corner. The word "REMITTER" appears in the lower-left corner.
Authentic cashier's checks display the routing number 091017099, which is also assigned to The Business Bank. The checks are light blue with a diamond background, ornate borders and square corners. The bank's name, logo and address appear in the top-center portion. The words "CASHIER'S CHECK" are displayed in the lower-left corner. A padlock icon and vertical security feature statement are embedded in the right border. Two signature lines appear in the lower-right corner. The word "REMITTER" appears in the top-left corner. |
Butte State Bank
Butte, NE
Contact:
Keith Honke,
Phone (402) 589-2271
Fax: (402) 589-2432
|
Counterfeit Cashier's Checks
SA-107-2008
May 14, 2008
|
The items are reportedly associated with a mystery shopping scam. The counterfeit items display the routing number 104113550, which is assigned to Butte State Bank. The items are markedly dissimilar to authentic cashier's checks and display a security statement in a top darkened border with rounded corners and along the bottom border between two padlock icons. The words "CASHIER'S CHECK" and an indemnity bond statement are in the top-center area. The bank's logo, name (twice), and the phrases "Payable Through Butte State Bank, Butte, NE" and "For Inquires call (866) 475- 8028" appear in the top-left corner. Note: The toll-free telephone number shown is not associated with the bank. Two signature lines are in the lower-right corner. The phrase "AUTHORIZED SIGNATURE" is shown below the first signature line and the word "COUNTERSIGNED" is shown below the second signature line. The word "REMITTER" appears in the lower-left corner.
Authentic cashier's checks are light greenish-blue and have shaded top and bottom borders. The bank's logo, name and location are in the top center. Authentic checks display the following security statement below the payee line: "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, SIMULATED WATERMARK, AND CHLOROSTAIN PAPER; ABSENCE OF THESE FEATURES WILL INDICATE A COPY." A table containing "DATE," "DISTRIBUTION," "PARTICULARS," AND "AMOUNT" headers is shown below the written dollar amount line. The statement "THIS CHECK IS DELIVERED FOR PAYMENT ON THE ACCOUNTS SHOWN ABOVE" is below the table. The words "CASHIER'S CHECK" appear in the lower-right corner above two signature lines. A padlock icon and vertical security statement are on the right side. The word "REMITTER" appears in the top-left corner. |
Byron Bank
Byron, IL
Contact:
Rick Meyer,
Phone (815) 234-2561
Fax: (815) 234-8252
|
Counterfeit Cashier's Checks
SA-24-2010
March 1, 2010
|
The counterfeit items display the routing number 071908908, which is assigned to Byron Bank. A security feature statement is embedded in a darkened top border. The bank's name and address are located near the top center. One microprint signature line appears in the lower-right corner. The word "Remitter" is located above the payee line on the right. Authentic cashier's checks display the bank's logo, name and location in the top center of the items. A security features statement appears below the written amount line. Two microprint signature lines appear in the lower-right corner. A restrictive feature statement appears above the signature lines. |
Byron Bank
Byron, MI
Contact:
Robert Michel,
Phone (616) 588-7496
Fax: (616) 588-0137
|
Counterfeit Cashier's Checks
SA-40-2008
February 19, 2008
|
The items are reportedly associated with a secret shopping scam. The counterfeit items display the routing number 072409464, which is assigned to Byron Bank. The items are similar to authentic cashier's checks; however, the counterfeit items have a blue and green background and border. Embedded in the top border is the security feature statement "THIS CHECK IS VOID WITHOUT A BLUE & GREEN BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK – HOLD AT ANGLE TO VIEW." A security statement is also shown along the bottom border below "Authorized Signature." Authentic cashier's checks are grey with black top and bottom borders. Embedded in the top border is the security feature statement "THIS DOCUMENT HAS INVISIBLE FLORESCENT FIBERS, A VISIBLE WATERMARK ON BACK AND BLEED THROUGH MICR." |
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