Alerts & Counterfeits Chart C

Institution Name	Type of Item Date of Alert	Details
C-Plant Federal Credit Union, Paducah, KY Contact: Carrie Childers, Telephone: (270) 450-7055 Fax: (270) 450- 0171	Counterfeit Cashier's Checks SA-7-2008 January 8, 2008	The items are reportedly associated with a fraudulent mystery shopper employment scam. The counterfeit items display the routing number 283980031, which is assigned to C-Plant Federal Credit Union, and are similar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" in the top-center area and have a light blue background and bright royal blue borders. The bank's name and address are printed with royal blue ink. Authentic cashier's checks have a light gray-blue background with dull dark blue borders. The bank's name and address are printed in black ink.
C US Bank, Cresco, IA Contact: Michael W. Drees, Telephone: (563) 547-2040	Counterfeit Personal Money Orders SA-120-2010 August 24, 2010	The counterfeit items display the routing number 073903286, which is assigned to C US Bank. The items are similar to authentic personal money orders; however, the items display "Remitter:" above the words "Personal Money Order" in the lower-left corner. Authentic personal money orders have ornate borders. The words "PERSONAL MONEY ORDER" are embedded within the top border. An "ADDRESS" line is displayed below the "SIGNATURE" LINE in the lower-right corner.
Cache Bank & Trust Greeley, Colorado Contact: Mr. Jeffery C. Dove Telephone: (970) 506-7134 FAX: (970) 351-7878	Counterfeit Cashier's Checks SA-71-2003 November 7	The counterfeit checks are being mailed to consumers as sweepstakes winnings. The counterfeit checks display the bank's routing number of 122037171, and the layout closely resembles that of an authentic cashier's check. However, the counterfeit checks have rounded edges and have a remitter line in the bottom left corner. Conversely, authentic checks are straight-edged and have a memo line in the bottom left corner.
California Bank & Trust San Diego, California Contact: Charles R. Ott Telephone: (510) 808-1643 Fax: (510) 808-1649	Counterfeit Official Checks SA-157-2006 May 31, 2006	The counterfeit items display the routing number 122043149, which is assigned to Integrated Payment Systems, Englewood, Colorado, but are dissimilar to authentic checks. The counterfeit items state in the lower-left corner that they are "Issued by Integrated Payment Systems, Inc, Englewood, Colorado," through "America Bank, Los Angeles, CA." The bank's Palmdale Branch address is printed in the top-center portion of the item. A large "CB" logo appears as a watermark on the right side of the counterfeit item, and "SIGNATURE HAS A COLORED BACKGROUND" is printed in the lower-right corner. The following statement is embedded in the top border: "THIS CHECK IS VOID WITHOUT A COLORED BACKGROUND AND AN ARTIFICIAL WATERMARK CERTIFICATION SEAL ON THE BACK � HOLD AT AN ANGLE TO VIEW SEAL." The counterfeit items have printed borders along all sides. Authentic checks state in the lower-left corner that they are issued by "Integrated Payment Systems, Inc., Englewood, California," through "Comerica Bank, Los Angeles, CA." "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK" is printed along the top center. Authentic checks do not include printed borders or an address.
California Bank & Trust San Diego, California Contact: Mr. Charles Ott Telephone: (510) 808-1644 Fax: (510) 808-1649	Missing Cashier's Checks SA-11-2004 February 17, 2004	The bank's routing number, which is printed on the checks, is 122232109. The missing check numbers range from 21608001 to 21608125 and 21608376 to 21608500.
California Bank & Trust San Diego, California (Long Beach, California branch) Contact: Mr. Clayton Manning Telephone: (714) 861-7644 FAX: (714) 861-7676	Counterfeit Cashier's Checks SA-39-2003 July 9, 2003	The counterfeit instruments include the bank's routing number of 122232109. While the counterfeit instruments are laid out similarly to the bank's authentic cashier's checks, the print type and font size are different.
California National Bank (doing business as CalNational), Los Angeles, California Contact: Ms. Irma Rios-Rodriguez Telephone: (213) 443-1752 Fax: (213) 620-8760	Counterfeit Cashier's Checks SA-300-2006 October 17, 2006	Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with mystery shopping and lottery scams. Correspondence that accompanies the counterfeit items appears to be from "Wealth Management Incorporation," Calgary, Alberta, Canada. Recipients are notified of their winning status and are instructed to pay withholding taxes on the total prize amount. The counterfeit items display the routing number 322284892, which is assigned to California National Bank, and are printed on blue-speckled paper with a greenish tinge on the left side. The following security statement is printed along 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." Printed along the bottom border, below the signature line, is the statement: "SIGNATURE AREA CONTAINS A KNIGHT& FINGERPRINT CHECK WORDING." In addition, the counterfeit items include a telephone number, which is not associated with bank, below the bank's name and address in the upper-left corner. Authentic checks have the following security statement along the top border: "THIS DOCUMENT HAS AN ARTIFICAL WATERMARK PRINTED ON THE BACK; ABSENCE OF THIS FEATURE WILL INDICATE A COPY." When photocopied, the word "VOID" appears throughout the checks. Authentic checks are printed on light blue paper with a slightly darker blue trim.
California National Bank Los Angeles, California Contact: Ms. Irma Rios-Rodriguez Telephone: (213) 443-1752	Counterfeit Cashier's Checks SA-15-2004 March 3, 2004	The counterfeit instruments are drawn upon the bank, but do not display the bank's proper routing number of 322284892. In the upper left-hand corner of the authentic checks, the bank's address and logo as well as the symbols for Equal Housing Lender and Member FDIC are displayed.
California National Bank Century City, California Contact: Ms. Irma Rios-Rodriguez Telephone: (213) 443-1752 FAX: (213) 620-1272	Counterfeit Cashier's Checks SA-21-2003 May 14, 2003	The counterfeit items are in circulation. The counterfeit instruments include the routing number 122000496, which belongs to Union Bank of California. The address of the California National Bank branch on the counterfeit item also does not have the word "Stars" capitalized. These numbers are the same ones used on counterfeit items drawn on The Eastman National Bank, listed below.
California Oaks State Bank Thousand Oaks, California Contact: Catherine Giuffre Telephone: (805) 496-6774 Fax: (805) 496-0014	Counterfeit Cashier's Checks SA-88-2006 April 12, 2006	The counterfeit items display the routing number 122242681, which is assigned to California Oaks State Bank. The counterfeit items do not display a logo or the bank's mailing address. The items display the wording "MATCH THE AMOUNT IN WORDS WITH THE AMOUNT IN NUMBERS" on a line between the dollar amount and the signature line. A bar code is displayed above the left side of the signature line. Also, "Cashier's Check" is repeated on the top center and bottom center of the item. Authentic cashier's checks display a logo of an oak tree adjacent to the bank's name, address and toll-free telephone number in the top-left corner of the check. Also, "Cashier's Check," which is displayed in the top-center portion of the check, is not repeated on the bottom of the check.
Cambridge Savings Bank Cambridge, MA Contact: Bert L. Chesterton, Jr. Telephone: (617) 441-4321 Fax: (617) 520-5305	Counterfeit Treasurer's Checks SA-79-2005 July 11, 2005	The counterfeit items display the proper routing number of 211371120 for Cambridge Savings Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. Counterfeit items do not have the Cambridge Savings Bank logo and include an 800-telephone number that is not associated with Cambridge Savings Bank. Authentic treasurer's checks include an "IMPORTANT NOTICE" at the top center of the check and do not have a telephone number on the check.
Cambridge State Bank Cambridge, MN Contact: Joann Boden Telephone: (763) 691-8024 Fax: (763) 689-5153	Counterfeit Checks SA-70-2010 June 7, 2010	The counterfeit items display the routing number 091911409, which is assigned to Cambridge State Bank. The items are markedly dissimilar to authentic cashier's checks. Security feature statements are embedded in a darkened top border and shown below the word "DOLLARS" at the right side of the written dollar amount line. A "MEMO" line is in the lower-left corner. Authentic cashier's checks are pink with ornate borders. A padlock icon and vertical security feature statement are embedded within the right border. The words "CASHIER'S CHECK" are in the lower-left corner.
Canada Post Corporation Ottawa, Ontario Contact: Mr. Denis Robillard Telephone: (613) 734-9772 FAX: (613) 734-4643	Counterfeit Money Orders SA-63-2003 October 14, 2003	The layout and fonts of the counterfeit money orders appear similar to those used on the genuine items. The genuine money orders, however, can only be purchased for a maximum value of $999.99 (Canadian or U.S.) and display a beaver-shaped watermark on their front. These counterfeit instruments have been presented to unsuspecting victims for payment of goods and services in both the United States and Canada. The authenticity of Canada Postal Money Orders can be verified by contacting the CPC at (800) 563-0444.
Canandaigua National Bank & Trust Canandaigua, NY Contact: Kathleen A. Housel Telephone: (585) 393-6050 Fax: (585) 394-4001	Counterfeit Personal Money Orders SA-54-2007 August 29, 2007	Counterfeit personal money orders issued in the bank�s name and using a correct routing number of 022303659 are being presented for payment nationwide in connection with a mystery shopping scam. The counterfeit items may be identified by the following: the money orders are of unknown color, contain the bank�s name and logo in the upper-left portion of the instrument, and include the words �PERSONAL MONEY ORDER� in the top-center area. The logo colors are inverted, as the letters of the logo are black in color, while the oblong enclosure is white. The counterfeit items also contain a black square surrounding the logo. Items presented to date have been made payable in the amount of $1980.00 and contain an authorized signature of Thomas W. Casey. Due to possible variations of appearance of the counterfeit items and scams, it is suggested that officials of Canandaigua National Bank & Trust be contacted to verify authenticity of the bank�s official items, if received from an unknown or questionable source. Correspondence accompanying the counterfeit items may contain the letterhead of �LOBMAX SHOPPER PLC, 421 Hubert Ave, Suite 305, Thunder Bay, Ontario, Tel: 1-519-991-0693, Fax: 1-800-894-5975.� The letter informs the recipient that he or she has been selected to participate in a paid consumer research program. It is explained that the enclosed money order 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 with a specific dollar amount, with the shoppers being allotted a portion as payment for their mystery shopper service. Recipients are instructed to contact the accounts manager for details.
Canandaigua National Bank & Trust Canandaigua, NY Contact: Kathleen A. Housel Telephone: (585) 393-6050 Fax: (585) 394-4001	Counterfeit Money Orders SA-46-2007 July 31, 2007	Counterfeit checks purportedly drawn on a commercial account of Rotenberg & Co., LLP, but actually drawn on the bank�s general ledger account used for money orders, are being presented for payment nationwide in connection with a lottery scam. The counterfeit items may be identified by the following: the checks are of unknown color, contain the bank�s name and logo in the top-center portion of the instrument, and include the business name and address of Rotenberg & Co., LLP in the upper-left corner of the check. The abbreviated routing number is printed directly beneath the bank�s address, and the following security statement is printed in the top border: �THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK.� The counterfeit items are missing the words �BANK MONEY ORDER,� do not contain a memo line, and include only one signature line. Items presented to date have been made payable in the amount of $4,833.00 and contain an authorized signature of Sanford Jamal. Due to possible variations of appearance of the counterfeit items, it is suggested that officials of Canandaigua National Bank & Trust be contacted to verify authenticity of similar checks, if received from an unknown or questionable source. Correspondence accompanying the counterfeit items may contain the letterhead of �Acclaimed Game Services, 15 Mermaid Lane, Toronto, C1A 7J8, Ontario, Canada.� The letter alerts the recipient that he or she is the winner of an unclaimed prize of the North-American Sweepstakes Lottery and instructs the recipient to contact claim agent Stan Johnson at 1-416-835-5733 within 14 days or the money will be forfeited. Note that this telephone number originates in Toronto. The letter further states that the enclosed check is to be used ��to pay for the applicable under-writer charges and non-resident tax on your winnings.� The letter may be signed by Dr. Mary Saplopolous, Promotion Manager.
Cape Ann Savings Bank Gloucester, Massachusetts Contact: Diane K. Rowlings or Amy Randazza Telephone: (978) 282-5770	Counterfeit Official Checks SA-98-2006 April 13, 2006	The counterfeit items display the routing number 011000028, which is assigned to State Street Bank and Trust Company, Boston, Massachusetts. Cape Ann Savings Bank issues "Money Order Checks" through State Street Bank and Trust Company. The counterfeit items are dissimilar to authentic checks in the style and fonts used, and are apparently related to a Canadian lottery scam. Authentic checks display the wording "NOT TO EXCEED $300" above the wording "MONEY ORDER CHECK" in the lower-left portion of the check.
The Cape Cod Five Cents Savings Bank Harwich Port, MA Contact: Diane K. Rowlings Telephone: (508) 247-2128 Fax: (508) 247-5595	Counterfeit Cashier's Checks SA-131-2009 August 13, 2009	The counterfeit items display the routing number 211371078, which is assigned to The Cape Cod Five Cents Savings Bank. The Cape Cod Five Cents Savings Bank does not issue cashier's checks; however, it issues treasurer's checks. The counterfeit items display a security feature statement embedded in a darkened top border and along a darkened bottom border. The words "CASHIER'S CHECK" appear in the bottom-left corner.
The Cape Cod Five Cents Savings Bank Harwich Port, Massachusetts Contact: Diane K. Rowlings Telephone: (508) 247-2128 Fax: (508) 247-5595	Counterfeit Cashier's Checks SA-43-2007 February 9, 2007	The counterfeit items display the routing number 211371078, which is assigned to The Cape Cod Five Cents Savings Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the bank's name and location in the top center, and the words "CASHIER'S CHECK" appear in the lower-left corner. The following security statement is embedded within the top border: "THIS CHECK IS VOID IF MICRO PRINT SIGNATURE LINE IS UNREADABLE UNDER MAGNIFICATION." The following statements are embedded within the bottom border: "THE REVERSE SIDE OF THE DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW." Authentic checks display the words "TREASURER'S CHECK" and the statement "Negotiate Within Six Months of Date of Issue" in the top-center portion. "Cape Cod," the number "5" and a lighthouse logo appear in the upper-left corner of authentic checks. The bank's name, city and state appear in the lower-left corner. Authentic checks have a patterned background and a watermark in the shape of Cape Cod in the center.
The Cape Cod Five Cents Savings Bank Harwich Port, Massachusetts Contact: Diane K. Rowlings Telephone: (508) 247-2128 Fax: (508) 247-5595 drowlings@capecodfive.com	Counterfeit Cashier's Checks SA-340-2006 December 28, 2006	The counterfeit items display the routing number 211371078, which is assigned to The Cape Cod Five Cents Savings Bank, but are dissimilar to authentic treasurer's checks. The counterfeit items display "CASHIER'S CHECK" in the top-left corner. The bank's name, address, and a telephone number, which is not associated with the bank, are displayed in the top-center portion of the item.
The Cape Cod Five Cents Savings Bank Harwich Port, Massachusetts Contact: Diane K. Rowlings Telephone: (508) 247-2128 Fax: (508) 247-5595 drowlings@capecodfive.com	Counterfeit Cashier's Checks SA-96-2006 April 12, 2006	The counterfeit items display the routing number 211371078, which is assigned to The Cape Cod Five Cents Savings Bank. The counterfeit items are currently associated with a "Secret Shopping Scam," wherein the consumer is asked to evaluate the effectiveness and efficiency of a payment system by sending the payment to a person in Canada. The bottom of the letter, explaining the secret shopping scam, has the advertising logos of several major companies. The counterfeit items display the wording "CASHIER'S CHECK" on the upper-left side of the item, and the bank name and location are displayed in the top-center portion of the item. Authentic checks are referred to as "treasurer's checks." The counterfeit items do not display a logo, but display a 1-888 telephone number, which is not associated with the bank. Authentic checks display the wording "TREASURER'S CHECK" in the top-center portion of the check, with the wording "Negotiate Within Six Months of Date of Issue" appearing on the line directly beneath. Authentic checks display the bank name and logo in the top-left portion of the check. The bank name, followed by the city and state, is displayed in the lower-left portion of the treasurer's check.
CapitalBank, Greenwood, SC Contact: Barbara Bishop Telephone: (864) 943-3811 Fax: (864) 941-8282	Counterfeit Official Checks SA-82-2010 June 14, 2010	The counterfeit items display the routing number 053202091, which is assigned to CapitalBank. The items are brown and have security feature statements in the top and bottom borders. A padlock security icon is embedded in the right border. The items display the bank's name and an address, not associated with the bank, in the top-left corner. The words "AUTHORIZED SIGNATURE" appear below the signature line in the lower-right corner. Authentic official checks are green and display a security feature statement below the written dollar amount line. A padlock security icon appears next to the word "DOLLARS." The authentic bank's name, logo and "Greenwood, S.C." appear in the top center. The words "OFFICIAL CHECK" appear below the written amount line on the left side of the checks.
CapitalBank, Greenwood, SC Contact: Barbara Bishop Telephone: (864) 943-3811 Fax: (864) 943-3800	Counterfeit Official Checks SA-234-2007 August 28, 2007	The counterfeit items display the routing number 053202091, which is assigned to CapitalBank. The items are markedly dissimilar to authentic cashier's checks and are blue with dark blue borders. The items also display a security feature statement embedded within the top border. The signature area in the lower-right corner is white with wording printed at the bottom. Authentic checks are green and gradually fade to tan on the right side. A security feature statement is printed below the written dollar amount line and a security padlock and statement appear to the right of "DOLLARS." Authentic checks have a signature line in the lower-right corner.
Capital Bank & Trust Company Albany, NY Contact: Rick Bromberg Telephone: (518) 435-8901 Fax: (518) 438-0225	Counterfeit Cashier's Checks SA-64-2007 March 16, 2007	The counterfeit items display the routing number 021312971, which is assigned to Capital Bank & Trust Company. The words "CASHIER'S CHECK" are centered below the top border. The bank's name, branch office, address and a telephone number, which is not associated with the bank, appear above the lower-left corner. The bank's name and logo are printed in the upper-left corner. The bank name is repeated above the "Authorized Signature" line on the right side of the items. The items also include two lines below the top-right corner with the words "Initials (type)" and "Center" printed below those lines. Capital Bank & Trust Company issues checks with the words "TREASURER'S CHECK" centered below the top border. The bank's logo, name and address are printed below the upper-left corner. The word "REMITTER" appears above the lower-left corner.
Capital Bank & Trust Company Nashville, Tennessee Contact: Ms. Henri Burton Telephone: (615) 234-1658	Counterfeit Cashier's Checks SA-76-2003 November 25, 2003	The counterfeit checks are drawn upon the bank and closely resemble an authentic check, accurately displaying the bank's logo and routing number of 064004181. However, the authentic checks have a micro-print signature line and a watermark on the back. The absence of these features will indicate a counterfeit check.
Capital Crossing, a division of Lehman Brothers Bank, FSB, Boston, MA Contact: Renate M. Wallem Telephone: (617) 880-1183 Fax: (617) 880-1383	Counterfeit Cashier's Checks SA-136-2007 May 23, 2007	The counterfeit items display the routing number 011002628, which is assigned to Capital Crossing Bank. "CASHIER'S CHECK" appears inside a rectangle with rounded corners embedded within the top border. Printed below the top border and on both sides of the rectangle is the following security statement: "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK." The bank's name and address appear in the top-left corner. The bank's name is also printed above the "AUTHORIZED SIGNATURE" line in the lower-right corner. A "REMITTER" line is printed in the lower-left corner. The top and side borders have a scallop design. Authentic checks display "LEHMAN BROTHERS BANK, FSB, BOSTON, MA" in the upper-left corner. "TREASURERS CHECK" appears near the lower-left corner above a "FOR" line. A padlock symbol and a security statement are displayed in the top-right corner. The following security statement is embedded within the bottom border: "WARNING: ORIGINAL DOCUMENT HAS LINEMARK� LINES IN THE PAPER THAT CHANGE FROM LIGHT TO DARK IF REFLECTED TO TRANSMITTED LIGHT." In the lower-right corner are two signature lines and the following statement: "Two (2) signatures required for amounts of $100,000 or more."
Carlinville National Bank Carlinville, IL Contact: Office of the Comptroller of the Currency Email: occalertresponses@occ.treas.gov Fax: (202) 874-5214	Counterfeit Cashier's Checks ALERT 2007-62 December 26, 2007	Checks presented to date have been made payable in varying amounts, including: $4,500, $4959.10, $4495, $3799, and $3,499. The items have contained an authorized signature of either Vick Haltman or Vicki Halteman, use a remitter name of either Richard Belly or R-TEC Corp, contain a check serial number of 156000 or higher, and are dated 7/12/2007, 12/12/07, or 12/18/07. Due to possible variations of appearance of the counterfeit items and scams, it is suggested that officials of Carlinville National Bank be contacted to verify authenticity of the bank�s cashier�s checks, if received from an unknown or questionable source.
Carolina Federal Savings Bank, Charleston, SC Contact: March Michel Telephone: (843) 216-1301 Fax: (843) 216-8234	Counterfeit Cashier's Checks SA-39-2010 April 27, 2010	Carolina Federal Savings Bank does not issue cashier's checks. It does, however, issue official checks. The counterfeit items display the routing number 253278485, which is assigned to Carolina Federal Savings Bank. The items are markedly dissimilar to authentic official checks. The bank's name, the words "Member FDIC," and a PO Box address are in the top-left corner. The words "CASHIER'S CHECK" are in the top center. The word "REMITTER" is in the lower-left corner and a vertical security feature statement is along the right side. Authentic official checks display the routing number 253278498, which is assigned to Carolina Federal Savings Bank. A security feature statement is embedded in a darkened top border. The words "OFFICIAL CHECK" are in the top center. The words "DATE" and "AMOUNT" are inside darkened rectangles. The bank's logo, name, branch locations (Charleston, SC and Mt. Pleasant, SC) and branch telephone numbers are in the top-left corner.
Carolina First Bank, Greenville, SC Contact: Stefani Cudic Telephone: (864) 421-1348 Fax: (864) 241-1565	Counterfeit Cashier's Checks SA-187-2005 December 9, 2005	The counterfeit items display the routing number 053902197, which is assigned to Carolina First Bank. While the counterfeit checks are relatively similar to authentic checks, the counterfeit items display the following: "For Inquiries: 778-829-0436." Authentic checks display a lock to the right of the word "dollar," which the counterfeit items do not contain.
Carter Bank & Trust, Martinsville, VA Contact: Jane Ann Davis Telephone: (276) 656-1776 Fax: (276) 656-6765	Counterfeit Cashier's Checks SA-218-2008 December 11, 2008	Counterfeit cashier's checks bearing the name Patriot Bank are in circulation. Patriot Bank was consolidated into Carter Bank & Trust in December 2006. Carter Bank & Trust still honors Patriot Bank's cashier's checks. The counterfeit items display the routing number 051402932, which is assigned to Carter Bank & Trust. The items are similar to authentic cashier's checks; however, the counterfeit items display a black border on all sides and "VOID AFTER 365 DAYS" above the signature line. Authentic cashier's checks display "VOID AFTER 365 DAYS" centered below the written dollar amount line and "OFFICER'S SIGNATURE" below the signature line.
Carter Bank & Trust, Martinsville, VA Contact: Jane Ann Davis Telephone: (276) 656-1776 Fax: (276) 656-6765	Counterfeit Cashier's Checks SA-110-2008 May 30, 2008	The items are reportedly associated with a sweepstakes lottery scam. The counterfeit items display the routing number 051404930, which is assigned to Carter Bank & Trust. The items are similar to authentic cashier's checks; however, they are pink and display a vertical padlock icon and security statement along the right side. Authentic checks are beige and have red check numbers. A white space on the right side contains the numeric dollar amount.
Carver Federal Savings Bank New York, NY Contact: Rochelle Herbano Telephone: (718) 676-8795 Fax: (718) 237-1329	Counterfeit Official Checks SA-193-2009 November 20, 2009	The bank does not issue official checks. The counterfeit items display the routing number 226072498, which is assigned to Carver Federal Savings Bank. A padlock icon and security statement are embedded vertically within the right border. The words "OFFICIAL CHECK" appear in a box in the center of the items. Authentic documents display the words "PERSONAL MONEY ORDER" or "TELLER CHECK" in a box in the top center of the items. A "Memo" line appears in the lower-left corner.
Cashmere Valley Bank Cashmere, WA Contact: Connie L. Fritz Telephone: (509) 782-5403 Fax: (509) 782-2525 E-mail: cfritz@cashmerevalleybank.com	Counterfeit Cashier's Checks SA-152-2010 December 22, 2010	The counterfeit items display the routing number 125104603, which is assigned to Cashmere Valley Bank. They are very similar to authentic cashier's checks; however, they have rounded corners. Authentic checks include the bank's telephone number below the bank's name and address in the top-left corner.
Castle Bank & Trust Company Meriden, CT Contact: Robert Nixon. Telephone: (203) 639-2806 Fax: (203) 639-2808	Counterfeit Cashier's Checks SA-101-2005 August 17, 2005	The counterfeit items display the proper routing number of 011110620, which is assigned to Castle Bank & Trust Company. The counterfeit and authentic checks are markedly dissimilar. Authentic checks contain the bank's logo on the upper-left side of the check. The words "Official Check" appear in the top, center portion of the authentic checks. Authentic checks do not contain an address or telephone number. Counterfeit checks do not display the bank's logo and are referred to as "Cashier's Check." Bank management has reported that the telephone number printed on the counterfeit checks is answered with the bank's name, although the number is not associated with the bank.
Castroville State Bank, Castroville, TX Contact: Steven G. Hoog Telephone: (830) 931-2201 Fax: (830) 931-3118	Counterfeit Cashier's Checks SA-185-2008 August 26, 2008	The counterfeit items display the routing number 114923439, which is assigned to Castroville State Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" in the top center and a security feature statement along the bottom border between two padlocks. The word "REMITTER" appears in the lower-left corner. The toll-free telephone number provided is not associated with the bank. Authentic cashier's checks display the words "CASHIER'S CHECK" vertically on the left side. The bank's address is shown to the right of the bank's logo and name in the top-left portion of the check.
Cathay Bank Los Angeles, CA Contact: Shirley Wang Telephone: (626) 582-7269 Fax: (626) 484-4860	Counterfeit Official Checks SA-25-2009 February 18, 2009	The counterfeit items display the routing number 122037171, which is assigned to an Integrated Payment Systems account held at Wells Fargo Bank, Ltd., Los Angeles, California. Cathay Bank issues official checks through Integrated Payment Systems, Inc. Authentic official checks display an ornate border on the top and sides. The words "OFFICIAL CHECK" appear inside of a rectangle embedded in the top border. A padlock icon is show above the date line.
Cathay Bank Los Angeles, CA Contact: Joyce Vogler Telephone: (626) 582-7372 Fax: (626) 484-4860	Counterfeit Official Checks SA-106-2005 August 18, 2005	The counterfeit items display the proper routing number of 122037171 for the processing of Cathay Bank official checks, which are issued by Integrated Payment Systems, Inc., Englewood, Colorado. The counterfeit items appear similar to authentic bank checks; however, the counterfeit items do not include the bank logo on the left of the bank name and address, and the counterfeit items do not include the scroll border along the top and sides of the check.
Cattleman�s National Bank Round Mountain, TX Contact: George W. Schuh Telephone: (830) 825-3247	Counterfeit Cashier's Checks SA-57-2007 October 9, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 114917092 are being presented for payment nationwide in connection with a lottery scam. While the counterfeit checks resemble the authentic items, they may be identified by the following: the checks contain the following statement within the top border: �THIS CHECK IS VOID WITHOUT A RED & BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK � HOLD AT ANGLE TO VIEW.� The bank�s information noted in the upper-left hand corner of the instrument contains an incorrect zip code of 78665 and does not contain the bank�s telephone number of 830-825-3247. The following statement appears beneath the authorized signature line: �SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING.� Items presented to date have been made payable in the amount of $4,600, contain a purchaser name of Milton McFadden, display an 8-digit serial number beginning with the series 3000, and are dated September 20, 2007. Due to possible variations in appearance of the counterfeit items, it is suggested that officials of Cattleman�s National Bank be contacted to verify authenticity of similar checks, if received from an unknown or questionable source. Correspondence accompanying the counterfeit items may contain the letterhead of �Golden Lottery Gaming Corporation, 18 Lindberg Bay Suite 11, St. Thomas, Virgin Islands 00802.� The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact claim agent Mr. Dan Baker at 1-519-992-0827 by a specific date, or the money will be forfeited. Note that this telephone number originates out of Windsor, Ontario. The letter further states that the enclosed check is to be used to ��pay for the applicable taxes on your winnings.� The recipient is further instructed to deposit the check into their account and pay the tax amount using either MoneyGram or Western Union. The letter may be signed by Charles M. Genkins.
Cayuga Lake National Bank Union Springs, N.Y. Contact: Jacquilyn A. Dmytrenko Telephone: (315) 889-7358 Fax: (315) 889-7351	Counterfeit Cashier's Checks SA-13-2009 August 4, 2009	The above-named bank has reported that counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 021306547 are being presented for payment nationwide in connection with a mystery shopping scam. The counterfeit checks do not resemble the bank�s authentic items and may be identified by the following traits: the instruments are of unknown color, and include the bank�s Internet logo in the upper left corner followed by the telephone number 1-888-300-8633. Please note that this telephone number is not associated with the bank. The words �Cashier�s Check� are located in the top-center section of the check. The following notice is either positioned in the top-center or lower-left corner of the check followed by the notice: �Notice to Purchaser � In the event this check is lost, misplaced or stolen, a sworn statement and 90 day waiting period will be required prior to replacement. This check should be renegotiated within 90 days.� A remitter line is located in the lower-left section, the statement �DRAWER: Cayuga Lake National Bank� appears above the signature line in the lower-right corner, and the words �Authorized Signature� appear beneath the signature line. Items presented to date have been made payable in the amount of $4,995 and contain a remitter name of C.I. Inc. Due to possible variations between the appearance of the bank�s authentic items and the counterfeit items associated with the scam, officials of Cayuga Lake 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 �Customer Inquiry Inc., 212-844 Main Street, Cohoes, NY 12047; 1-866-228-7501.� 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 �contact a coordinator at 1-866-228-7501 Ext. 100, 1-905-606-0150, x102, or 1-647-890-2785.� The letter may be signed by Mark H. Allen or Jack Dill.
Cecil Bank, Elkton, MD Contact: Theresa A. Switalski Telephone: (410) 398-1650, extension 210 Direct Line: (410) 392-8301 Fax: (410) 398-5539	Counterfeit Personal Money Orders SA-60-2010 May 24, 2010	The counterfeit items display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. Cecil Bank's personal money orders are issued by Moneygram Payment Systems, Inc., Minneapolis, Minnesota, through an account at Boston Safe Deposit & Trust Company. The items are markedly dissimilar to authentic personal money orders. The bank's name is displayed in the lower-left corner along with a telephone number that is not associated with the bank. Three lines appear in the lower-right corner for the remitter's signature and address. The phrase "AGENT FOR MONEYGRAM" is centered at the bottom of the counterfeit items. Authentic personal money orders display the bank's name in the top-left corner. A security feature statement appears above the top border. A "PURCHASER, SIGNER FOR DRAWER" and "ADDRESS" line appears as a microprint signature line in the lower-right corner. A "PURCHASER" statement appears below the written dollar amount line.
Center Bank, Los Angeles, CA Contact: Elaine Choi Telephone: (213) 201-2356 Fax: (213) 386-7847	Counterfeit Cashier's Checks SA-139-2010 December 8, 2010	The counterfeit items display the routing number 122041235, which is assigned to Center Bank. The items are dissimilar to authentic cashier's checks. A security feature statement is embedded within a darkened top border and along the bottom border between two padlock icons. An indemnity bond statement appears below the words "CASHIER'S CHECK" in the top center. The phrase "Void after 90 days" is centered below the written dollar amount line. The words "AUTHORIZED SIGNATURE" are above the signature line. Authentic cashier's checks have ornate side and bottom borders. A security feature statement is embedded in a darkened top border. An indemnity bond statement is in the lower-left corner and the words "AUTHORIZED SIGNATURE" are below the signature line.
Center Bank of Jacksonville, N.A., Jacksonville, Florida Contact: Janice B. Dixon Telephone: (904) 421-3712 Fax: (904) 421-5682	Counterfeit Cashier's Checks SA-198-2005 December 28, 2005	The counterfeit items display the routing number 096016765, which is assigned to CenterBank of Jacksonville, N.A. The paper stock of the counterfeit items has a cross-stitch patterned border; authentic checks have a cloud-like background with a black border. In addition, the counterfeit items display the following statement in the lower-left portion of the item: "PAYABLE THRU FIRSTAR BANK OF MINNESOTA, N.A., ST.PAUL, MN." Authentic cashier's checks display the statement "PAYABLE THRU US BANK, ST. PAUL, MN" in the lower-left portion of the check.
Center Bank Los Angeles, California Contact: Paul Kim Telephone: (888) 699-7788 Fax: (213) 386-7847	Counterfeit Cashier's Checks SA-s91-2007 NOvember 15, 2007	The counterfeit items display the routing number 122042205, which is assigned to Preferred Bank, Los Angeles, California. Center Bank issues cashier's checks through a payable account at Preferred Bank. The counterfeit items are similar to authentic checks. However, the counterfeit items display a security statement embedded within a darkened top border with rounded corners. A security statement is centered in the bottom border with a padlock icon on each side. A globe watermark appears in the middle of the counterfeit items. Authentic checks display the following statements 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 THERMOCHROMIC. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." A pink heat-sensitive octagon with "RUB HERE" printed above and "COLOR FADES WITH HEAT" below is in the lower-right corner.
Center Bank Los Angeles, California Contact: Ms. Mary Makolaitis Ryan Telephone: (213) 251-2260; FAX: (213) 251-2272	Counterfeit Cashier's Checks FDIC SA-13-2003 March 11, 2003	The items are in circulation. NOTE: The counterfeit instruments identify the drawn-upon bank as California Center Bank, the bank's former name. All of the known counterfeit items include the bank's routing number of 122041235. The reported counterfeit items, while similar in layout to genuine instruments, use different fonts and do not have symbols to the left of the bank logo.
Centera Bank Sublette, KS Contact: Main Office Telephone: (620) 675-8611 Fax: (620) 675-8162	Counterfeit Cashier's Checks SA- 167-2008 August 12, 2008	The counterfeit items display the routing number 101110271, which is assigned to Centera Bank. Centera Bank does not issue cashier's checks. The counterfeit items also display security feature statements embedded in the top border and along the bottom of the check between two padlocks. A toll-free telephone number, which is not associated with the bank, appears below the bank's name in the top-center area.
Centier Bank, Whiting, Indiana Contact: Mary C. Phillips Telephone: (219) 663-5100	Counterfeit Cashier's Checks SA-45-2004 July 27, 2004	The counterfeit items display the bank's logo for official checks. However, on the fraudulent items, the bank's logo runs into the top line of the check, while on the authentic official checks, the logo is clearly separate from the top line. In addition, the numbers in the MICR line of the counterfeit checks are in a very large bold font. Both the counterfeit and authentic official checks are drawn on Travelers Express Company.
Central Bank Savannah, TN Contact: Kristi L. Gean Telephone: (731) 926-7829 Fax (731) 926-7813	Counterfeit Cashier's Checks SA-49-2010 May 3, 2010	The counterfeit items display the routing number 284373838, which is assigned to Central Bank. The items are similar to authentic checks; however, the counterfeit items have a double-lined border and a security feature statement just below the top border. The words "AUTHORIZED SIGNATURE" appear below the signature line in the lower-right corner. Authentic checks are pink and have a single border, with a security feature statement and padlock icon within the right border. The bank's name and the words "AUTHORIZED SIGNATURE" appear above a signature line in the lower-right corner.
Central Bank Houston, TX Contact: Margarite Gonzales Telephone: (832) 485-2300 Fax: (832) 485-2422	Counterfeit Official Checks SA-175-2009 October 1, 2009	The counterfeit items display the routing number 092005411, which is assigned to First Interstate Bank, Billings, Montana. Central Bank issues official checks through Moneygram Payment Systems Incorporated, Minneapolis, Minnesota, payable through First Interstate Bank. The counterfeit items have ornate top and side borders. A security feature statement is displayed along the top border on either side of the words "OFFICIAL CHECK." The bank's name, logo and a location not associated with the bank appear in the top-left corner. The word "Date" is displayed slightly off center. A security feature statement and a padlock icon appear next to the right border. The statement "TWO SIGNATURES REQUIRED OVER $25,000" appears in the lower-right corner under the signature lines. Authentic checks are light blue with darkened borders. A security feature statement is displayed under the top border. A box for the check amount appears under the words "OFFICIAL CHECK" in the top-right corner. The word "Remitter" is displayed under the bank's logo and name in the top-left corner. A heat-reactive thermochromic icon is top-centered. The statement "TWO SIGNATURES REQUIRED OVER $125,000.00" appears in the lower-right corner under the signature lines.
Central Bank Lebanon, MO Contact: Donita Price Telephone: (417) 532-2151 Fax: (417) 532-2001	Counterfeit Cashier's Checks SA-50-2007 February 27, 2007	The counterfeit items include the routing number 081502815, which is assigned to Central Bank. The counterfeit items display the following security statement, which is embedded within the top border: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK SECURITY ICON." Along the left border, the words "CASHIER'S CHECK"are printed vertically. In the lower-left corner appears the wording "PAYABLE THROUGH FIRSTAR BANK OF MINNESOTA, N.A., ST. PAUL, MINNESOTA." Authentic checks display "OFFICIAL BANK CHECK" above the lower-left corner with "AMOUNTS $3,000 AND OVER REQUIRE OFFICERS SIGNATURE" centered directed below. The checks have two signature lines, with the words "OFFICERS SIGNATURE" beneath the first line. The following statements are printed within the right border: "SECURITY FEATURES INCLUDED. DETAILS ON BACK."
Central Bank Springville, Utah Contact: Kathleen Johnson Telephone: (801) 655-2115 Fax: (801) 375-2102	Counterfeit Cashier's Checks SA-30-2007 January 24, 2007	The counterfeit items display the routing number 124300327, which is assigned to Central Bank. The items also display a lock symbol near the right edge and the wording "To the order of" in the bottom-left corner. The items are printed on green check stock with the bank's "cb" logo printed in black ink. Authentic checks are printed on white check stock. Security wording is embedded within the top border.
Central Bank Lebanon, Missouri Contact: Donita Price Fax: (417) 532-2001	Counterfeit Official Checks SA-323-2006 December 1, 2006	Counterfeit official checks bearing the name The Huntington National Bank, Columbus, Ohio, and the routing number assigned to Central Bank, Lebanon, Missouri, are in circulation. The counterfeit items display the routing number 081502815, which is assigned to Central Bank. Except for having the same routing number, the counterfeit items bear no resemblance to authentic checks. The counterfeit items display "Huntington" centered at the top and directly beneath a hexagon-shaped logo. In the lower-left corner, the items include an issuer and payee in the following order: "ISSUED BY: TRAVELERS EXPRESS COMPANY, INC." and "BOSTON SAFE DEPOSIT & TRUST CO." Authentic checks display the bank's name and location in the top-center portion. Authentic checks have no reference to The Huntington National Bank, Travelers Express Company, Inc., or to Boston Safe Deposit & Trust Co.
Central Bank Lebanon, Missouri Contact: Donita Price Telephone: (417) 532-2151	Counterfeit Cashier's Checks SA-72-2004 October 7, 2004	The counterfeit items display the proper routing number of 081502815 for Central Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks are printed on a blue and white background. The counterfeit items are off-white with a blue border. Authentic cashier's checks indicate that an officer's signature is required for amounts of $3,000 and over. Most counterfeit items indicate that an officer's signature is required for amounts of $50,000 and over, although some indicate $3,000 and over.
Central Bank and Trust Company Hutchinson, Kansas Contact: Kelly L. Hutchinson E-mail: khutchinson@centralbank-kansas.com Telephone: (620) 663-0602 Fax: (620) 663-0604	Counterfeit Money Orders SA-307-2007 December 20, 2007	The counterfeit items display the routing number 081006162, which is assigned to Enterprise Bank and Trust, St. Louis, Missouri. The counterfeit items are markedly dissimilar to authentic money orders and display the words "PERSONAL MONEY ORDER" all on one line inside a darkened rectangle in the top-center area. The words "VOID OVER $" are printed below the rectangle. The bank's name and address ("P.O. Box 9110, Wichita, Kansas 67277-0110") are in the lower-left corner. Three lines in the lower-right corner are labeled as "SIGNATURE/PURCHASER," "ADDRESS" and "CITY & STATE," respectively.
Central Bancompany, Jefferson City, MO, Hutchinson, Kansas Contact: Anna M. Rentschler Telephone: (573) 634-1259 Fax: (573) 681-6317	Counterfeit Missouri Department of Revenue Checks SA-204-2009 December 15, 2009	The counterfeit items display the routing number 086500634, which is assigned to Central Bank. The items are dissimilar to authentic state treasurer checks. They display the words "Missouri Department of Revenue" and a P.O. Box address in the top-left corner. The bank's name, address and telephone number are in the top-right area. Authentic state treasurer checks have a two-tone background that fades from blue to green to blue. A security feature statement is shown vertically along the right border. The words "TREASURER OF THE STATE OF MISSOURI" or "MISSOURI DEPARTMENT OF REVENUE" are in the top center. The state seal is to the right of center below the date line. The bank's logo, name and location are centered at the bottom of the checks along with a security feature statement.
Central Bank of Ecuador Atahualpa, Ecuador Contact: Office of the Comptroller of the Currency Fax: (202) 874-5214	Fraudulent Bank Guarantees SA-20-2007 March 29, 2007	A series of fraudulent bank guarantees are circulating in the international financial markets. These guarantees carry the name of the Central Bank of Ecuador and claim to support private foundations. Article 84, sections (c), (d), (f) and (g) of Ecuador�s Organic law on the Monetary Regime and the National Bank prohibits the Central Bank of Ecuador from guaranteeing any class of bond to third parties. The documents in circulation do not follow the format used by the Central Bank of Ecuador. They are issued in different increments and carry unauthorized signatures of officials who lack the authority to legally represent the institution.
Central California Bank Sonora, California Contact: Marilyn Goode Telephone: (209) 536-5264	Counterfeit Cashier's Checks SA-30-2005 March 14, 2005	The counterfeit items display the proper routing number of 121142517 for Central California Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks have a decorative scroll border framing the checks. Counterfeit items do not have this border.
Central Florida State Bank, Belleview, Florida Contact: Mr. Earl Green Telephone: (352) 347-4800 FAX: (352) 347-4801	Counterfeit Cashier's Checks SA-33-2003 June 19, 2003	The counterfeit cashier's checks are drawn on Central Florida State Bank, Belleview, Florida, and payable through Boston Safe Deposit & Trust Co., Boston, Massachusetts. The counterfeit instruments have the bank's routing number of 011007092.
Central Jersey Bank, National Association, Oakhurst, NJ Contact: Nancy L. Malinconico Telephone: (732) 663-4000, Extension 4045 Fax: (732) 663-4006 E-mail: nmalinconico@cjbna.com	Counterfeit Cashier's Checks SA-3-2011 January 3, 2011	The counterfeit items display the routing number 021213180, which is assigned to Central Jersey Bank, National Association. The items are very similar to authentic checks; however, they are light blue, while authentic checks are printed on a purple background.
Central National Bank, Junction City, KS Contact: Debbie Crooks Telephone: (785) 838-1998 Fax: (785-838-1995	Counterfeit Cashier's Checks SA-44-2008 October 30, 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 101101293 are being presented for payment nationwide in connection with a lottery scam. The counterfeit checks resemble the authentic items but may be identified by the following: the instruments contain the words �Junction City, Kansas� in the top-center portion of the item directly beneath the bank�s name and logo. The following security statement appears in the top border: �THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK SECURITY ICON.� Items presented to date have included the name of �Juanita E. Mooney� as the remitter and have been made payable in the amount of $5,250. The prize award winner notification correspondence accompanying the checks may contain the letterhead of �WLA, PO Box 907, Laguna Beach, California 92652 USA.� The recipient is informed of his or her winning status of a large dollar amount in the sweepstakes drawing through systems maintained by �Readers Digest, Publisher�s Clearing House, Computers Games and Sweepstakes Data Base from Australia, New Zealand, Europe, North and South America, South Africa, and Asia.� The recipient is informed that the enclosed check will be used to pay processing and insurance fees and is further instructed to contact claim agent Vicky Robinson at 514-839-5458. Please note that this telephone number originates from Lachine, Quebec. The letter may be signed by Dennis J. Kucinich.
Central Pacific Bank, Honolulu, HI Contact: Kenneth Fujita Telephone: (808) 832-1203 Fax: (808) 832-1204	Counterfeit Cashier's Checks SA-240-2006 August 23, 2006	The counterfeit items display the routing number 122042205, which is assigned to Preferred Bank, Los Angeles, California. Central Pacific Bank issues cashier's checks through a payable-through account at Preferred Bank. On the counterfeit items, the following security wording is embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." "KAHULUI BRANCH" is printed over the logo. A toll-free telephone number, which is not associated with the bank, is displayed below the bank's name. Authentic cashier's checks display the following security statement across the top of the check: "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." In the top portion of the check, below "CASHIER'S CHECK," is a hologram.
Central Progressive Bank, Lacombe, LA Contact: Mark L. Davis Telephone: (985) 882-2269, extension 1212 Fax: (985) 882-6701	Counterfeit Cashier's Checks SA-72-2007 March 19, 2007	The counterfeit items display the routing number 065401505, which is assigned to Central Progressive Bank. The counterfeit items are virtually identical to authentic cashier's checks in appearance; however, the check stock used for the counterfeit items is noticeably thinner and poorer in quality than typical check stock.
Central Trust Bank, Jefferson City, MO Contact: Carol R. Scott Telephone: (573) 634-5600, extension 1869 Fax: (573) 681-6314	Counterfeit Cashier's Checks SA-72-2007 October 17, 2007	The counterfeit items display the routing number 086500634, which is assigned to The Central Trust Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items have a security feature statement embedded within the top border and rounded corners. The items also display a toll-free telephone number, which is not associated with the bank, below the bank's name and address in the top-center portion. Authentic checks have squared corners and a dogwood blossom watermark. The checks display a "VOID" background when copied.
Central Valley Community Bank, Fresno, CA Contact: Cyndi Carmichael Telephone: (559) 323-3395 Fax: (559) 323-3455	Counterfeit Cashier's Checks SA-72-2007 June 14, 2010	The counterfeit items display the routing number 121137726, which is assigned to Central Valley Community Bank. A security feature statement is displayed below the top border. The words "CASHIER'S CHECK" appear below the written amount line in the lower-left corner. The words "Memo" and "Purchased by:" and a purchase statement also appear in the lower-left corner. Authentic cashier's checks display a security feature statement embedded in a darkened top border and another security statement shown between two padlock icons in the bottom border. The words "CASHIER'S CHECK" are top-centered. The "AUTHORIZED SIGNATURE" line is in microprint.
CentreBank, Veedersburg, IN Contact: Yvonne Brown Telephone: (765) 294-2228, extension 12 Fax: (765) 294-3008	Counterfeit Cashier's Checks SA-137-2009 August 19, 2009	The counterfeit items display the routing number 074911219, which is assigned to CentreBank. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" in a bordered box in the top center between two security feature statements. A "NOTICE TO PURCHASER" statement and "REMITTER" are shown in the lower-left corner. The items have a three-sided ornate border. The bank's website, logo, name, location and a toll-free phone number, not associated with the bank, appear in the top-left corner. Authentic checks are printed on gold paper with a basket-weave background. The words "CASHIER'S CHECK" appear in the top center. "REMITTER" is shown on the top-left side. The bank's logo, name and location appear in the bottom-left corner.
Centrix Bank & Trust Bedford, New Hampshire Contact: Gary Inamorati Telephone: (603) 647-4446 Fax: (603) 647-6466	Counterfeit Official Checks SA-22-2006 February 8, 2006	The counterfeit items display the routing number 011402024, which is assigned to Centrix Bank & Trust, but are dissimilar to authentic checks in style. The bank's name is displayed in both the upper-left corner and in the top center of the counterfeit items. In addition, a telephone number, which is not associated with the bank, is displayed in the top center of the counterfeit items. Authentic cashier's checks display the bank's logo, name, location and local telephone number in the upper-left portion of the check. The wording "CASHIERS CHECK" is displayed in the top- center portion of the check.
Century Bank, FSB, Santa Fe, NM Contact: Joseph Ortiz Telephone: (505) 424-2841 Fax: (505) 424-2883	Counterfeit Official Checks SA-229-2007 August 16, 2007	The counterfeit items are reportedly associated with a European lottery scam. The counterfeit items display the routing number 096016765, which is a payable-through account with U.S. Bank, St. Paul, Minnesota. Century Bank, FSB, issues official checks through U.S. Bank. The counterfeit items are dissimilar to authentic official checks and are green in color. The items display the misspelled word "REMMITER" in the top-center area and an incorrect zip code ("87604") in the bank's address in the top-left corner. The counterfeit items also display the following security feature statements within a darkened top border: "THIS DOCUMENT HAS AUTHENTIC WATERMARK WHICH READS 'ORIGINAL DOCUMENT'. HOLD UP TO THE LIGHT TO VIEW INVISIBLE FLUORESCENT FIBERS." Authentic official checks are blue in color with blue print except for the word "BANK," which is printed in red. The words "OFFICIAL CHECK" are displayed in white print inside of a rectangle with rounded corners in the top center. In the top portion is a white thumb print area with "RUB HERE" printed above and "COLOR FADES WITH HEAT�" printed below. The following security feature statements are displayed in white print within a dark blue top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, AND THERMOCHROMIC. ABSENCE OF THESE FEATURES WILL INDICATE A COPY."
Century Bank & Trust Somerville, MA Contact: Gracine Copithorne Telephone: (781) 393-4066 Fax: (781) 393-4059	Counterfeit Treasurer's Checks SA-116-2010 August 4, 2010	The counterfeit items display the routing number 011301390, which is assigned to Century Bank and Trust Company. The items are similar to authentic treasurer's checks; however, they display a security feature statement embedded in a darkened top border and along the bottom border between two padlock icons. They also display a "VOID" background when copied. Authentic checks are gray and display a vertical security feature statement along the right border.
Century Bank & Trust Milledgeville, GA Contact: Harold Baugus Telephone: (478) 453-3571 Fax: (478) 452-4976	Counterfeit Cashier's Checks SA-172-2008 August 12, 2008	The counterfeit items display the routing number 061101773, which is assigned to Century Bank & Trust. The items also display the bank's name and logo in the top-left corner, and the words "CASHIER'S CHECK" are framed in the top border. Authentic cashier's checks display a notice to customers in the top-left corner, and a vertical security statement and padlock symbol are shown along the right border. The words "CASHIER'S CHECK" are shown in the lower-left corner.
Century Bank of Kentucky, Inc. Lawrenceburg, KY Contact: Christine Riggle Telephone: (502) 859-5111, extension 225 Fax: (502) 859-5177	Counterfeit Cashier's Checks SA-7-2009 January 5, 2009	The counterfeit items display the routing number 083908310, which is assigned to Century Bank of Kentucky, Inc. The items also display security feature statements embedded in the top border and along the bottom between two padlock icons. Two signature lines are displayed in the lower-right corner. Authentic cashier's checks display a security statement within the top border and a padlock icon to the right side of one signature line in the lower-right corner.
CerescoBank, Ceresco, NE Contact: Sharon Konecky Telephone: (402) 665-3431 Fax: (402) 665-2390	Counterfeit Cashier's Checks SA-133-2009 August 19, 2009	The counterfeit items display the routing number 104909201, which is assigned to CerescoBank. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items have ornate top and side borders with a square in each top corner and a circle in each lower corner. The words "CASHIER'S CHECK" are embedded within a rectangle in the top center with a security feature statement on each side. The bank's logo, name (repeated twice), location and a toll-free telephone number, not associated with the bank, appear in the top-left corner. The items also have a "Notice to Purchaser" statement located in the lower-left corner and one signature line. Authentic checks are grey with black top and side borders, each containing a centered security feature statement. The words "CASHIER'S CHECK" are in the lower-left corner. The bank's logo, name, street address, P.O. Box, location and the telephone number (402) 665-3431 are in the top center. A heat-sensitive color circle appears in the lower-right corner. A signature restriction statement is shown above two signature lines.
Cherokee Bank, National Association, Canton, Georgia Contact: Marsha Fowler Phone: (770) 479-3402, Extension 110 Fax: (770) 720-6923	Counterfeit Cshsier's Checks SA-206-2009 December 15, 2009	The counterfeit items display the routing number 061119736, which is assigned to Cherokee Bank, National Association. Cherokee Bank, National Association does not issue cashier's checks; however, it does issue official checks. The items are markedly dissimilar to authentic official checks. A security statement is embedded in a darkened top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" are top-centered. A toll-free telephone number, which is not associated with the bank, appears below the bank's name and location in the top-left corner. Authentic official checks display the routing number 011007092, which is a payable-through account at The Bank of New York Mellon, Everett, Massachusetts. Authentic checks are blue with an ornate border and display a "VOID" background when copied. The words "OFFICIAL CHECK" appear in the top-right corner.
Chesapeake Bank of Maryland, Baltimore, MD Contact: Gail E. Smith Phone: (410) 665-7600, extension 3063 Fax: (410) 665-8604	Counterfeit Cashier's Checks SA-266-2007 October 1, 2007	The counterfeit items display the routing number 061008766, which is assigned to the Federal Home Loan Bank of Atlanta. Chesapeake Bank of Maryland issues checks through the Federal Home Loan Bank of Atlanta. The counterfeit items are dissimilar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" near the top center. "East Baltimore Office" and a toll-free telephone number, which is not associated with the bank, are displayed immediately below. The printed dollar amount and date are displayed in a table format. The serial number contains eight digits. Authentic checks display the bank's full name ("Chesapeake Bank of Maryland") along with its logo and main office mailing address in the top-left corner. Security statements are included in both the top and bottom borders.
Charlevoix State Bank Charlevoix, Michigan Contact: Lisa Spang Phone: (231) 547-4411 Fax: (231) 547-7744	Fraudulent Treasury Checks SA-93-2006 April 12, 2006	The fraudulent items display the routing number 072413683, which is assigned to Charlevoix State Bank; however, Charlevoix State Bank does not issue treasury checks. The fraudulent items bear the bank's logo and name in the upper-left corner, and "TREASURY CHECK" is printed in the top center. The bank's name, address and a telephone number, not associated with the bank, are printed in the lower-left corner.
The Chelsea Groton Savings Bank Norwich, Connecticut Contact: Donna Thompson Telephone: (860) 823-4906 Fax: (860) 823-4969	Counterfeit Cashier's Checks SA-107-2006 April 14, 2006	The counterfeit items display the routing number 211173357, which is assigned to The Chelsea Groton Savings Bank; however, the counterfeit items are dissimilar to authentic checks. The counterfeit items display the bank's logo and "ChelseaGroton" in the upper-left corner above the words "Cashier's Check." "Chelsea Groton Savings Bank" appears in the top center above the name of a branch location and a telephone number, which is not associated with the bank. The counterfeit items are pink and have one signature line in the lower-right corner. Authentic checks bear the words "Treasurer's Check" in the top center. The bank logo, name and a Groton, Connecticut, address appear in the upper-left corner. Authentic checks are purple and have two signature lines in the lower-right corner. The statements "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER" and "THE REVERSE SIDE OF THIS DOCUMENT INCLUDES AN ARTIFICIAL WATERMARK HOLD AT AN ANGLE TO VIEW" are printed in the top and bottom borders, respectively.
Chelsea Groton Savings Bank Norwich, CT Contact: Donna Thompson Telephone: (860) 823-4906 Fax: (860) 823-4901	Counterfeit Checks SA-120-2005 August 9, 2005	The counterfeit items display the proper routing number of 211173357 for The Chelsea Groton Savings Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. In the counterfeit items, the bank name is stacked with one word on top of the other (�Chelsea� on top, �Groton� in the middle and �Bank� at the bottom) in the upper-left portion of the item. In authentic checks, the bank name appears horizontally as �ChelseaGroton Bank� (no space between �Chelsea� and �Groton�), preceded by the bank logo, in the upper-left portion of the check. Also in authentic checks, the wording �Treasurer's Check� appears in the top-center area of the check; counterfeit items do not include this wording.
Chester National Bank, Chester, IL and of Chester National Bank of Missouri, Perryville, MO Contact: Mary Jo Homan Telephone: (618) 826-5038 Fax: (618) 826-5727	Counterfeit Cashier's Checks SA-39-2007 June 21, 2007	Chester Bancorp has reported that counterfeit cashier�s checks issued in the name of Chester National Bank and using either a correct routing number of 281970881 or the routing number of affiliate institution, Chester National Bank of Missouri, 081907135, are being presented for payment nationwide in connection with a mystery shopping scam. Note that neither institution issues cashier�s checks. The counterfeit checks resemble the authentic items, but may be identified by the following: the instruments are of unknown color, contain a 7-digit check serial number in the upper-right corner followed by the words �CASHIER�S CHECK.� The bank�s name and logo appear in the upper-left corner of the instrument, two signature lines are located in the bottom-right portion of the check, and a remitter area is located in the bottom-left corner. The following statement is contained in the top border of the check: �THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER.� The bottom border of the check contains the following security statement: �THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW.� A pad-lock icon appears in the right-hand border of the instrument. Items presented to date have been made payable in the amount of $4,900 and have been dated �June 11th, 2007,� and contain a remitter name of Service Solutions Inc. Due to possible variations of appearance, it is suggested that officials of Chester National Bank 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 �Service Solutions Shopping Insite Inc., www.servicesolutionsi.com, 176 Charlotte Street, Peterborough, ON, K9J2T8, Tel/Fax # 1-705-770-0358.� Please note that this telephone number originates from Canada. 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 1-705-770-0358�ext. 200 and listen to the message. 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. The letter is signed by Steven Howellin.
Chevron Credit Bank, National Association Murray, Utah Contact: Sheri Comstock Murray, Utah 84107-7590 Telephone: (925) 827-7744	Counterfeit Official Checks SA-13-2006 January 23, 2006	The counterfeit items display the following wording across the top of the instrument: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." "CHEVRONTEXACO" appears in all capital letters in the top-right portion of the counterfeit item, followed by the bank's correct post office box address. "Citibank Delaware" appears in the top-center portion of the counterfeit item followed by the address "One Penne Way, New Castle, DE 19720-2408." A table is located in the right-center of the counterfeit item and includes cells captioned "Reference," "Date," "Check No." and "Amount." Authentic official checks display "ChevronTexaco" in the top-left portion of the check. "CHEVRON CREDIT BANK, N.A." is printed in all capital letters in the top-center portion of the authentic check, followed by the bank's address, "P.O. Box 5010, Concord, CA 94524." "CITIBANK DELAWARE, A SUBSIDIARY OF CITICORP, ONE PENN'S WAY, NEW CASTLE, DE 19720" is printed in the bottom-left portion of the authentic check. The signature on authentic checks is "ChevronTexaco," not an individual. The backside of the authentic check has an endorsement box and lists the following security features: chainlink, watermarking, microprinting, and visible fibers.
Chevron Credit Bank, N.A. Murray, Utah Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-3 January 9, 2006	The bank has reported that counterfeit official checks, issued in the bank's name and using a correct routing number of 031100209, are being presented for payment. The counterfeit checks differ significantly from the authentic checks.
Chester County Bank Henderson, TN Contact: Connie Austin Telephone: (731) 989-4684 Fax: (731) 989-2442	Counterfeit Cashier's Checks SA-195-2006 July 14, 2006	The counterfeit items are associated with a lottery scam and are accompanied by a sweepstakes notification letter that is purportedly from "Prudential Locators Inc." There are different versions of the letter, including one that informs the recipient of unclaimed prize money, and another that references expediting the payment of the recipient's processing fee related to the recipient's winnings. The counterfeit items display the routing number 084301479, which is assigned to Chester County Bank, and contain the following statement embedded in the top border: "THE FACE OF THIS DOCUMENT IS PRINTED RED � THE BACK CONTAINS A SIMULATED WATERMARK." The counterfeit items also display the bank's logo in the top-left corner followed by the words "CASHIER'S CHECK." Along the top center, "CHESTER COUNTY BANK, Henderson, TN, 1-866-273-7198" is printed on three lines. The printed telephone number is not associated with the bank. Authentic checks display the bank's logo in the top-center portion of the check. Authentic checks do not have security wording embedded in the top border, and they have printed lines for the "REMITTER," "DATE" and "PAY TO THE ORDER OF" amount and signature fields. In addition, the words "CASHIER'S CHECK" are displayed in the lower-left portion of the check.
Chevy Chase Bank, F.S.B. McLean, VA Contact: Lester Bain Telephone: (301) 939-6604 Fax: (301) 939-6611	Counterfeit Cashier's Checks SA-177-2007 July 3, 2007	The counterfeit items are reportedly associated with a sweepstakes scam based in Canada. The counterfeit items display the routing number 255071981, which is assigned to Chevy Chase Bank, FSB, but are dissimilar to authentic cashier's checks. The counterfeit items display the following security statement within the top border: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." The bottom border contains the following statement: "SECURITY FEATURES INCLUDED. DETAILS ON BACK." A padlock icon is printed on each side. The word "Touchstate" appears near the top center. Authentic checks display the following statement within the top border: "VERIFY COMPLETE LIST OF SECURITY FEATURES LISTED ON BACK OF CHECK." The bottom border contains the following statements: "THE ORIGINAL DOCUMENT HAS A REFLECTIVE CHEVY CHASE BANK WATERMARK ON THE BACK. HOLD AT AN ANGLE TO SEE." A white thumb area appears in the top portion with "PATENT#" printed above and "TouchSafe" below. "Non-Negotiable for amounts over $3,000" and "VOID AFTER 90 DAYS" are printed above and below the signature area, respectively. When copied or scanned, the check has a "NON-NEGOTIABLE" background.
Chinatrust Bank (U.S.A.), Torrance, CA Contact: Ivy Hu Tran Telephone: (310) 791-2828, extension 247 Fax: (310) 791-2880	Counterfeit Cashier's Checks SA-166-2005 November 21, 2005	The counterfeit items display the routing number 122210406, which is assigned to Chinatrust Bank (U.S.A.). The counterfeit items are very similar to authentic checks. However, the logo on the counterfeit items is rectangular, while the logo on authentic checks is circular and contains the wording "We are Family." The counterfeit items display "(U.S.A.)" on the second line of the bank's name and location, while authentic checks display the letters after Chinatrust Bank. The counterfeit items and authentic checks both display the bank location as "City of Industry, CA 91748."
Chino Commercial Bank, N.A., Chino, CA Contact: Robin Mora Telephone: (909) 393-8880 Fax: (909) 465-1279	Counterfeit Official Checks SA-165-2005 November 18, 2005	The counterfeit items display the routing number 122037711, which is not assigned to Chino Commercial Bank, N.A. The routing number assigned to Chino Commercial Bank, N.A., is 122243062. The counterfeit items are referred to as "Official Checks"; however, the bank issues cashier's checks. In addition, the counterfeit items are dissimilar to authentic checks in their style, font and layout.
Chippewa Valley Bank, Winter, WI Contact: Susan Martin Telephone: (715) 266-3501 Fax: (715) 266-3009	Counterfeit Cashier's Checks SA-170-2008 August 12, 2008	The counterfeit items display the routing number 091509468, which is assigned to Chippewa Valley Bank. 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 in the top-left corner. An Indian-head logo, the bank's name and location, and a toll-free telephone number, which is not associated with the bank, appear in the top-center area. Chippewa Valley Bank does not issue cashier's checks. However, it does issue bank money orders. Authentic money orders have a floral design pattern along the left border and a notice to purchaser beneath the words "BANK MONEY ORDER" in the top-center area.
Choice Financial Group, Grafton, ND Contact: Tara L. Field Telephone: (701) 256-2141	Counterfeit Cashier's Checks SA-54-2010 May 13, 2010	The counterfeit items display the routing number 091302966, which is assigned to Choice Financial Group. The items have ornate borders on all sides with security feature statements embedded within the top and bottom borders. Authentic cashier's checks have a darkened top border. A security feature statement is displayed below the payee line. A security padlock icon appears at the end of the written dollar amount line.
Christiana Bank & Trust Company, Greenville, DE Contact: Martin Infanti Telephone: (302) 888-7410 Fax: (302) 421-5815	Counterfeit Cashier's Checks SA-180-2008 August 22, 2008	The counterfeit items display the routing number 031100924, which is assigned to Christiana Bank & Trust Company. The items also display security statements embedded in the top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" appear in the top-left corner. A toll-telephone free number, which is not associated with the bank, is shown below the bank's name and location in the top-center area. Authentic cashier's checks display two signature lines in the lower-right corner and a security statement embedded in the right side border. The words "CASHIER'S CHECK" appear in the lower left corner.
Chittenden Trust Company, Burlington, Vermont Contact: Mary Lou Amidon Telephone: (802) 258-5015	Counterfeit Cashier's Checks SA-50-2004 August 9, 2004	The counterfeit items display the proper routing number of 011600062 for Chittenden Trust Company and closely resemble authentic Cashier's checks. However, authentic instruments are printed on gray check paper stock and do not have a decorative border. Conversely, counterfeit items are printed on light peach-colored check paper stock and have a decorative border.
Choice Financial Group, Grafton, North Dakota Contact: Tara Field Telephone: (701) 256-2141 Fax: (701) 256-2401	Counterfeit Cashier's Checks SA-143-2008 July 9, 2008	The counterfeit items display the routing number 091302966, which is assigned to Choice Financial Group. The items are similar to authentic cashier's checks; however, authentic cashier's checks display the bank's telephone number below the address in the top-center area and a security feature below the "PAY TO THE ORDER OF" line. Also, a padlock symbol is shown to the right of the printed word "DOLLARS."
CIB Marine Bancshares, Inc., Brookfield, WI, Contact: Cynthia Frank Telephone: (414) 607-6000 Fax: (414) 607-6009	Fraudulent Checks SA-138-2007 May 23, 2007	Fraudulent checks bearing the institution's name and the name Riggs Bank, Washington, DC, are in circulation. The fraudulent items are reportedly associated with an Internet scam. The fraudulent items display the routing number 054000030, which is assigned to PNC Bank, N.A., Pittsburgh, Pennsylvania (the acquirer of Riggs Bank, N.A.). The fraudulent items display the name "CIB MARINE BANCSHARES, INC" and its address in the top-left corner. Tiered near the top-center portion is the following: "Riggs Bank, 1503 Pennsylvania Ave, Nw, Washington, DC 20005-1014" and a telephone number.
Citibank, N.A., Hagatna, Guam, Contact: Ruby De Lima Telephone: (671) 475-4138 Fax: (671) 475-4147	Cashier's Checks SA-180-2009 October 13, 2009	The counterfeit items display the routing number 121405034, which is assigned to Citibank, N.A. The items have ornate top and side borders. A security feature statement is displayed along the top border on either side of the words "CASHIERS CHECK." The words "NAME OF REMITTER" and "ADDRESS" appear in the lower-left corner of the items. A thermochromic icon appears in the top-right corner. Authentic checks display a security feature statement embedded within a darkened top border. The words "CASHIER'S CHECK" appear vertically along the left side of the checks. The words "LOAN NO." and "REMITTER" appear in the lower-left corner. The bank's logo is top-centered. The bank's location and the statement "Cleared through the U.S. Federal Reserve" are displayed in the top-left corner.
Citizens and Farmers Bank, West Point VA Contact: Christi Bowen Telephone: (757) 741-2246 Fax: (757) 741-2811	Counterfeit Cashier's Checks SA-74-2010 June 7, 2010	The counterfeit items display the routing number 051404901, which is assigned to Citizens and Farmers Bank. The items are similar to authentic cashier's checks; however, they are light brown and display a padlock security icon just inside of the right border. Authentic cashier's checks are yellow and display a padlock security icon embedded within the right border. Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.
Citizens & Northern Bank, Wellsboro, PA Contact: Julie Lane Telephone: (570) 723-2113 Fax: (570) 723-2180	Counterfeit Checks SA-186-2009 November 2, 2009	The counterfeit items display the routing number 031308302, which is assigned to Citizens & Northern Bank. The items have an ornate top border and display the bank's street address below its name in the top-left corner. The word "Dollars" appears on the right side of the items and a "FROM" line appears in the lower-right corner. Authentic checks have a security feature statement embedded within a darkened top border and display the bank's logo in the top-left corner. The word "AMOUNT" appears on the right side of the checks.
The Citizens Bank of Philadelphia, Philadelphia, MS Contact: Erdis Chaney Telephone: (601) 656-4692 Fax: (601) 656-4183	Counterfeit Official Checks SA-6-2010 January 19, 2010	The Citizens Bank does not issue official checks; however, it does issue cashier's checks. The counterfeit items display the routing number 065302154, which is assigned to The Citizens Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement embedded within a darkened top border and along the bottom border between two padlocks. The words "OFFICIAL CHECK" are top-centered, with an indemnity bond directly below it. The bank's name and a logo are displayed in the top-left corner. A box for an "AUTHORIZED SIGNATURE" is displayed in the lower-right corner. Authentic checks have ornate borders and display a padlock icon and security statement embedded within the right border. The words "CASHIER'S CHECK" are displayed near the lower-left corner. The bank's name and logo are top-centered. Two "Authorized Signature" lines appear in the lower-right corner, along with the restrictive statement "TWO SIGNATURES REQUIRED ON AMOUNTS $25,000 AND OVER."
The Citizens Bank Batesville, AR Contact: Tammy Poole Telephone: (870) 698-6205	Counterfeit Cashier's Checks SA-220-2007 August 9, 2007	The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, St. Paul, Minnesota. The Citizens Bank issues cashier's checks through a payable through account at U.S. Bank. The counterfeit items are very similar to authentic cashier's checks; however, the following security feature statement is embedded within a darkened top border: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK SECURITY ICON." Vertically displayed in the right border is a security padlock icon and a security feature statement. The bottom border contains the following Web site address in blue print: "www.LaserPrinterChecks.com." Authentic cashier's checks display the following security feature statements 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. ABSENCE OF THESE FEATURES WILL INDICATE A COPY.
Citizens Bank Mooresvill, IN Contact: Shelley Ferrand Telephone: (317) 831-9626 Fax: (317) 831-9622	Counterfeit Cashier's Checks SA-239-2007 August 29, 2007	The counterfeit items display the routing number 074905225, which is assigned to Citizens Bank. The items are similar to authentic cashier's checks; however, the counterfeit items may have handwritten "Date," "Remitter" or "Payee" fields. Authentic cashier's checks have a marble background or a basket-weave watermark when held to the light.
The Citizens Bank Farmington, New Mexico Contact: Phyllis Gallegos Telephone: (505) 599-0192 Fax: (505) 566-1173	Counterfeit Cashier's Checks SA-92-2005 July 29, 2005	The counterfeit items display the proper routing number of 102202078 for The Citizens Bank. The counterfeit items and authentic checks are similar. However, authentic cashier's checks are printed on either a blue or green background. The counterfeit items have been printed on a pink background.
Citizens Bank & Trust, Inc., Trenton, GA Contact: James M. Owensby Telephone: (706) 657-5678 Fax: (706) 657-7494	Counterfeit Cashier's Checks SA-69-2010 May 26, 2010	The counterfeit items display the routing number 061103739, which is assigned to Citizens Bank & Trust, Inc., but are dissimilar to authentic cashier's checks. The counterfeit items have ornate top and side borders. The words "CASHIER'S CHECK" appear inside of a box in the top center. Authentic cashier's checks display the words "CASHIER CHECK" below the check number in the top-right corner of the checks.
The Citizens Bank Farmington, New Mexico Contact: Phyllis Gallegos Telephone: (505) 599-0192	Counterfeit Cashier's Checks SA-92-2005 July 29, 2005	The counterfeit items display the proper routing number of 102202078 for The Citizens Bank. The counterfeit items and authentic checks are similar. However, authentic cashier's checks are printed on either a blue or green background. The counterfeit items have been printed on a pink background.
The Citizens Bank of Cochran Cochran, GA Contact: Mary Ann Young Telephone: (478) 934-6277 Fax: (478) 934-3962	Counterfeit Cashier's Checks SA-28-2008 February 6, 2008	The counterfeit items display the routing number 061211346, which is assigned to The Citizens Bank of Cochran, but are dissimilar to authentic cashier's checks. The counterfeit items have scalloped ornate borders along the top and sides. The words "CASHIER'S CHECK" are displayed inside a rectangle centered within the top border. An incorrect version of the bank's logo appears inside a darkened circle above the bank name and location in the top-left corner. Authentic checks are light gray and have dark straight-edged borders along all four sides. The words "CASHIER'S CHECK" are displayed in the lower-left corner. The bank's logo (without a darkened circle), name and location appear in the top-left corner. The statement "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, ARTIFICIAL WATERMARK, AND A SECURITY SCREEN; ABSENCE OF THESE FEATURES WILL INDICATE A COPY" appears below the dollar amount line. A padlock symbol with security feature statement appears to the right of the dollar amount line, and the statement "VOID AFTER 180 DAYS" is printed above the signature line.
Citizens Bank of Lafayette Lafayette, Tennessee Contact: Ms. Susan Rogers Telephone: (615) 666-2195 Fax: (615) 666-7044	Counterfeit Cashier's Checks SA-21-2004 March 23, 2004	The counterfeit instruments are drawn upon the bank and display the bank's proper routing number of 064102740. The authentic checks display two signature lines, have a microprint border, and are printed on green check paper stock. The counterfeit instruments have only one signature line and are printed on both pink and white check paper stock.
Citizens Bank of Philadelphia Philadelphia, MS Contact: Ms. Erdis Chaney Phone: (601) 656-4692, extension 230 Fax: (601) 656-4183	Counterfeit Official/Cashier's Checks SA-117-2007 May 3, 2007	The counterfeit items display the routing number 065302154, which is assigned to The Citizens Bank of Philadelphia. The items include the bank's logo, name, city, state, zip code and a telephone number, not associated with the bank, in the upper-left corner. "DNA REGISTERED SECURITY" is embedded within the top border. "OFFICIAL/CASHIER'S CHECK" is printed within a rectangle and centered below the top border, directly above a "NOTICE TO PURCHASER" statement. "NOT VALID AFTER NINETY DAYS FROM DATE" is printed above the authorized signature area on the right side of the items. Authentic checks display the words "CASHIER'S CHECK" in the lower-left corner. The bank's logo, name, city, state and zip code are centered below the top border, and a security padlock symbol appears within the right border. The following statement is displayed above the signature lines: "TWO SIGNATURES REQUIRED ON AMOUNTS $25,000 AND OVER."
Citizens Banking Bompany Sandusky, OH Contact: Geriann M. Sartor Telephone: (419) 625-4121 Fax: (419) 621-1485	Counterfeit Cashier's Checks SA-65-2005 June 14, 2005	The counterfeit items display the proper routing number of 041201635, which is assigned to The Citizens Banking Company. There are at least two versions of the counterfeit checks in circulation, and both are dissimilar to authentic checks. The first version of the counterfeit check has a background that changes from green on the left-hand side of the check to blue on the right-hand side of the check. The signature area is included in a fingerprint check box. The second version has a green background. Both counterfeit check versions have disclosures and statements surrounding the signature line that do not appear on authentic checks. In addition, the wording on the amount line is different.
Citizens Community Bank Mascoutah, Illinois Contact: Telephone: (618) 566-8800	Stolen or Missing Money Orders SA-33-2004 April 16, 2004	These instruments are drawn on the institution and display the routing number of 081025363. The stolen or missing money orders are numbered 208501 through 208600.
Citizens Community Federal Eau Claire, WI Contact: Becky Johnson Telephone: (715) 836-9994, ext. 120 Fax: (715) 831-4299	Counterfeit Checks SA-80-2010 June 14, 2010	The counterfeit items display the routing number 071004501, which is assigned to the Federal Home Loan Bank of Chicago, Chicago, Illinois. The items are similar to authentic checks; however, the counterfeit items are light tan and display a security feature statement along the bottom border between two padlock icons. A box for the numerical amount appears next to the payee line. The words "AUTHORIZED SIGNATURE" and "VOID OVER" appear below the signature line in the lower-right corner with a padlock icon. Authentic checks are light blue. The statement "VOID IF NOT CASHED IN 120 DAYS" appears in the lower-right corner above the signature line.
Citizens Community Federal Eau Claire, WI Contact: Becky Johnson Telephone: (715) 836-9994, ext. 120 Fax: (715) 831-4299	Counterfeit Checks SA-245-2006 August 24, 2006	The counterfeit items display the routing number 071004501, which is assigned to the Federal Home Loan Bank, Chicago, Illinois. Citizens Community Federal issues checks through the Federal Home Loan Bank. The counterfeit items are similar to authentic checks issued by the bank's Altoona, Wisconsin, branch. The following statement is embedded in the top border of the counterfeit items: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." Embedded in the top border of authentic checks is the following statement: "THIS CHECK HAS VARIOUS SECURITY FEATURES INCLUDING COLORED BACKGROUND, MICROPRINTING & LINED WATERMARK."
Citizens Community Federal Eau Claire, WI Contact: Becky Johnson Telephone: (715) 836-9994, ext. 120 Fax: (715) 831-4299	Counterfeit Cashiers Checks SA-48-2005 April 27, 2005	The counterfeit items display the routing number 071004501, which is assigned to the clearing bank for Citizens Community Federal. The counterfeit items and the authentic checks are dissimilar. Authentic instruments have a logo on the upper-left side of the check. The counterfeit checks do not have the bank logo, but have the security padlock icon on the right side of the check face.
Citizens First Bank Wartburg, TN Contact: Betty Maden Telephone: (423) 346-2265 Fax: (865) 435-7496	Stolen Certificate of Deposit Interest Checks SA-201-2007 August 3, 2007	1,500 certificate of deposit interest checks were stolen. These instruments include the routing number 064204402, which is assigned to Citizens First Bank. Serial numbers associated with these checks are 21818 through 21864.
Citizens First National Bank Princeton, IL Contact: Linda Sullivan Telephone: (815) 875-4445 Fax: (815) 872-8018	Counterfeit Cashier's Checks SA-18-2009 October 14, 2009,	The above-named bank has reported that counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 071104427 are being presented for payment nationwide in connection with a secret shopper scam. The counterfeit checks do not resemble the bank�s authentic items and may be identified by the following traits: the instruments are a fading rose to blue in color with black printing. The following security statement is located in the top border: �THIS CHECK IS VOID WITHOUT A RED AND BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK � HOLD AT ANGLE TO VIEW.� The following notice is typed in the bottom-left corner of the check: �THE PURCHASE OF AN INDEMNITY BOND WILL BE REQUIRED BEFORE ANY CASHIER�S CHECK OF THIS BANK WILL BE REPLACED OR REFUNDED IN THE EVENT IT IS LOST, MISPLACED OR STOLEN.� Items presented to date have been made payable in the amount of $1,993 and contain a remitter name of �George Gary.� Due to possible variations between the appearance of the bank�s authentic items and the counterfeit items associated with the scam, officials of Citizens First 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 �Liberty Marketing & Management Corp, Market Research & Management, 600-5th Ave., New York, New York Fax: 1-832-218-4488; Phone: 1-647-832-0155.� The correspondence informs the recipient that he or she has been selected to represent the company as a secret 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 contact Sandra Anderson or Mike Campbell at 1-647-862-0155 for further information prior to cashing the check. The letter may display a signature of Kim Shapiro.
Citizens Guaranty Bank Richmond, KY Contact: Scott Harris Telephone: (606) 723-2139, extension 2174 Alternate: (606) 723-2023 Fax: (606) 723-2142	Counterfeit Cashiers Checks SA-308-2006 November 16, 2006	Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with various scams, including Internet job offers, e-mails from unknown persons, and scam letters with postmarks from the United States, Denmark or Nigeria. The counterfeit items display the routing number 042101475, which is assigned to Citizens Guaranty Bank, and are very similar to authentic cashier's checks. Bank management reported that the MICR line is not machine-readable. To date, all counterfeit items have included the name "Vivian Johnson" as the remitter, and all have displayed serial numbers within the ranges of 131470 to 139176 or 140057 to 14150.
Citizens National Bank Waxahachie, TX Contact: Kerri Araujo Telephone: (877) 938-4300 Fax: (972) 938-4308	Fictitious Official Checks SA-12-2008 February 21, 2008	The above-named bank has reported that fictitious official checks issued in the bank�s name and using the bank�s correct routing number of 111901629 are being presented for payment nationwide in connection with a lottery scam. These items are fictitious, as Citizens National Bank of Texas does not issue official checks. Checks presented to date have been pink in color, made payable in the amounts of $3,875 and $3,950, contain an incorrect account number of �985721367,� include an abbreviated routing number of �70-1629/119,� and may include a remitter name of �CSS.� Due to possible variations in appearance of the bank�s official items and scams, it is suggested that officials of the Citizens National Bank of Texas be contacted to verify authenticity of any of the bank�s official items, if received from an unknown or questionable source. The prize award winning notification correspondence accompanying 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 1-905-920-1843� 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 applicable taxes and release fees. Once the fees are paid, the full winning amount will be released. The recipient is further instructed to call by a specific date or the prize will be forfeited. The letter may be signed by Edwin Brown, Vice President - Reward Programs.
Citizens National Bank Cameron, TX Contact: Jeannine Dohnalik Telephone: (254) 697-6653 Fax: (254) 697-6504	Counterfeit Cashiers Checks SA-19-2007 March 23, 2007	Ccounterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 111902819 are being presented for payment nationwide in connection with a lottery scam. While the counterfeit items have a strong resemblance to the authentic items, the counterfeit checks may be identified by the following: the instruments are of unknown color and do not contain the words �Cashier�s Check� nor a Remitter section. None of the items typed on the instrument are underscored, and the checks are forged with a bank employee�s name, Kimberly Wettstein. Items presented to date have been made payable in the amount of $1,300 and contain a serial number of 69394. Due to possible variations of appearance and/or scam, it is suggested that Citizens National Bank officials be contacted to verify authenticity of the bank�s official items, if received from an unknown or questionable source. Correspondence accompanying the checks may contain the letterhead of �GAA � Global Awards Agency PowerPlay.� The footer contains the following information: �The Powerball Powerplay is endorsed in: Australia, Canada, United Kingdom and the United States.� The letter alerts the recipient that he or she is the winner of an unclaimed prize from a drawing held a year ago. Recipients are urged to contact James Sullivan at the James Sullivan Law Office at 778-316-2607 (Canadian telephone number) within two weeks or the prize will be forfeited. The letter further states that the enclosed check is to be used to pay a 2 percent nonresident tax which is required by the Australian government. An attachment entitled Official Rules and Regulations US-14a is attached and contains a mailing address of PO Box 990842, Melbourne, Australia VIC/3004. The correspondence is signed by J. Wise, Managing Director.
Citizens National Bank Bluffton, Ohio Contact: Phonebusters Telephone: +1 (888) 495-8501 (toll-free in Canada and the USA) Fax: +1 (888) 654-9426 (toll-free in Canada and the USA) info@phonebusters.com wafl@phonebusters.com Advance fee fraud (including Nigerian and lottery letters): wafl@phonebusters.com	Counterfeit Cashier's Checks SA-164-2006 June 15, 2006	The Citizens National Bank of Bluffton, Bluffton, Ohio, has contacted the Office of the Comptroller of the Currency (OCC) to report that counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are associated with an apparent lottery scam and are accompanied by a letter purportedly sent by "Emerging Financial Group" regarding the "USA Mega Millions Jackpot." Although the letters have a Tacoma, Washington, address, they are postmarked in Canada. The counterfeit items display the routing number 041212983, which is assigned to The Citizens National Bank of Bluffton. The counterfeit items also display a fictitious "CNB" logo enclosed within a darkened box, followed by the bank name of "CITIZENS NATIONAL BANK" in a ribbon that is centered at the top of the item. The words "DOWNTOWN" and "UPTOWN" appear on either side of the logo. The word "PURCHASER" is located in the upper-left corner, and the statement "THIS DOCUMENT CONTAINS SECURITY FEATURES�SEE REVERSE" is embedded in the top border. A "Notice to Customers" is located in the center, and "Payable Through BB&T, Charleston, WV" is printed in the lower-left corner. The words "CASHIER'S CHECK" are printed in the lower- center portion of the item, followed by a gold seal. There are three styles of authentic cashier's checks. All checks contain italicized text under the legal line detailing the security features and have silver foil on the check's face. The words "Original Financial Instrument," "Original Document," or simply a line printed down the left side of the check may be embedded within the foil. All checks include a perforated left side;a logo in the center, followed by the city, state and zip code of the issuing office; and the bank's Web site (www.cnbohio.com). The following city, state and zip codes are legitimate: Bluffton, Ohio 45817 Elida, Ohio 45807 Lima, Ohio 45802 Celina, Ohio 45822 Findlay, Ohio 45840 Van Wert, Ohio 45891
Citizens National Bank Bluffton, OH Contact: OCC (202) 874-5214	Counterfeit Cashier's Checks Alert 2006-28 June 5, 2006	The above-named bank has reported that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 041212983 are being presented for payment nationwide in connection with a lottery scam.
Citizens National Bank Cameron, Texas Contact: Jeannine Dohnalik Telephone: (254) 697-6653 Fax: (254) 697-6504	Counterfeit Cashier's Checks SA-47-2006 March 1, 2006	The counterfeit items display a fictitious routing number of 044015543 and contain the following security statement in the top border: "THIS CHECK IS VOID WITHOUT A RED & BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK. HOLD AT ANGLE TO VIEW." The counterfeit items also display a logo of the letters "NB" encircled in a large letter "C." Below the bank's name is the following address: "102 W 18th Street, Cameron, TX 76250." In addition, the following statement appears below the "Authorized Signature" line: "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING." Authentic cashier's checks contain a designed border with a security lock logo, and a security statement on the right side. The bank's logo of an enlarged letter "C" containing stars and stripes appears to the left of the bank's name in the top-center portion of the cashier's check. The city names of Cameron, Rockdale, Taylor, and Giddings appear below the bank name. The "Notice to Customers" appears in the bottom-left portion of the check and directly above the words "CASHIER'S CHECK."
Citizens National Bank Cameron, Texas Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-7 January 9, 2006	The above-named bank has reported that counterfeit cashier's checks, issued in the bank's name and using a fictitious routing number of 044015543, are being presented for payment
Citizens National Bank, N.A. Bossier City, LA Contact: Jim Keel Telephone: (318) 747-6000 Fax: (318) 741-8290	Counterfeit Cashier's Checks SA-156-2005 November 4, 2005	The counterfeit cashier's checks display the routing number 01102133, which is assigned to The Citizens National Bank, Putnam, Connecticut. The counterfeit items also display an incorrect bank address of 9920 Ellerbe Road, Shreveport, Louisiana 71106, and a fraudulent telephone number of 1-800-376-1094. The bank's name appears in both the top-left corner and top-left center of the check, but the bank's logo is missing. The wording "SIGNATURE HAS A COLOURED BACKGROUND" is printed under the signature line at the bottom of the check. Authentic cashier's checks display the proper routing 111103524. The bank's logo, name, address and telephone number appear in the top-center portion of the check. A notice appears under the term "Cashier's Check" stating: "NOTICE TO CUSTOMERS � THE PURCHASE OF AN INDEMNITY BOND WILL BE REQUIRED BEFORE AN OFFICIAL CHECK OF THIS BANK WILL BE REPLACED OR REFUNDED IN THE EVENT IT IS LOST, MISPLACED OR STOLEN."
Citizens National Bank, N.A. Bossier City, LA Contact: Jim Keel (318) 747-6000	Counterfeit Cashier's Checks OCC: Alert 2005-19 October 21, 2005	The counterfeit checks may be identified by the following: a stock computer check of an unknown color contains an incorrect ABA number of 011102133, an incorrect bank address of 9920 Ellerbe Road, Shreveport, LA 71106, and a fraudulent telephone number of 1-800-376-1094. The bank's name appears in both the top left corner and top left center of the check, but the bank's logo is missing. Also, a notice: "SIGNATURE HAS A COLOURED BACKGROUND," is printed under the signature line at the bottom.
Citizens Savings Bank and Trust Company Nashville, Tennessee Contact: Ms. Juliece Perkins Telephone: (615) 327-9787 FAX: (615) 327-0016	Stolen Cashier's Checks SA-69-2003 January 28, 2004	The bundle of cashier's checks, numbered 10024364 through 10024402, were stolen.
Citizens South Bank Gastonia, NC Contact: Christy Henderson Telephone: (704) 884-2280	Counterfeit Official Checks SA-156-2008 August 5, 2008	The counterfeit items display the routing number 253170512, which is assigned to Citizens South Bank. However, Citizens South Bank issues official checks through a MoneyGram Payment Systems Inc. account, payable through US Bank, St. Paul, Minnesota. The authentic checks reflect the routing number 096016765. The counterfeit items also display the words "OFFICIAL CHECK" inside of a rectangular box with rounded corners that is embedded in the center of the top border. They also display a toll-free telephone number ("1-888-210-4031"), which is not associated with the bank, below the bank's name and address in the upper-left corner. Authentic official checks display a security statement beneath the top border. The bank's logo, consisting of a crescent moon shape striking through the bank's name, is shown in the upper-left corner. The bank's local telephone number ("704-868-5200") appears below the bank's name and address in the upper-left corner.
Citizens South Bank Gastonia, North Carolina Contact: Jen Carey Telephone: (704) 884-2275 FAX: (704) 868-0791	Counterfeit Cashier's Checks SA-124-2006 April 28, 2006	The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, National Association, St. Paul, Minnesota. Citizens South Bank issues official checks through an account with Travelers Express Company, Inc. (now known as Money Gram International, Inc.), held at U.S. Bank, National Association. The counterfeit items have rounded corners and are printed on blue check stock with white marbling. The top border is dark blue and has the following statement embedded within the border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The logo on the counterfeit item uses a lower case "j" in the wording "just Right for You." Authentic official checks are printed on sky blue check stock with clouds in the background and are framed with a rectangular border. Beneath the border, the following statement is displayed: "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 display the bank's telephone number.
Citizens State Bank New Castle, IN Contact: S. Scott Welch Telephone: (765) 529-5450 Fax: (765) 521-6550	Counterfeit Official Checks SA-93-2009 June 17, 2009	The counterfeit items display the routing number 074902082, which is assigned to Citizens State Bank. There are two versions of the counterfeit items and they are similar to authentic official checks. The first version displays a security feature statement embedded along the top border and a scroll design along the left, top and right sides of the item. The second version displays the words "CASHIER CHEKS" in the top center. Authentic official checks are green in color and display the words "OFFICIAL BANK CHECK" in the top center inside a rectangle with arrowheads on the sides.
Citizens State Bank Woodville, TX Contact: Kathy Carruthl Telephone: (409) 283-2561 Fax: (409) 283-7834	Counterfeit Official Checks SA-57-2009 May 8, 2009	The counterfeit items display the routing number 113119105, which is assigned to Citizens State Bank. The words "OFFICIAL CHECK" appear inside of a rectangle with rounded corners in the top-center area. A security statement appears below the signature area. Citizens State Bank does not issue official checks; however, it does issue cashier's checks. Authentic cashier's checks display the words "CASHIER'S CHECK" vertically along the left side. The following security statement is embedded within a darkened top border: "THIS CHECK CONTAINS THE FOLLOWING SECURITY FEATURES � MULTI-COLOR PRINTING ON FACE, WATERMARK IN PAPER, AND MICROPRINTING ON BORDER."
Citizens State Bank Woodville, Texas Contact: Wanda Ferrell Telephone: (409) 283-2561 Fax: (409) 283-7834	Counterfeit Cashier's Checks SA-131-2005 May 1, 2006	The counterfeit items display the routing number 113119105, which is assigned to Citizens State Bank. The counterfeit items are similar to authentic checks issued at the Marlin and Spurger Branches, but dissimilar to authentic checks issued at the Woodville Branch. The counterfeit items display the words "Drawer: Citizens State Bank" and "Marlin, TX 76661" on two lines above an "Authorized Signer" line in the lower-right corner. Citizens State Bank issues three different types of authentic checks. The Marlin Branch authentic checks display a ram's head logo, name and a toll-free number in the top center. Authentic Marlin Branch checks are light green and have security feature descriptions printed on the reverse side. Spurger Branch authentic checks display the bank and branch name, city, state and post office box address in the top center. The titles "VICE PRESIDENT" and "ASST. CASHIER" appear above the signature line in the lower right on both Marlin and Spurger Branch checks. Authentic Woodville Main Branch checks display the words "CASHIER'S CHECK" vertically along the left side. A ram's head logo, name and a toll-free telephone number appear in the upper-left corner. A description of security features is embedded inside the top border.
Citizens State Bank New Baltimore, Michigan Contact: Marie Couch Telephone: (586) 725-2291	Counterfeit Money Orders SA-76-2004 October 18, 2004	The counterfeit items display the proper routing number of 072410987; however, the fraudulent items are markedly dissimilar to authentic personal money orders. The counterfeit items display the bank name in the upper-left corner, while authentic personal money orders display the bank name in the lower-left portion of the personal money order. The counterfeit items are printed on a green background, while authentic instruments are printed on a tan background with a blue border.
Citizens State Bank - Midwest Cavalier, ND Contact: Linda J. Busse Telephone: (701) 265-8484, extension 10 Fax: (701) 265-8480	Counterfeit Cashier's Checks SA-87-2010 June 21, 2010	The counterfeit items display the routing number 091217226, which is assigned to Citizens State Bank-Midwest; however, it is not the routing number used in the issuance of cashier's checks. The counterfeit items are dissimilar to authentic checks. The items are blue with double-lined borders. A security feature statement is centered below the top border and a padlock icon is shown along the right side. The restrictive statement "VOID OVER $2,320.00" is centered below the written dollar amount line. On the reverse side, six watermarks are imaged as a fingerprint encircled by "PAPER CERTIFIED." Authentic cashier's checks display the routing number 091306645, which is assigned to Citizens State Bank-Midwest. A padlock icon and vertical security feature statement are along the right border. The checks also display a micro print signature line, chemically sensitive paper and an authentic watermark. "REMITTER" is in the top-left corner.
Citizens State Bank Norwood Young America, Norwood Young America, Minnesota Contact: Tim Moore Telephone: (952) 467-3000, extension 7513	Counterfeit Cashier's Checks SA-51-2009 April 3, 2009	The counterfeit items display the routing number 091911577, which is assigned to Citizens State Bank Norwood Young America. The counterfeit items are similar to authentic cashier's checks; however, the counterfeit items display a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. Authentic cashier's checks display ornate designs in the top left and right corners. They have foil at the top of the check with the words "ORIGINAL FINANCIAL INSTRUMENT" shown in the center. The checks display a padlock icon and security statement below the numeric dollar amount box.
Citizens State Bank of Cortez Cortez, CO Contact: Lana Finley Telephone: (970) 565-8421 Fax: (970) 564-8849	Counterfeit Cashier's Checks SA-209-2008 October 31, 2008	The counterfeit items display the routing number 102104587, which is assigned to The Citizens State Bank of Cortez. The items also display "AUTHORIZED SIGNATURE" below the signature line. Authentic cashier's checks display the bank's logo (an image of the main office building) to the left of the bank's name and address in the top-left corner. The statement "Two Signatures Required for Amounts over $100.000.00" is shown below the signature line.
Citizens State Bank of Mohall Mohall, ND Contact: Mary A. Marmon Telephone: (701) 756-6364 Fax: (701) 756-6366	Counterfeit Cashier's Checks SA-166-2009 September 11, 2009	The counterfeit items display the routing number 091308795, which is assigned to The Citizens State Bank at Mohall. The items have a security feature statement in the top center and a padlock security icon along the right border. The bank's name and P.O. Box address appear in the top-left corner. The word "Remitter" appears in the lower-left corner. The words "AUTHORISED SIGNATURE" appear below the signature line in the lower-right corner. Authentic checks have an ornate border with the words "CASHIER'S CHECK" boxed in the top center. A padlock security icon appears next to "DOLLARS" on the right. The bank's name and location appear in the lower-left corner. A "REMITTER" line appears in the top left. The words "EXEC. VICE PRES.-ASST. CASHIER AUTHORIZED SIGNATURE" appear above the signature line.
Citizens Tri-County Bank Dunlap, Tennessee Contact: Brenda C. Daugherty Telephone: (423) 949-2173 Fax: (423) 949-4562	Counterfeit Cashier's Checks SA-104-2006 April 13, 2006	The counterfeit items display the routing number 064102070, which is assigned to Citizens Tri-County Bank, but are dissimilar to authentic checks in appearance. The counterfeit items display an incorrect branch address (in Nashville, TN) in the top-center portion of the item. Printed above the words "CASHIER'S CHECK" in the lower-left corner is the statement "THE PURCHASER OF AN INDEMNITY BOND MAY BE REQUIRED BEFORE ANY CASHIER'S CHECK OF THIS BANK WILL BE REPLACED OR REFUNDED IN THE EVENT IT IS LOST, MISPLACED OR STOLEN." Authentic items bear the words "AUTHORIZED SIGNATURE" above the signature line in the lower-right corner. The checks are issued on green check stock paper with black borders and printing.
Citizens Tri-County Bank Dunlap, Tennessee Contact: C. Ann Smith Telephone: (423) 949-2173	Counterfeit Money Orders SA-89-2004 November 19, 2004	The counterfeit items display the proper routing number of 064102070; however, the fraudulent instruments are markedly dissimilar to authentic bank checks. Authentic checks have a remitter line in the upper-left corner and the bank logo is stamped in the upper-center of the check. The counterfeit items lack these features.
Citizens Union Bank of Shelbyville Shelbyville, KY Contact: Toni Druin Telephone: (502) 647-7451 Fax: (502) 647-5147	Counterfeit Official's Checks SA-274-2007 October 16, 2007	The counterfeit items display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. The bank issues official checks through Moneygram Payment Systems, Inc., Minneapolis Minnesota, payable through Boston Safe Deposit & Trust Company. The counterfeit items are markedly dissimilar to authentic official checks. The counterfeit items display the following security statement embedded within the top border: "THIS CHECK IS VOID WITHOUT A RED & BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK - HOLD AT AN ANGLE TO VIEW." The following security statements appear along the bottom border: "ABSENCE OF PINK U.S. PATENT NUMBERS UNDER SIGNATURE INDICATES CHECK IS FRAUDULENT. PATENT NUMBERS ARE PRINTED WITH HEAT SENSITIVE INK & WILL DISAPPEAR WHEN BLOWING OR RUBBING." The statement "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING" appears beneath the signature line in the lower-right corner. The counterfeit items are blue and pink and have blue borders with rounded corners. Authentic checks display a metallic hologram in the top-center area. The following security statements appear 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 picture of a cartoon character bear is to the right of the bank's name in the top-left corner. The checks are green and have green borders with square corners.
Citizens-Union Savings Bank Fall River, MA Contact: Louis M. Steiblin, CFSSP Phone: (508) 675-4487	Counterfeit Cashier's Checks SA-208-2006 July 27, 2006	The counterfeit items bear the routing number 211372420, which is assigned to Citizens-Union Savings Bank, but are dissimilar to authentic checks. The counterfeit items display "Cashier's Check" in the upper-left corner, and a telephone number, not associated with the bank, is printed below the bank's name, city, and state in the top center. Embedded in the top border is the statement "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER." Padlock symbols appear in the top-right corner and in the right border. A remitter line is printed in the lower-left corner. "PER:," is printed near the signature area in the lower-right corner. Embedded in the lower border is the statement "THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK � HOLD AT AN ANGLE TO VIEW." Authentic checks display "FALL RIVER, MASSACHUSETTS 02721" below the bank's name in the upper-left corner. Authentic checks are blue, do not bear the words "cashier's check," and display one authorized signature line in the lower-right corner.
Citrus and Chemical Bank Bartow, Florida Contact: Jeffrey D. Hoch Cell Phone: (863) 661-2753	Missing, Lost or Stolen Cashier's Checks SA-90-2006 April 12, 2006	he serial numbers on the reported cashier's checks are 361201 through 361950 and 362201 through 363200, for a total of 1,750 cashier's checks.
City Bank Lubbock, TX Contact: Julia Beene Telephone: (800) 687-2265 Fax: (806) 771-3343	Counterfeit Cashier's Checks SA-178-2006 June 29, 2006	The counterfeit items bear the routing number 111301737, which is assigned to City Bank, but are dissimilar to authentic checks. The counterfeit items are green and display the bank's name and an "Everett, WA" address in the top-center portion of the item directly above a telephone number, which is not associated with the bank. A description of security features is embedded in the top border of the counterfeit items. Authentic checks display the bank's name in cursive font, a logo and the words "MEMBER FDIC" in the top-center portion of the check. Authentic checks are blue and include a description of security features vertically along the right margin.
City Bank Honolulu, Hawaii Contact: Ms. Cindy M. Ching Telephone: (808) 837-8577 FAX: (808) 837-8569	Counterfeit Cashier's Checks FDIC SA-12-2003 March 3, 2003	All of the known counterfeit items include the bank's routing number of 121201691. The counterfeit items, while laid out similarly to the bank's authentic instruments, utilize different fonts and have a "plain" appearance.
City Bank & Trust Company Natchitoches, Louisiana Contact: Mr. Mickey Hennigan Telephone: (318) 352-4416 Fax: (318) 352-4873	Counterfeit Cashier's Checks SA-21-2004 March 23, 2004	The counterfeit instruments are drawn upon the bank and display the bank's routing number of 111102949. The counterfeit instruments closely resemble the bank's genuine checks; however, a photocopy of an authentic check will display "VOID" across the face of the check.
City National Bank Beverly Hills, CA Contact: Martha Bedoy Telephone: (213) 673-8105 Fax: (213) 673-8112	Counterfeit Cashier's Checks SA-44-2009 March 24, 2009	There are two versions of the counterfeit checks. The first version displays the routing number 122016066, which is assigned to City National Bank. These counterfeit items display ornate top and side borders. The words "CASHIER'S CHECK" appear inside a rectangular box embedded within the top border. The second version of the counterfeit items displays the routing number 122037171, which is assigned to Integrated Payment Systems, Inc. These counterfeit items are similar to authentic cashier's checks; however, they are light brown with a thin darker brown border. The words "CASHIER'S CHECK" are displayed in the lower-left corner.Authentic cashier's checks have thin blue borders on the sides and bottom. A thick blue border with an embedded security statement is displayed on the top. The bank's customer service number - (866) 773-7100 - is displayed beneath the bank's name and logo in the top-left corner. A security statement and padlock icon are displayed on the right side above two signature lines.
City National Bank of New Jersey Newark, NJ Contact: Ronald Capitini Telephone: (973) 624-0865 Fax: (973) 624-4369	Counterfeit Official Checks ALERT 2006-69 December 13, 2006	Counterfeit items may be identified by the following traits: The bank�s CNB logo and name appear in the upper-left corner of the check with the words �Cashier�s Check� printed in the top-center portion of the item. An erroneous transit routing number is located in the top-right corner under the serial number and is printed as 25-077/312. A remitter line is located under the bank�s logo, and the bank name, street address, and an unassociated 800# appear in the lower left portion of the instrument. The payable amount is preceded by eight large arrows, and the following statement is printed in the bottom center portion of the check: �NO STOP PAYMENT PERMITTED FOR 90 DAYS.�
City National Bank Beverly Hills, CA Contact: Martha Bedoy Telephone: (213) 347-2678 Fax: (213) 347-2656	Counterfeit Official Checks SA-84-2005 July 14, 2005	The counterfeit items display a proper routing number of 122016066 for City National Bank; however, authentic official checks are payable through Wells Fargo Bank, Ltd., Los Angeles, California. The fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. The counterfeit items use the term "CASHIER'S CHECK," which is located in the bottom-left portion of the check; City National Bank checks use the term "OFFICIAL CHECK," which is located at the top of the check.
City National Bank of Florida Miami, Florida Contact: Mr. John Poorman Telephone: (305) 577-7488 Fax: (305) 577-7309	Counterfeit Cashier's Checks SA-88-2004 November 19, 2004	The counterfeit items display the proper routing number of 066004367 for City National Bank of Florida. The counterfeit items and authentic checks are similar; however, the counterfeit items display a "Notice to Customers" in the upper-left corner of the check that is not on the authentic instruments.
City National Bank of Florida Miami, Florida Contact: Mr. John Poorman Telephone: (305) 577-7488 Fax: (305) 577-7309	Counterfeit Cashier's Checks SA-88-2004 (REVISED) November 19, 2004	The counterfeit items display the proper routing number of 066004367 for City National Bank of Florida. The counterfeit items and authentic checks are similar. However, the counterfeit items do not provide an endorsement line on the back of the check. Additionally, the counterfeit items have a misspelling in the security warning that reads stains or �sports� may appear with chemical alteration; the genuine instruments have a security warning that reads stains or spots may appear with chemical alteration.
City National Bank of New Jersey Newark, NJ Contact: Leonardo Tavares Telephone: (973) 624-0865, ext. 695 Fax: (973) 643-5717	Counterfeit Cashier's Checks SA-7-2009 May 27, 2009	The above-named bank has reported that counterfeit cashier�s checks issued in the bank�s name and using an incorrect routing number of 021201639 are being presented for payment nationwide in connection with a lottery scam. The counterfeit checks have a slight resemblance to the bank�s authentic items, and may be identified by the following traits: the instruments are of unknown color, display an account number of 999801 in the MICR line, and include the following security statement centered between two padlock icons along the bottom border of the instrument: �SECURITY FEATURES INCLUDED. DETAILS ON BACK.� The abbreviated routing number of 55-169/212 is located to the left of the check serial number in the upper right section of the check, and the word �Purchaser� is displayed in the left center portion of the item. Items presented to date have been made payable in various amounts between $2,300.80 and $45,900.80 and include a �Purchaser� name of Queens Inc. Due to possible variations between the appearance of the bank�s authentic items and the counterfeit items associated with differing scams, officials of City National Bank of New Jersey suggest they be contacted to verify authenticity of the bank�s cashier�s checks if received by an unknown individual or entity. Correspondence accompanying the counterfeit checks may contain the letterhead of �Queens Swiss Lottery UK, Div of Global Finance Inc., 1700 Front Street, Toronto, Ontario M5J2M2� and may be signed by Michael Anderson, Promotion Manager. The correspondence informs the recipient that he or she has been selected as a winner of a lottery draw. The letter states that the enclosed check is to be used to pay all applicable handling fees, taxes, and insurance, and must be deposited in the recipient�s account only after speaking to the claims agent. Recipients are instructed to contact Claims Agent Sandra David or Peter Jones at 01-717-785-9602, 01-888-344-0484, or 416-824-7572.
City National Bank of West Virginia Charleston, WV Contact: Terry W. Childers Telephone: (304) 769-1119 Fax: (304) 769-1111	Counterfeit Cashier's Checks SA-19-2009 November 9, 2009	The above-named bank has reported that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 051904524 are being presented for payment nationwide in connection with a mystery shopper scam. The counterfeit checks do not resemble the bank's authentic items and may be identified by the following traits: the instruments are green in color with a darker green border. The following security statement is located in the top border: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." The words "City National Bank" are located in the top-right corner of the instrument beneath the border, and the following security statement is printed in the bottom border between two padlock icons: "SECURITY FEATURES INCLUDED, DETAILS ON BACK." Items presented to date have been made payable between the amount of $3,155 and $3,880, exhibit a 7-digit serial number, and contain a remitter name of "John Andy." Due to possible variations between the appearance of the bank's authentic items and the counterfeit items associated with the scam, officials of City National Bank of West Virginia 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 "Premier Shoppers, 4521 PGA Blvd � #330, Palm Beach Gardens, FL 33418, Tel: 1-403-401-2561, Fax: 1-646-365-3153." 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 contact John Andy at 1-403-401-2789 for further information prior to cashing the check. The letter may display a signature of Paul Fills, Director of Human Resources. The package will also include a "Market Report Form � Shopping" and a "Market Report Form � Wire Transfer."
City National Bank of West Virginia Charleston, WV Contact: Terry W. Childers Telephone: (304) 769-1119 Fax: (304) 769-1111	Counterfeit Cashier's Checks SA-26-2007 May 7, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 051904524 are being presented for payment nationwide in connection with a variety of up-front fee scams. The counterfeit items bear no resemblance to the authentic items and may be identified by the following: the instruments are of unknown color, and contain a checkered top border which includes the following statement: �THIS DOCUMENT CONTAINS SECURITY FEATURES � SEE REVERSE.� The bank�s name and address appear in the top-center portion of the instrument, the check�s serial number is located in the top-right corner, and the abbreviated routing number may be found directly beneath the check number in the right-hand side. The date is located farther down the check and close to the center followed by the payable amount line. The payable dollar amount is preceded by the word �AMOUNT,� and the signature line is preceded by the words �AUTHORIZED SIGNATURE.� A forged signature of Terry W. Childers appears on the signature line. Items presented to date have been made payable in various amounts between $1,300.00 and $350,000.00. According to the bank, the checks are being circulated in relation to both Internet purchase overpayment scams as well as lottery scams.
Clarke County State Bank Osceola, Iowa Contact: Sheila M. Boor Telephone: (641) 342-6581, extension 225 Fax: (641) 342-4647	Counterfeit Cashier's Checks SA-67-2007 March 16, 2007	The counterfeit items display the routing number 073921653, which is assigned to Clarke County State Bank; however, they are markedly dissimilar to authentic cashier's checks. The counterfeit items display the following security statements embedded within the top border: "THE FACE OF THIS DOCUMENT IS PRINTED BLUE - THE BACK CONTAINS A SIMULATED WATERMARK." They also display the words "CASHIER'S CHECK" in the upper-left corner below the bank's logo, name, city, state and a telephone number, which is not associated with the bank. The bank's name is repeated on the right side above two signature lines, each line of which is preceded by the word "PER." The counterfeit items also include the word "REMITTER" above the lower-left corner and a security padlock symbol in the lower-right corner. Authentic checks display the following security statements embedded within the top border: "FRONT OF DOCUMENT FEATURES COLORED BACKGROUND INSIDE THIS HIGH RESOLUTION BORDER AND A WHITE BAND OUTSIDE OF BORDER. BACK OF DOCUMENT HAS GREY PRINTING ON A WHITE BACKGROUND. 'SECURITY DOCUMENT' IS MICRO-PRINTED IN BOTTOM BORDER AND 'AUTHORIZED SIGNATURE IN THE SIGNATURE LINE." "CASHIER'S CHECK" is printed inside a rectangle centered below the top border. The rectangle has arrows pointing outward on the left and right edges. The bank's "CCSB" logo, name, city, state, zip code and Web site address are printed above the lower-left corner. Centered near the right border is a security padlock symbol printed above the wording: "TWO SIGNATURES REQUIRED IF $50,000 OR OVER."
Clay County Bank, Inc., Clay, West Virginia Contact: Rebecca King Telephone: (304) 587-4221 Fax: (304) 587-4231	Counterfeit Cashier's Checks SA-7-2007 January 5, 2007	The counterfeit items are reportedly associated with various scams, including lottery scams involving both Interactive Gaming Commission, Inc., and Silver Winnings Payment, as well as overpayment scams associated with hotel reservations and online purchases. Counterfeit items display the routing number 051502641, which is assigned to Clay County Bank. Counterfeit items display a building logo adjacent to the bank's name and location in the top-center portion. Authentic checks display a logo consisting of the bank's initials adjacent to the bank's street address and telephone number, in the top-center portion. Security wording is printed in italics across the middle of authentic checks.
Clear Lake Bank & Trust Company , Clear Lake, Iowa Contact: Matt Ritter Telephone: (641) 355-2203 Fax: (641) 355-2245	Counterfeit Cashier's Checks SA-74-2009 May 28, 2009	The counterfeit items display the routing number 073904036, which is assigned to Clear Lake Bank & Trust Company. The items are dissimilar to authentic cashier's checks and have an interwoven octagon background and a three-sided ornate border. A security feature statement is displayed below the top border and a padlock icon and security feature statement are in the top-right corner. The words "CASHIER'S CHECK" appear in a shadow box in the top center. Authentic checks display dark top and bottom borders and a security feature statement within the top border. The words "CASHIER'S CHECK" are shown vertically along the left side of the check. "Account is Positive Pay Protected" and "Check Verification: (641) 355-2217" are tiered and centered in the bottom portion. An elongated hexagon containing the numerical dollar amount is shown near the middle of the check.
Clearfield Bank & Trust Company , Clearfield, PA Contact: Bookkeeping Department Telephone: (814) 765-7551 Fax: (814) 765-2943	Counterfeit Cashier's Checks SA-87-2009 June 4, 2009	The counterfeit items display the routing number 031306294, which is assigned to Clearfield Bank & Trust Company. The counterfeit items are very similar to authentic cashier's checks, however; the items display an address in the top center. Authentic checks have a light blue marble background with a security feature statement embedded in the top border. The bank's logo and name are shown in the top center.
Clinton National Bank Clinton, IA Contact: Jennifer L. Boysen Telephone: (563) 243-1243 Fax: (563) 243-5451	Counterfeit Cashier's Checks SA-48-2009 March 24, 2009	The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, St. Paul, Minnesota. The Clinton National Bank previously issued cashier's checks through Moneygram Payment Systems, Inc., St. Paul, Minnesota, using a payable-through account at U.S .Bank. The counterfeit items display a border consisting of a thin line inside of a thicker bold line. A security feature statement is embedded within the bottom border. Authentic cashier's checks display the routing number 061103056, which is assigned to Wachovia Bank, N.A, Buford, Georgia. The Clinton National Bank now issues cashier's checks using a payable-through account at Wachovia Bank, N.A. A security feature statement is shown below the top border.
Clinton Savings Bank Clinton, Massachusetts Contact: Bobbi-Jo A. Williams Telephone: (978) 365-3700 ext 222 FAX: (978) 365-3719	Counterfeit Cashier's Checks SA-69-2006 March 23, 2006	The counterfeit items display the routing number 211373115, which is assigned to Clinton Savings Bank. The bank issues treasurer's checks instead of cashier's checks. The counterfeit items are dissimilar to authentic treasurer's checks in appearance. The counterfeit items bear the bank's name; branch addresses, and a toll-free telephone number that is not associated with the bank in the upper-left corner. The words "CASHIER'S CHECK" appear in the top center. The counterfeit items are printed on security paper that fades from light blue on the left to pink on the right. Descriptions of security features are printed in the top blue border. Authentic treasurer's checks display the bank's logo and name in the upper-left corner. The words "TREASURER'S CHECK - CLINTON" appear in the top center. "2 SIGNATURES REQUIRED IF OVER $10,000" is printed above the signature lines on the lower-right side. Authentic checks are light green with watermarks and display void markings when photocopied.
CNB Bank, Inc. Berkeley Springs, WV Contact: Fran Waugh Telephone: (304) 258-1520 Fax: (304) 258-3637	Counterfeit Cashier's Checks SA-105-2009 July 7, 2009	The counterfeit items display the routing number 052204359, which is assigned to CNB Bank, Inc. 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" along with a notice to customers appears in the top-left corner. The name Citizens National Bank with a "C" logo is displayed in the top center. Authentic cashier's checks display the bank's name and location in the top-center area of the check. The words "Cashier's Check" are shown in the top-right area of the check.
Coastal Community Bank Everett, Washington Contact: Ms. Angela Anderson Telephone: (425) 257-9000 Fax: (425) 257-0521	Counterfeit Cashier's Checks SA -4 -2004 January 15, 2004	The counterfeit instruments are drawn upon the bank and display the bank's routing number of 125108405. While the counterfeit instruments closely resemble authentic official checks, the authentic items have a hologram foil strip at the top of the check and display the bank's telephone number in the lower left-hand corner.
Coastal Federal Bank Myrtle Beach, South Carolina Contact: Mr. Ron Nolan Telephone: (843) 205-2652	Counterfeit Cashier's Checks SA-8-2004 February 9, 2004	The counterfeit instruments are drawn upon the bank and display the bank's routing number of 096016765. The counterfeit checks closely resemble the bank's genuine cashier's checks.
Collin Bank Frisco, TX Contact: Patrick McGowan Telephone: (972) 930-0500, extension 6238 Fax: (972) 930-0508	Counterfeit Cashier's Checks SA-83-2010 June 14, 2010	The counterfeit items display the routing number 111925773, which is assigned to Collin Bank. A security feature statement is embedded in a darkened top border with rounded corners and along the bottom border between two padlock icons. Authentic cashier's checks are light blue. A security feature statement and padlock icon are displayed within the right border.
Colonial American Bank West Conshohocken, PA Contact: Daniel J. Machon, Jr. Telephone: (610) 941-1266, extension 1102 Fax: (610) 941-4655	Counterfeit Cashier's Checks SA-203-2007 August 6, 2007	Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with a secret shopper scam and are included with correspondence from "Accurate Service Shopping Insite Inc." The counterfeit items display the routing number 031918996, which is assigned to Colonial American Bank. The items are markedly dissimilar to authentic cashier's checks and display a security feature statement within the top border. In addition, the bank's logo, name (repeated twice), city, state and a telephone number ("1-866-616-3465"), which is not associated with the bank, are displayed in the top-left corner of the counterfeit items. The words "CASHIER'S CHECK" are located in the top center. The bank's name is repeated as "DRAWER: COLONIAL AMERICAN BANK" in the top-right corner and "for Colonial American Bank" below the printed dollar amount line. The term "USD" is printed below the numerical dollar amount line. Two signature lines are printed on the right side. "REMITTER:" appears below the signature lines. Authentic checks display the bank's name, logo, address, telephone number and Web site address in the top center. A security padlock icon and vertical security statement appear within the right border. "Cashier's Check," "Date" and "Branch" are located near the top-right corner. One signature line and "REMITTER" appear near the top-left corner.
Colonial Federal Savings Bank Quincy, MA Contact: Mary Kuropatkin Telephone: (617) 471-0750 Fax: (617) 328-5120	Counterfeit Treasurer's Checks SA-124-2010 September 8, 2010	The counterfeit items display the routing number 211370626, which is assigned to Colonial Federal Savings Bank. The items are dissimilar to authentic treasurer's checks. A security feature statement is shown along the bottom border between two padlock icons. Except for the signature line, the counterfeit items do not display lines. Authentic treasurer's checks are light blue in color with a marbleized background. Checks have a "VOID" background when copied. Lines are shown for the "DATE," "PAY TO THE ORDER OF," numeric dollar amount, and written dollar amount fields.
Colony Bank Ashburn Ashburn, Georgia Contact: Faith Wray Telephone: (229) 426-6022 Fax: (229) 426-6039	Stolen Official Checks SA-229-2007 December 19, 2007	The stolen official checks are numbered from 215824 to 215830; 215884 to 215892; and 216098 to 216100. They display the routing number 061202575, which is assigned to Colony Bank. These official checks were stolen during a robbery on November 16, 2007.
Colony Bank of Dodge County Eastman, GA Contact: Faith Bell Telephone: (229) 426-6022 Fax: (229) 426-6039	Counterfeit Official Checks SA-198-2007 August 2, 2007	The counterfeit items display the routing number 061210981, which is assigned to Colony Bank of Dodge County. The items include the following security description notice, printed below the bottom border: "THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK - HOLD AT AN ANGLE TO VIEW." Authentic checks have scroll-designed borders on all sides. A padlock security symbol and security notice are embedded in the right border.
The Columbia Bank Ellicott City, Maryland Contact: Ms. Susan Booth Telephone: (410) 418-8654 FAX: (410) 465-0052	Counterfeit Official Checks SA-18-2003 April 2, 2003	The counterfeit checks are issued through Payment Systems, Inc. Englewood, California and are in circulation. The items bear the bank's routing number of 022000868. The reported counterfeit items do not resemble the authentic bank instruments.
Columbia River Bank The Dalles, OR Contact: Tammy Hoffmann Telephone: (541) 298-3156 Fax: (541) 298-3154	Counterfeit Cashier's Checks SA-191-2009 November 9, 2009	The counterfeit items display the routing number 123206011, which is assigned to Columbia River Bank. A security feature statement is embedded within a darkened top border and along the bottom border between two padlocks. Authentic checks display a green and white background, and have a foil strip hologram along the top border.
Columbia State Bank Tacoma, WA Contact: Michelle Hill Telephone: (253) 471-4081 Fax: (253) 471-5030	Counterfeit Cashier's Checks SA-186-2005 December 9, 2005	The counterfeit items display the routing number 125108272, which is assigned to Columbia State Bank, and display the address "5501 Pacific Hwy E, Fife, WA 98424-2529." The bank has not had a branch at that address for three years. Authentic checks are protectographed with a facsimile signature of the respective branch manager.
Columbia State Bank (doing business as Columbia Bank) Tacoma, Washington Contact: Michelle Hill Telephone: (253) 471-4081 Fax: (253) 471-5030	Counterfeit Cashier's Checks SA-317-2006 November 17, 2006	The counterfeit items include the routing number 022000868, which is assigned to Citibank, N.A., Englewood Cliffs, New Jersey. The counterfeit items are dissimilar to authentic money orders. The counterfeit items display the bank's logo, name, address and a phone number, which is not associated with the bank, in the upper-right corner. The wording "PAYABLE AT CITIBANK, N.A., NEW YORK" is displayed in the lower-left corner and "MONEY ORDER" is displayed in the top center of the items.
The Comanche National Bank Comanche, TX Contact: Vicki Tackett Telephone: (325) 356-7491 Fax: (325) 356-2750	Counterfeit Cashier's Checks SA-23-2008 May 28, 2008	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 111903407 are being presented for payment nationwide in connection with a mystery shopping scam. The counterfeit checks bear little resemblance to the authentic items and may be identified by the following: the instruments are blue in color, contain the words �CASHIER�S CHECK� in the upper-center portion of the item, 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 words �AUTHORIZED SIGNATURE� and �COUNTERSIGNED� are located beneath signature lines in the lower-right corner of the check, and the bottom border includes two padlock icons and the following statement: �SECURITY FEATURES INCLUDED. DETAILS ON BACK.� Items presented to date have been made payable in the amount of $4,998, include the name of �S. F. INC.� as the remitter, and contain a 9-digit check serial number. Additionally, the checks contain a fictitious bank telephone number of (888) 715-6635, which is not associated with Comanche National Bank, but rather with the fraudster. Correspondence accompanying the counterfeit checks may contain the letterhead of �SHOPPING FEEDBACK INC., Suite #105, 160 Main Street, Winfred, SD 57076, Tel/Fax #1-905-699-3915.� Note that the telephone number originates in Milton, Ontario. The letter may be signed by Daniel Haskins, Chief Assignment Co-ordinator. The correspondence informs the recipient that he or she has been pre-selected to represent the company as a secret shopper. It is explained that the enclosed cashier�s 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 with a specific dollar amount, with the shopper being allotted the remaining funds as payment for his or her mystery-shopper service. Recipients are instructed to immediately call 1-905-699-3915 (Ext. 102 and then Press 1) to obtain detailed instructions from a coordinator; otherwise, a �stop payment� will be placed on the check.
The Comanche National Bank Comanche, TX Contact: Sue Magers Telephone: (325) 356-2577 Fax: (325) 356-2752	Counterfeit Cashier's Checks SA-180-2005 December 7, 2005	The counterfeit items display the routing number 111903407, which is assigned to The Comanche National Bank, but are very dissimilar to authentic cashier's checks in style, font and format. The counterfeit items display the wording "cashier's check" vertically along the left side of the check; authentic checks display the wording horizontally across the middle-right portion of the check. The counterfeit items state that the items are "Issued by 3Core Payment Systems, Inc., Houston, Texas"; authentic checks make no reference to a third- party vendor.
Comerica Bank Detroit, Michigan Contact: Dianne Shovely Telephone: (734) 632-5595 Fax: (734) 632-5227	Counterfeit Cashier's Checks SA-105-2004 December 22, 2004	The counterfeit items display the proper routing number of 111000753; however, the fraudulent instruments are considerably different from authentic cashier's checks. The counterfeit items display an "800" telephone number under the wording "CASHIERS CHECK" near the top center of the check. This is not a valid Comerica Bank telephone number. Comerica Bank uses several styles of cashier's checks.
Commerce Bank of Arizona Tucson, AZ Contact: Alan J. Wahl Telephone: (520) 325-5200 Fax: (520) 327-0513	Counterfeit Cashier's Checks SA-54-2005 May 20, 2005	The counterfeit items display the proper routing number of 122105922, which is assigned to Commerce Bank of Arizona. The counterfeit checks are markedly dissimilar from the authentic checks. The authentic checks are printed on plain blue stock, display the words "Cashier's Check," have the word "Date" in the upper left-hand corner, and have a six-digit check number. The counterfeit checks are on marbled stock, display the words "Official Check," have the date in the upper right-hand corner, and have an eight-digit check number.
Commerce Bank/Harrisburg National Association (Commerce Bank), Lemoyne, PA Contact: Eric Bischof Telephone: (717) 412-6296 Fax: (717) 920-4667	Counterfeit Cashier's Checks SA-238-2007 August 29, 2007	The counterfeit items display the routing number 031301846, which is assigned to Commerce Bank/Harrisburg National Association. The items are markedly dissimilar to authentic official checks. The counterfeit items display a security feature statement embedded within a darkened top border. The bank's logo, name and "Serving Central Pennsylvania" are embedded in a darkened rectangle in the top-left corner, and "MEMBER FDIC" and address ("4700 Jonestown Road, Harrisburg, Pennsylvania") are printed below. The words "CASHIER'S CHECK" appear in the top center and the word "PURCHASER" is on the left side. The phrase "NOT VALID FOR AMOUNTS GREATER THAN $10,000.00" appears above the numerical amount. The items are brown and have only one signature line. A "VOID" background appears when the items are copied. Commerce Bank/Harrisburg N.A. does not issue cashier's checks; however, it does issue official checks. Authentic official checks have ornate borders with squared corners containing dark circles. The words "OFFICIAL CHECK" and a Notice to Customers regarding indemnity bonds are printed vertically along the left border. The bank's logo, name and address ("3801 Paxton Street, Harrisburg, Pennsylvania 17111") are printed in the top-left corner. The letters "RE" are in the lower-left corner. Official checks are blue and have two signature lines.
Commercial and Savings Bank of Millersburg Millersburg, Ohio Contact: Paul D. Greig Phone: (330) 763-2865 Fax: (330) 674-3730	Counterfeit Cashier's Checks SA-152-2007 June 7, 2007	The counterfeit items display the routing number 041206135, which is assigned to The Commercial and Savings Bank. The items include the following security statement embedded in the top border: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." An incorrect zip code ("44554") is included with the city and state below the bank's name in the top center. A padlock symbol and security notice are centered in the bottom border. Authentic checks have the following security statement embedded in the top border: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER." A padlock symbol and a security notice are embedded vertically in the right border. The bank's correct zip code ("44654") is included with the city and state below the bank's name in the top center.
CommerceFirst Bank, Annapolis, MD, Contact: Jean J. Barnes Phone: (410) 280-6695 Fax: (410) 280-2139	Counterfeit Cashier's Checks SA-89-2009 June 17, 2009	The counterfeit items display the routing number 055003366, which is assigned to CommerceFirst Bank. Counterfeit items display a security feature statement embedded in the top border and along the bottom border between two padlocks. The items also have a logo not associated with the bank in the top-left corner, and a telephone number not associated with the bank is shown below the bank's address. Authentic cashier's checks are golden in color and display the bank's logo, name and address in the top center. A security feature statement is also shown below the dollar amount line, and a padlock icon is displayed on the lower-right side.
Commercial Bank Mason, TX Contact: Brenda Comer Telephone: (325) 347-6324 Fax: (325) 347-5960	Counterfeit Cashier's Checks SA-14-2010 February 1, 2010	The counterfeit items display the routing number 114905499, which is assigned to The Commercial Bank. The items are markedly dissimilar to authentic checks. A security feature statement is embedded within a darkened top border. The words "CASHIER'S CHECK" along with "122 BIG HORN ROAD, SAN ANTONIO, UTAH 76856" are displayed toward the top-left corner. The bank's name, address, and a telephone number ("915-347-6324"), which is not associated with the bank, appear in the top middle of the check. A "Memo" line appears in the lower-left corner and one signature line appears in the lower-right corner. Authentic checks are yellow and have ornate borders with a security padlock icon embedded in the right border. The words "CASHIER'S CHECK" appear in the lower-left corner below a "NOTICE TO CUSTOMERS" statement. The bank's logo (a steer's head) appears to the left of the bank's name, address and telephone number in the top center. The phrase "MEMBER F.D.I.C" is below the bank's address and telephone number. A "REMITTER" line appears in the top-left corner and the title "ASST. CASHIER-VICE PRESIDENT" appears below the first of two signature lines in the lower-right corner.
Commercial Bank Mason, TX Contact: Michael Cope Telephone: (325) 347-6324 Fax: (325) 347-5960	Counterfeit Cashier's Checks SA-101-2009 June 24, 2009	The counterfeit items display the routing number 114905499, which is assigned to The Commercial Bank. The items also display the bank's logo, name and location and a telephone number, not associated with the bank, in the lower-left corner. A padlock icon is shown on the right side of the dollar amount line. Two signature lines are displayed in the lower-right corner. Authentic cashier's checks display the bank's logo, name and address in the top-center area. A notice to customers is displayed on the lower-left side above the words "CASHIER'S CHECK." A padlock icon and security feature statement are displayed along the right side border.
Commercial Bank Alma, MI Contact: Heather A. Lamentola Telephone: (989) 875-5517 Fax: (989) 875-5517	Counterfeit Cashier's Checks SA-108-2007 April 25, 2007	The counterfeit items are reportedly associated with a nationwide lottery scam. The counterfeit items display the routing number 092005411, which is assigned to First Interstate Bank, Helena, Montana. Commercial Bank issues cashier's checks through an account at First Interstate Bank. The counterfeit items are similar to authentic checks; however, a padlock symbol is printed to the right of the authorized signature line in the lower-right corner of the counterfeit items. Authentic checks display security feature descriptions below the "PAY TO THE ORDER OF" line. A solid border line is printed across the top.
Commercial Bank & Trust Company Paris, TN Contact: Lisa Smith Telephone: (731) 641-9384 Fax: (731) 641-9457	Counterfeit Official Checks SA-209-2007 August 6, 2007	The counterfeit items are reportedly associated with a lottery scam. The counterfeit items display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. Commercial Bank issues official checks through Travelers Express Company, Inc., Minneapolis, Minnesota, payable through Boston Safe Deposit & Trust Company. The counterfeit items are dissimilar to authentic official checks and display the following security statement embedded within a darkened top border: "THE FACE OF THE DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK SECURITY ICON." A security padlock icon and the statements "SECURITY FEATURES INCLUDED. DETAILS ON BACK" appear on the right side. Printed in the upper-right corner are the statements "ISSUED BY: MONEYGRAM PAYMENT SYSTEMS, INC., P.O. BOX 48479, MINNEAPOLIS, MINNESOTA 58480' AND "DRAWEE: BOSTON SAFE DEPOSITS & TRUST COMPANY, BOSTON, MASSACHUSETTS." Authentic checks have ornate borders on the top and sides. The words "OFFICIAL CHECK" are incorporated within the top border and centered between the following security statements: "THE DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK" and "THE FRONT OF THE DOCUMENT HAS A MICRO PRINT SIGNATURE LINE AND BORDER ABSENCE OF THESE FEATURES WILL INDICATE A COPY."
Commercial Bank of Florida Miami, Florida Contact: Ralph E. Coman Phone: (305) 270-7167 Fax: (305) 274-2574	Counterfeit Cashier's Checks SA-218-2006 August 1, 2006	The counterfeit items display the routing number 066010377, which is assigned to Commercial Bank of Florida, but are dissimilar to authentic cashier's checks in appearance. The counterfeit items are light blue with dark blue borders, and they display the words "CASHIER'S CHECK" in the top center below a security features statement. An image copied from the bank's Web site appears in the top-left corner above the bank's address and a telephone number, which is not associated with the bank. "Remitter:" is printed in the lower-left corner. Authentic cashier's checks display the words "Cashier's Check" in the lower-left corner. The bank's logo and name appear in the top center. The bank's name is underlined and "MIAMI, FLORIDA" is printed below it. Authentic checks have a green herringbone pattern with black borders and print. A "NOTICE TO CUSTOMER" appears in the upper-left corner above a "REMITTER" field.
Commercial Bank of Oak Grove, MO Oak Grove, MO Contact: Jeff Fortney Telephone: (816) 690-4416 Fax: (816) 690-8201	Counterfeit Cashier's Checks SA-160-2009 September 4, 2009	The counterfeit items display the routing number 101206389, which is assigned to Commercial Bank of Oak Grove, Missouri. The items have darkened top and side borders. The security feature statement "TWO AUTHORIZED SIGNATURES REQUIRED IF AMOUNT IS OVER $3,000.00" appears under the written amount line. A telephone number that is not associated with the bank appears under the bank's name, logo and location in the top-center of the items. Authentic cashier's checks have ornate borders on all sides with a security padlock icon embedded in the right border. The security feature statement "TWO AUTHORIZED SIGNATURES REQUIRED IF AMOUNT IS OVER $2,000.00" appears under the written amount line.
Commercial Bank of Texas National Association, Nacogdoches, Texas Contact: Beverly Rice Telephone: (936) 715-4130	Counterfeit Cashier's Checks SA-73-2005 July 1, 2005	The counterfeit items display the proper routing number of 113102714 for Commercial Bank of Texas. The counterfeit items and the authentic checks are similar.
Commercial State Bank of Waterloo Waterloo, IL Contact: Sandy Foster Telephone: (618) 939-8666 Fax: (618) 939-4440	Counterfeit Cashier's Checks SA-101-2008 May 12, 2008	The counterfeit items display the routing number 081006382, which is assigned to Commercial State Bank of Waterloo. The items are markedly dissimilar to authentic cashier's checks and display a security statement embedded in a darkened top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" appear in the top-left corner. An elongated rectangle is shown in the middle portion containing the written dollar amount and two shaded boxes with the initials "CSB" in the top-right and lower-left corners. A "NOTICE TO CUSTOMERS" and an indemnity bond statement are in the lower-left corner. A toll-free telephone number ("1.888.811.1028") that is not associated with the bank is below the bank's name and location in the top-center area. Two signature lines preceded by the word "PER" are in the lower- right corner, with "Authorized Signature" below the first line and "Countersigned" below the second line. The words "DATE" and "RE" also appear on the right side of counterfeit items. Authentic cashier's checks are yellow in color with an interlocking diamond background and ornate borders. A padlock and vertical security statement appear within the right border. The words "CASHIER'S CHECK" are in the lower-left corner and the statement "THIS CHECK NOT VALID IN EXCESS OF $5000 WITHOUT SIGNATURES OF 2 OFFICERS" is shown above two signature lines in the lower-right corner. A rectangle contains the numeric dollar amount on the right side. The word "REMITTER" is in the top-left corner.
Commonwealth Bank, FSB Mt. Sterling, KY Contact: Vickie Earley Telephone: (859) 498-5728 Fax: (859) 497-2005	Counterfeit Cashier's Checks SA-47-2009 March 24, 2009	The counterfeit items display the routing number 242170455, which is assigned to Commonwealth Bank, FSB. A security statement is embedded in a darkened top border and along the bottom border between two padlock icons. The words "CASHIER'S CHECK" appear in the top-center area. Authentic cashier's checks display the bank's logo, name and address in the top center. The words "CASHIER'S CHECK" appear in the lower-left corner. A padlock icon and security statement appear vertically within the right border.
Commonwealth Business Bank, Los Angeles, CA Contact: Jasmine Kim Telephone: (323) 988-3010 Fax: (323) 988-3001	Counterfeit Cashier's Checks SA-130-2010 September 8, 2010	The counterfeit items display the routing number 122043864, which is assigned to Commonwealth Business Bank. The items are markedly dissimilar to authentic cashier's checks. The words "CASHIERS CHECK" are centered below the top border. The bank's name and an incorrect address ("5455 Wilshire Blvd, Suite 2100") appear to the left of a logo that is not associated with the bank in the top-left corner. The word "MEMO" is in the lower-left corner and a security padlock icon is along the right border. One signature line is in the lower-right corner. Authentic cashier's checks display the routing number 122042205, which is assigned to Preferred Bank, Los Angeles, California. Commonwealth Business Bank issues its cashier's checks through Preferred Bank, Los Angeles, California. The bank's name, logo (a darkened box containing initials "cbb"), correct address ("5055 Wilshire Blvd., Suite 840"), and telephone number are in the top-center area. The words "Cashier's Check" and "PAYABLE THROUGH PREFERRED BANK, LOS ANGELES, CA" are in the lower-left corner. Two signature lines are in the lower-right corner.
Commonwealth Co-operative Bank Boston, Massachusetts Contact: Ms. Laura M. Jewer Telephone: (617) 227-2298	Counterfeit Checks SA-56-2003 September 22, 2003	These counterfeit instruments include the bank's correspondent account number at Fleet Bank, 02091-07005, and Fleet Bank's routing number, 011000138. The items are almost exact duplicates of the bank's genuine checks, except for an incorrect address and the absence of a hyphen in the bank's name.
CommunityAmerica Credit Union, Lenexa, Kansas Contact: Jerry Affolter Telephone: (913) 905-8044 Fax: (913) 905-7044 E-mail: jaffolter@cacu.com	Counterfeit Cashier's Checks SA-12-2011 March 2, 2011	CommunityAmerica Credit Union does not issue cashier's checks; however, it does issue official checks. The counterfeit items display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. CommunityAmerica Credit Union issues its official checks through Moneygram Payment Systems, Inc., using an account held in Boston Safe Deposit & Trust Company. The counterfeit items are markedly dissimilar to authentic official checks. Items display a security feature statement embedded within darkened top and bottom borders. The words "CASHIER'S CHECK" are in the top center. Nine arrows precede the numeric dollar amount. The bank's name is listed twice as "Drawer" above the signature area. Authentic official checks have a blue cubed background and a dark blue top border. A security feature statement is centered above the bottom border. Seven arrows precede the numeric dollar amount.
Community Bank Carmichaels, PA Contact: Marlene C. Walker Phone: (724) 966-3260 Fax: (724) 966-5182	Counterfeit Official Checks SA-125-2010 September 8, 2010	The counterfeit items display the routing number 043310980, which is assigned to Community Bank. The items display a security feature statement embedded within a darkened top border and along the bottom border between two padlock icons. The words "OFFICIAL CHECK" are in the top center and the word "REMITTER" is displayed in the lower-left corner. One signature line appears in the lower-right corner. Authentic official checks are green and display the words "OFFICIAL CHECK" below the end of the written dollar amount line on the right side. Two signature lines appear in the lower-right corner.
Community Bank, The Brockton, MA Contact: Richard Telesmanick Telephone: (505) 587-3210, Extension 3327 E-mail: Telesmanick@communitybank.com	Counterfeit Official Checks SA-6-2011 January 3, 2011	The counterfeit items display the routing number 211371476, which is assigned to The Community Bank. The items display a security feature statement embedded within a darkened top border. The items display the word "NO." above the word "DATE" in the top-right corner. Authentic official checks display the routing number 011007092, which is assigned to The Bank of New York Mellon, Everett, Massachusetts. The Community Bank issues its checks through a MoneyGram Payment Systems, Inc. account, payable at The Bank of New York Mellon. Authentic official checks display ornate top and side borders and have a security feature statement just below the top border. The words "OFFICIAL CHECK" appear inside of a rectangle in the top-center area. An "ISSUED BY" statement appears in the lower-left corner.
Community Bank Pasadena, CA Contact: Deborah Grant Phone: (626) 974-1214 Fax: (626) 974-1240	Counterfeit Official Checks SA-118-2009 July 21, 2009	The counterfeit items display the routing number 122037171, which is assigned to Integrated Payment Systems, Inc., Englewood, Colorado. Community Bank issues official checks through an Integrated Payment Systems, Inc., account held at Wells Fargo Bank Ltd., Los Angeles, California. The items are similar to authentic official checks; however, the counterfeit items display a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. Authentic checks are gray and display the following security statement centered at the top of the check: "HOLD DOCUMENT UP TO THE LIGHT TO VERIFY TRUE WATERMARK." A padlock icon and security statement appear below "DOLLARS" on the right side.
Community Bank Staunton, VA Contact: Joseph P. Zakaib Phone: (540) 213-1230 Fax: (540) 213-1263	Counterfeit Cashier's Checks SA-1-2007 January 4, 2007	Counterfeit items display the routing number 25147309, which is not a valid routing number. Counterfeit items are dissimilar to authentic cashier's checks and are printed on blue and purple paper. The phrase "THIS CHECK IS VOID WITHOUT A COLORED BACKGROUND AND AN ARTIFICIAL WATERMARK CERTIFICATION SEAL ON THE BACK - HOLD AT ANGLE TO VIEW SEAL" is embedded in the top border. The phrase "SIGNATURE HAS A COLORED BACKGROUND" is printed in the lower- right corner below the signature line. Authentic cashier's checks are printed on light green paper with black and green borders and black lettering.
Community Bank of Florida, Homestead, FL Contact: Denise Held Telephone: (305) 245-2211 ext. 333 Fax: (305) 242-4637	Counterfeit Cashier's Checks SA-253-2007 July 20, 2009	The counterfeit items display the routing number 067008993, which is assigned to Community Bank of Florida. The items are similar to authentic cashier's checks; however, the counterfeit items display a logo in the top center that is found on the bank's website. The counterfeit items are printed on either tan or green paper, and display a security feature statement along the bottom border between two padlocks. Authentic cashier's checks are printed on paper with fine lines that start from the left in a green color and descend to the right into a tan color. The checks also display a security statement below the dollar amount line.
Community Bank of Florida, Inc. Homestead, FL Contact: Daniel Lipe Telephone: (305) 245-2211, extension 389 Fax: (305) 242-4639	Stolen Cashier's Checks SA-253-2007 September 14, 2007	The cashier's checks were stolen during a robbery and display the serial numbers 378002 through 378101, for a total of 100 checks. The routing number 067008993, which is assigned to Community Bank of Florida, is shown on the checks.
Community Bank of Lawndale Chicago, Illinois Contact: Ms. Henrietta Dorsey Telephone: (773) 533-6900 FAX: (773) 533-8215	Counterfeit Cashier's Checks SA-11-2003 February 26, 2003	The counterfeit cashier's checks are in circulation. The items bear the bank's routing number of 071002095 and appear to be copies of an authentic bank instrument.
Community Bank of the Midwest Great Bend, Kansas Contact: Billie Kuhlman Telephone: (620) 792-5111 Fax: (620) 792-5168	Counterfeit Cashier's Checks SA-84-2006 April 11, 2006	The counterfeit items display the routing number 122203471, which is assigned to Community Bank, Pasadena, California. The routing number assigned to Community Bank of the Midwest, Great Bend, Kansas, is 101107860. The counterfeit items are very similar to authentic cashier's checks, with the primary difference being the use of an incorrect routing number.
Community Bank of the Midwest Great Bend, Kansas Contact: Mr. Steven J. Sell Telephone: (620) 793-5702 FAX: (620) 792-5168	Counterfeit Cashier�s Checks FIL-138-2002 December 13, 2002	Other elements that indicate a potentially counterfeit instrument include the absence of two signatures (especially on larger dollar checks), and the lack of a typewritten dollar amount. The counterfeit items bear the routing number 101107860 and appear to be quality copies of a cashier's check recently purchased from the bank.
Community Bank of Nevada Las Vegas, NV Contact: E. Diane Sandoval Phone: (702) 992-1012 Fax: (702) 992-1101	Counterfeit Cashier�s Checks SA-109-2007 April 25, 2007	The counterfeit items display the routing number 122401794, which is assigned to Community Bank of Nevada, but are dissimilar to authentic checks. On the counterfeit items, a "NOTICE TO CUSTOMER" statement is printed in the top-left corner. The bank name appears in the lower-left quadrant above the words "CASHIER'S CHECK." Authentic checks display the words "ORIGINAL FINANCIAL INSTRUMENT" in the center of the top border. Security feature descriptions are printed below the "DOLLARS" amount line. Ornate scroll borders appear on all sides. A padlock security symbol is embedded within the right border.
Community Bank of Southern Indiana New Albany, IN Contact: Tim Rigrish Telephone: (812) 981-7360 Fax: (812) 949-6870	Counterfeit Official Checks SA-66-2005 June 13, 2005	The counterfeit items display the proper routing number of 096016765, which was assigned to the Travelers Express Company account at Firstar Bank in Minnesota. Firstar Bank has since become U.S. Bank National Association. The counterfeit checks are similar to authentic checks. However, the counterfeit checks have a toll-free telephone number printed under the bank's logo and security wording along the top border of the check. Authentic checks do not have a toll-free telephone number or the security wording.
Community Bank of West Plains West Plains, MO Contact: Ron Thompson Telephone: (417) 255-2265 Fax:(417) 255-2266	Counterfeit Cashier's Checks SA-27-2007 May 24, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 086518765 are being presented for payment nationwide in connection with a variety of lottery scams. While some of the counterfeit items are similar to the authentic items, others bear little resemblance and may be identified by the following: the counterfeit instruments may be blue in color, contain the words �CASHIER�S CHECK� across the top-center portion of the instrument in a large font, and include the bank�s name and logo in the lower-left portion of the check with a crooked �1�. The following security statement is contained within the top border of the instrument: �FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER.� Items presented to date have been made payable in varying amounts from $2,975.00 to $3,450.00, may be signed by �Kelly,� contain serial numbers of 016745 or within the 0170** series, and may be dated between 05/03/2007 and 05/09/2007. Remitter names may appear as Angela Renay or Melissa Raney. Due to possible variations of appearance, it is suggested that officials of Community First National Bank of West Plains be contacted to verify authenticity of the bank�s cashier�s checks if received from an unknown or questionable source. Thus far, there is a variety of correspondence accompanying the counterfeit checks. They have appeared as follows: Correspondence contains the letterhead of �EPIC FINANCIAL, 9732 Rd Victoria BC V98 6GI.� The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact Mr. John Landis at (403) 400-1875 (a Canadian telephone number), ext. 1 within five working days to obtain a tax identification number, which is required to release the funds. The letter may be signed by David Stevens, General Manager. Correspondence contains the letterhead of �AMAZONE UNIVERSAL GAMING (Lotto, Publishers Clearing House, Readers Digest, Sweepstakes & Internet Casino), 1450 Cooper Street, Ottawa, ONT K2P 2N1.� The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact the claims agent at (613) 255-6362 (a Canadian telephone number). The letter further states that the enclosed check is to be used to pay for accounting, tax processing, and clearance fees prior to the prize being paid out. This letter may be signed by Mr. Eric Jones, Director of Promotions. Correspondence contains the letterhead of �Diamond Jewel Sweepstakes (Publisher�s Clearing House, Reader�s Digest, Online Casino, Online Sweepstakes), 2749 Laurier Blvd, Ottawa, ON K5M 3H9.� The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact the claims agent at (613) 262-2418 (a Canadian telephone number). The letter further states that the enclosed check is to be used to pay for processing and clearance fees prior to the prize being paid out.
CommunityBank of Texas, N.A., Beaumont, TX Contact: Ed Lampman Telephone: (409) 670-9300 Fax: (409) 883-4694	Counterfeit Cashier's Checks SA-117-2008 May 30, 2008	The items are reportedly associated with a secret shopper scam. The counterfeit items display the routing number 113111983, which is assigned to CommunityBank of Texas, N.A. The counterfeit items are markedly dissimilar to authentic cashier's checks. They are tan with brown borders. They display a "VOID" background when copied. The following security feature statement is embedded in a darkened top border: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDERS." The following security feature statement is embedded in a darkened 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." The word "Remitter" appears in the top-left corner. Authentic checks are green with a cross-patch background. The word "MEMO" appears in the lower-left corner.
Community Banking Company of Fitzgerald Fitzgerald, GA Contact: Matt McCranie Telephone: (229) 423-4321 Fax: (229) 423-6656	Counterfeit Cashier's Checks SA-258-2006 September 8, 2006	Counterfeit cashier's checks bearing the institution's name are in circulation in association with two letters for unclaimed winnings. The counterfeit items display the routing number 061204913, which is assigned to Community Banking Company of Fitzgerald, but are dissimilar to authentic cashier's checks. The counterfeit items display "CASHIER'S CHECK" inside a box near the top-center portion of the items. Centered on the right side of the items are "DATE" and "AMOUNT" boxes with the applicable date or amount displayed directly beneath the captions. Other than a signature line, no printed lines are displayed on the items. Authentic cashier's checks have a scroll border. Security wording is displayed across the top border. "CASHIER'S CHECK" is printed within a box that is incorporated into the top border. Ornate designs are displayed to the right and left sides of the box. The checks have preprinted lines for "DATE," "PAY TO THE ORDER OF," "REMITTER" and "DOLLARS."
Community First Bank, Somerset, NJ Contact: Julie Y. Noles Telephone: (732) 564-4115 Fax: (732) 560-1002	Counterfeit Cashier's Checks SA-50-2010 May 13, 2010	The counterfeit items display the routing number 021214574, which is assigned to Community First Bank. The items are markedly dissimilar to authentic checks. The counterfeit items display the bank's name and address in the top-left corner. The word "REMITTER" appears in the lower-left corner. One "AUTHORISED SIGNATURE" line appears in the lower-right corner. "FDIC INSURED" is displayed above the signature line. Authentic cashier's checks display the bank's name, address and logo in the top-left corner. The word "Memo" appears in the lower-left corner. Two "AUTHORIZED SIGNATURE" lines appear in the lower-right corner. A padlock security icon appears above the signature lines.
Community First Bank, Butler, MO Contact: Douglas E. Scheilz Telephone: (660) 679-3135 Fax: (660) 679-6653	Counterfeit Cashier's Checks SA-137-2008 July 9, 2008	The counterfeit items display the routing number 101205063, which is assigned to Community First Bank. A security feature statement is embedded in the top border and the words "CASHIER CHECK" are displayed in the top center. Authentic checks are referred to as "BANK MONEY ORDERS." The following are displayed in the lower-left corner: "OFFICIAL BANK CHECK," "Community First Bank," "Appleton City, MO � Butler, MO" and "BANK MONEY ORDER." Printed lines are displayed for the date, remitter, payee, and written dollar amount fields. The numeric dollar amount is contained in a box.
Community First National Bank of West Plains, West Plains, MO Contact: Ron Thompson Telephone: (417) 255-2265 Fax: (417) 255-2266	Counterfeit Cashier's Checks SA-32-2008 July 29, 2008	Cashier�s checks issued in the bank�s name and using a correct routing number of 086518765 are being presented for payment nationwide in connection with a mystery shopping scam. Counterfeit items are similar to the authentic checks, but may be identified by the following traits: checks may be green in color with a dark green solid border and contain 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 words �CASHIER�S CHECK� are contained within a solid colored box in the top center portion of the instrument, and the bank�s logo is followed by the following address: �1330 Southern Hills Center, P.O. Box 570, West Plans, MO 65775.� The following security statement is located in the bottom border: �THE REVERSE SIDE OF THIS DOCUMENT INCLUDES A UNIQUE CHECK IDENTIFICATION CODE AND AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW.� Items presented to date have been made payable in the amounts of $4,950.00 or $4,998.00, may include a forged signature of bank employee Melissa Chitwood as well as initials of BS, and contain a remitter name of Johnson Newman. Due to possible variations in the appearance of the bank�s official items and differing scams associated with the counterfeit or fictitious items, officials of Community First National Bank of West Plains 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 will most likely be mailed from Canada and may contain the letterhead of �Business, 5508 Greens Square Drive, Suite #206, Minnetonka, MN 55343-9602.� The letter may be signed by Anthony Bret (Director, Operations). The correspondence informs the recipient that he or she has been selected to represent the company as a research personnel or customer service evaluator. 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 contact Bryan Taylor at (514) 570-5281 for detailed instructions 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.
Community National Bank Dayton, TN Contact: Chris Hunt Telephone: (706) 861-8800 Fax: (706) 861-8889	Counterfeit Cashier's Checks SA-91-2010 June 22, 2010	The counterfeit items display the routing number 064201120, which is assigned to Community National Bank. The items are similar to authentic cashier's checks, however; the items display security feature statements embedded in ornate top and bottom borders. Authentic cashier's checks display a "NOTICE TO CUSTOMERS" statement in the top center.
Community National Bank Derby, VT Contact: Beth Morin Telephone: (802) 334-7915 Fax: (802) 334-3148	Counterfeit Cashier's Checks SA-189-2009 November 9, 2009	The counterfeit items display the routing number 011601029, which is assigned to Community National Bank. The items are very similar to authentic checks. Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.
Community National Bank of Sarasota County Venice, FL Contact: Silverio Algarin Telephone: (941) 488-6660 Fax: (941) 484-8153	Counterfeit Cashier's Checks Alert 253-2006 August 29, 2006	The items are reportedly originating in Ghana, Africa, and are associated with an Internet purchase scam. The counterfeit items display the routing number 063112993, which is assigned to Community National Bank of Sarasota County, and are similar to authentic cashier's checks. However, the counterfeit items can be identified by the following: The items are cream-colored; The logo appears faded; The abbreviation "NO." does not precede the check number; The reverse side of the item contains endorsement instructions, lines for signatures, and "Federal Reserve Board of Governor Reg. CC.
Community National Bank of Sarasota County Venice, FL Contact: Silverio Algarin Telephone: (941) 488-6660 Fax: (941) 484-8153	Counterfeit Cashier's Checks Alert 2006-44 August 17, 2006	Counterfeit cashier's checks issued in the bank's name, using a correct routing number of 63112993 and correct account number are being presented for payment locally and nationwide in connection with an Internet purchase scam. The counterfeit items can be identified by the following: the instruments are cream in color, the bank's logo appears faded, the word "No." does not appear in front of the check number, the reverse side of the check contains endorsement instructions, lines for signatures, and the words "Federal Reserve Board of Governor Reg. CC." The bank has been informed by law enforcement that the checks are originating out of Ghana, Africa.
CommunityONE Bank, NA Asheboro, NC Contact: Richard L. Jurgensen, CBCP Telephone: (336) 626-8315 Fax: (336) 318-7885	Counterfeit Official Checks SA-26-2010 March 8, 2010	The counterfeit items display the routing number 053102191, which is assigned CommunityONE Bank. The following security feature statement is embedded in the top border: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." A security feature statement is also displayed along the bottom border between two padlock icons. Authentic checks have the following security feature statement embedded in the top border: "CHECK IS PRINTED ON PAPER THAT HAS FLUORESCENT PAPER FIBERS, A WATERMARKED BACKER AND IS REACTIVE TO CHEMICAL ALTERATION."
Community Spirit Bank, Red Bay, AL Contact: Evelyn Davis Telephone: (256) 356-5650 Fax: (256) 356-5635	Counterfeit Cashier's Checks SA-86-2009 June 3, 2009	The counterfeit items display the routing number 084206105, which is assigned to Spirit Bank. 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 and the bank's logo, name, location and a toll-free telephone number, not related to the bank, are in the top-left corner. "RE" appears in the lower-left corner and "VOID" is displayed along the bottom when copied. The items also have two signature lines preceded by "PER." Authentic cashier's checks display the routing number 062203476, which is assigned to Community Spirit Bank. The words "CASHIER'S CHECK" appear in the lower-left corner below the written dollar amount line. The bank's name, an indemnity bond statement and logo are in the top center. Authentic checks have one signature line and "PURCHASED BY" appears in the lower-left corner.
Community State Bank, Starke, FL Contact: Eugene Richardson Telephone: (904) 964-7830 Fax: (904) 964-1113	Counterfeit Cashier's Checks SA-85-2009 June 3, 2009	The counterfeit items display the routing number 063106352, which is assigned to Community State Bank. The bank's name, street address, and city name ("STARKE" is misspelled as "STARKS") appear in the top-left corner. The words "CASHIER'S CHECK" and a toll-free telephone number, not associated with the bank, are shown near the top center. The words "DATE" and "AMOUNT" are embedded in darkened boxes on the right side. Two signature lines and a security padlock icon are also displayed on the right side. Authentic checks display the bank's logo, name, P.O. Drawer address and city name ("STARKE") in the top center. The words "CASHIER'S CHECK" appear in the lower-left corner. An indemnity bond statement is shown above one signature line in the lower-right corner.
Community State Bank, N.A., Ankeny, IA Contact: Scott Starr Telephone: (515) 252-1131 Fax: (515) 276-4509	Counterfeit Cashier's Checks SA-193-2005 December 21, 2005	The counterfeit items display the routing number 073910114, which is assigned to Community State Bank. The counterfeit items also display the previous bank logo of an umbrella over the bank's name, with the letters CSB listed vertically inside a shaded box. The counterfeit checks display this logo in the top-center portion of the check. Beneath the logo, the phrase "A financial services company" appears. Authentic cashier's checks display the bank's name in the top-center portion of the check, directly below the bank's underlined logo of "csb." This current logo does not include an umbrella. A red thermo-sensitive padlock is contained on the back of authentic checks. By placing your finger over the padlock, body heat will alter the padlock's appearance.
Community State Bank of Orbisonia Orbisonia, PA Contact:Karl M. Barry Phone: (814) 447-5508, extension 237 Fax: (814) 447-3710	Counterfeit Cashier�s Checks SA-250-2007 September 13, 2007	The items are reportedly associated with letters from UK Financial Solutions, Victoria, British Columbia, which announce the recipient's winning of the "Disney world [sic] Sweepstakes." The counterfeit items display the routing number 031317788, which is assigned to Community State Bank of Orbisonia, but are dissimilar to authentic cashier's checks. The counterfeit items are blue with green borders and display the following security feature statement in the top border: "THIS CHECK IS VOID WITHOUT A BLUE & GREEN BORDER AND BACKGROUND PLUS A KNIGHT AND FINGERPRINT WATERMARK ON THE BACK-HOLD AT ANGLE TO VIEW." The security statement "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING" is displayed below the signature area along the bottom border in the lower-right corner. Authentic cashier's checks display the wording "ORIGINAL DOCUMENT" embedded within a foil guard and repeated across the top. The bank's logo (an eagle on top of the letters "CSB") is shown as a watermark in the center. The security statement "This document has a colored background, Foiled Guard and a backside watermark; absence of these features will indicate a copy" is printed in italics beneath the written dollar amount line. A security padlock icon and statement appear to the right of the written dollar amount line. The bank's telephone number ("814-447-5552") appears below the bank's name and address in the top-center area.
Community State Bank of Orbisonia, Orbisonia, PA Contact: Karl Barry Telephone: (814) 447-5508, extension 237 Fax: (814) 447-3710	Counterfeit Money Orders SA-74-2007 March 19, 2007	The counterfeit items display the routing number 031317788, which is assigned to Community State Bank of Orbisonia. The counterfeit money orders are similar to authentic money orders, but are yellow in color. In addition, the counterfeit items display "COMMUNITY STATE BANK" on two lines below the "PAY TO THE ORDER OF" line. Authentic money orders display the bank's telephone number ("814-447-5552") below the bank's logo, name and location in the lower-left corner. If photocopied, authentic money orders will reveal the word "VOID."
Community Trust Bank Choudrant, LA Contact: Randy S. Bullock, CFSSP Telephone: (318) 254-2001 Fax: (318) 251-9444	Counterfeit Cashier's Checks SA-33-2008 February 8, 2008	The counterfeit items display the routing number 111102758, which is assigned to Community Trust Bank, but are dissimilar to authentic cashier's checks. On the counterfeit items, the words "Cashier's Check" are printed inside a rectangle in the top center. "MEMBER FIDC" (with FDIC misspelled as "FIDC") and a telephone number, which is not associated with the bank, are printed below the bank's logo and name in the lower-left corner. The statement "NOT VOID AFTER 180 DAYS" (rather than "NOT VALID AFTER 180 DAYS") is displayed above the signature line. The counterfeit items are reportedly reddish orange with scalloped borders on the top and sides. Authentic checks display the words "Cashier's Check" in the lower-left corner. Printed below the top border is the statement "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, WATERMARK AND A THERMOCHROMIC ICON ABSENCE OF THESE FEATURES WILL INDICATE A COPY." The bank's logo, name and "Member FDIC" are printed in the top-center area. A padlock icon and a security statement appear to the right of the "Dollars" line, and "NOT VALID AFTER 180 DAYS" is printed above the signature line. Authentic checks are yellow and have ornate borders on all four sides.
Community Trust Bank, Inc. Pikeville, Kentucky Contact: Tim Lucas Telephone: (606) 437-3205 Fax: (606) 437-3350	Missing Cashier's Checks SA-100-2004 November 19, 2004	The cashier's checks display the routing number of 042102694. The missing cashier's checks are numbers 910060, 905390, 905199, 910167, and 910168.
Concordia Bank & Trust Vidalia, LA Contact: John Mark Williams Telephone: (318) 336-6006	Counterfeit Cashier's Checks SA-142-2005 October 31, 2005	The counterfeit items display the routing number 111102431, which is assigned to Concordia Bank & Trust, Vidalia, LA. However, the counterfeit items are markedly dissimilar to authentic checks. Authentic checks are standard 3 � x 8 � inches in size, and have a light blue background with royal blue font. They also bear the words �CASHIER'S CHECK� in a red font, while the counterfeit items bear the words �OFFICIAL CHECK.� In addition, authentic checks have the bank's name and logo centered at the top of the check, while the counterfeit items have the bank's name and logo in the upper-left corner.
Conestoga Bank Philadelphia, PA Contact: Compliance Officer Telephone: (610) 321-6900	Counterfeit Cashier's Checks SA-310-2007 December 20, 2007	The counterfeit items display the routing number 036002069, which is assigned to First Penn Bank. First Penn Bank was acquired by Conestoga Bank in May 2007. The items are dissimilar to authentic cashier's checks. The counterfeit items are pink with a maroon top border. The items also display the security feature statement "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER" within the top border. Centered between two padlock icons in the bottom border are the security statements "SECURITY FEATURES INCLUDED. DETAILS ON BACK." The words "CASHIER'S CHECK" (with an apostrophe) appear above the signature line.
Connecticut State Employees' Credit Union, Inc. (CSE Credit Union, Inc.), Hartford, CT Contact: Scott Cormier Telephone: (860) 249-4839 Fax: (860) 525-4077	Counterfeit Teller's Checks SA-4-2008 January 4, 2008	The counterfeit items are reportedly associated with a "Secret Shopper" scam. The counterfeit items display the routing number 011900445, which is assigned to Bank of America N.A. The counterfeit items are dissimilar to authentic teller checks and have red and blue borders and change from red to blue in color. Embedded in a blue top border is the security feature statement "THIS CHECK IS VOID WITHOUT A RED & BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK � HOLD AT AN ANGLE TO VIEW." A rounded rectangle is displayed across the top of the items containing the bank's name, location, slogan and check number. The phrase "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING" is shown in blue print below the signature line. The security statements "ABSENCE OF PINK U.S. PATENT NUMBERS UNDER SIGNATURE INDICATES CHECK IS FRAUDULENT. PATENT NUMBERS ARE PRINTED WITH HEAT SENSITIVE INK & WILL DISAPPEAR WHEN BLOWING OR RUBBING" are shown in pink print below the micro data line. Authentic teller checks display the routing number 211977197, which is assigned to CSE Credit Union, Inc. A rounded rectangle with a white background is displayed across the top portion containing the bank's check number (printed in red), name and slogan (printed light blue), and location and telephone number "(860) 522-5388." The lower half of the check is light blue in color. Checks also have a perforated top border.
The Conway National Bank Conway, South Carolina Contact: Bryan Huggins Phone: (843) 488-8282 or Pam Lampley Phone: (843) 488-8409 Fax (843) 488-8279	Counterfeit Cashier's Checks SA-37-2006 February 23, 2006	The counterfeit items display the routing number 053202318, which is assigned to The Conway National Bank; however, the counterfeit items are dissimilar to authentic cashier's checks in appearance. On the counterfeit items, "THE CONWAY NATIONAL BANK, CONWAY, SC" is printed in the top center on two lines above a toll-free telephone number that is not associated with the bank. "DATE DAY MO. YEAR" and "PAY DOLLARS CENTS" are printed in the center along with the numeric dollar amount inside of a solid rectangle. "CNB" is printed above a small logo next to the bank name in the top-left corner above the words "CASHIER'S CHECK." The counterfeit items are printed on multi-colored paper that fades from light green to light brown. Authentic cashier's checks display the words "CASHIER'S CHECK" inside of a two-tone rectangle located in the top center. The bank's logo and name are printed on several lines in the top-left corner above the phrases "Serving Our Community Since 1903, Conway, South Carolina" and "Member FDIC." No telephone number is displayed. Authentic checks are printed on white paper with light-green wavy lines in the background.
Cooper State Bank Dublin, OH Contact: Susie Jackson Phone: (614) 408-0242 Fax: (614) 408-0205	Counterfeit Cashier's Checks SA-43-2009 March 4, 2009	The counterfeit items display the routing number 044015747, which is assigned to Cooper State Bank. A security 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, appears below the bank's name, city and state in the top left-corner. Authentic cashier's checks display ornate designs in the top-left and top-right corners. In the top center, the words "CASHIER'S CHECK" appear inside of a rectangle with outward-pointing arrows on the left and right sides. A security statement and padlock icon are shown on the right side.
Coppermark Bank, Oklahoma City, OK Contact: Heather Converse Phone: (405) 945-8131, extension 3248 Fax: (405) 943-5859	Counterfeit Cashier's Checks SA-188-2009 November 9, 2009	The counterfeit items display the routing number 103000800, which is assigned to Coppermark Bank. The counterfeit items are similar to authentic checks; however, they display a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. Authentic checks display the word "REMITTER" above the payee line. The bank's toll-free telephone number and Web site address are displayed below the bank's name in the top-center area.
Copper Star Bank, Scottsdale, AZ Contact: Lyle Muller Phone: (480) 905-4068 Fax: (480) 556-6400	Counterfeit Cashier's Checks SA-119-2010 August 24, 2010	The counterfeit items display the routing number 122105799, which is assigned to Copper Star Bank. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items are light blue with double-lined borders on the sides and bottom. A security feature statement is centered below the top border. The bank's name is displayed in the top-left corner, and the word "REMITTER" is displayed in the lower-left corner. Authentic cashier's checks transition from beige to light blue and display the words "SECURITY DOCUMENT" repeated as a background. A security foil strip hologram is across the top. The words "CASHIER'S CHECK" are inside of a rectangle in the top-center area. The bank's name and telephone number are in the lower-left corner.
CoreFirst Bank & Trust, Topeka, KS Contact: Anne E. Johnson Phone: (785) 267-8733 Fax: (785) 267-8461	Counterfeit Official Checks SA-106-2010 August 3, 2010	The counterfeit items display the routing number 101100728, which is assigned to CoreFirst Bank & Trust. The items are gray and display a security feature statement embedded in a darkened top border and along the bottom border between two padlock icons. One microprint "AUTHORIZED SIGNATURE" line appears in the lower-right corner. Authentic official checks are blue with ornate top and side borders. The words "OFFICIAL CHECK" appear inside of a box at the top center. A security feature statement appears just below the top border on either side of the box. A signature box for the "Senior Vice President" appears in the lower-right corner.
CornerBank, N.A. Winfield, KS Contact: Gloria L. Ulbrich Phone: (620) 221-1650 Fax: (620) 221-6047,	Counterfeit Cashier's Checks SA-30-2010 March 8, 2010	The counterfeit items display the routing number 101101109, which is assigned to CornerBank, N.A. The items are similar to authentic cashier's checks; however, the counterfeit items have a security feature statement embedded in the top border, which has rounded corners. A security watermark that displays a picture of a knight and the word "FINGERPRINT" is displayed within the signature area. A pink heat sensor is located in the lower-right corner. The words "Purchased For" are displayed in the lower-left corner. Authentic cashier's checks have a vertical security feature statement along the right border. The bank's logo, name, P.O. Box, city, state, zip code and telephone numbers are displayed in the top-left corner.
CornerBank, N.A. Winfield, KS Contact: Gloria L. Ulbrich Phone: (620) 221-1650 Fax: (620) 221-6047,	Counterfeit Cashier's Checks SA-2-2010 February 4, 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 101101109 are being presented for payment nationwide in connection with a lottery scam. The counterfeit checks resemble the bank�s authentic items but may be identified by the following traits: the instruments are green in color and include the following security statement in 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.� The bank�s name is printed in the upper-left corner of the instrument and is followed by the wording: �Kansas USA, Member FDIC.� The items also contain a �Purchased For� line in the lower-left corner, which states �Refund.� Items presented to date have been made payable in amounts between $1,649 and $3,842 and have contained a remitter name of Judy C. Wagoner. Due to possible variations between the appearance of the bank�s authentic items and the counterfeit items associated with the scam, officials of CornerBank, N.A. 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 a fictitious letterhead of �Corner Bank N.A., USA Inc.� The correspondence states that it is an �Important Notice regarding World Bank Group Online Lottery Department (ATM Card).� The letter does not give much detailed information about the process; however, it does state that the recipient contact [angelaliwbg@hotmail.co.uk] prior to depositing the check. There is a note that the check is not a loan but part of the process to obtain an ATM card. The letter may be signed by Judy C. Wagoner, Senior Account Manager.
Cornerstone Community Bank Grafton, WI Contact: Erik Stanton Phone: (262) 375-9150 Fax: (262) 375-9484	Missing, Lost or Stolen Cashier's Checks SA-272-2006 September 18, 2006	These instruments display the routing number 075912673, which is assigned to Cornerstone Community Bank. Associated check numbers displayed in the top-right corner are 21733, and 21738 through 21742. The checks include the following address: Cornerstone Community Bank Grafton * Menomonee Falls Grafton, WI 53024
Cornerstone Community Bank St. Petersburg, Florida Contact: Mr. Alan C. Brown Telephone: (727) 526-5678 FAX: (727) 520-8401	Counterfeit Cashier's Checks SA-71-2003 November 7	These instruments are drawn upon the bank and display the bank's routing number of 063114564. The counterfeit items closely resemble the bank's genuine cashier's checks. However, the check numbers of the counterfeit items identified to date begin with "89," which is substantially higher than the current number order of the authentic checks.
Cornerstone Community Bank Chattanooga, Tennessee Contact: Pamela A. Fleenor Telephone: (423) 385-3000 Fax: (423) 385-3100	Counterfeit Cashier's Checks SA-8-2005 January 25, 2005	The counterfeit items display the routing number of 064202530 assigned to The Bank/First Citizens Bank, Cleveland, Tennessee, rather than the routing number of 061304363 assigned to Cornerstone Community Bank.
Corus Bank, N.A. Chicago, IL Contact: Mary E. Hughes Telephone: (773) 832-7930 Fax: (773) 832-7918	Counterfeit Cashier's Checks SA-93-2007 April 10, 2007	The counterfeit items display the routing number 071002503, which is assigned to Corus Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display a business name - "BLUE CROSS BLUE SHIELD OF ILLINOIS" - and an address in SCHUAMBURG, IL, in the upper-left corner. "CASHIER CHECK" is displayed directly below the bank's name and centered at the top. A "MEMO" line containing the statement "VOID AFTER 90 DAYS" is printed in the lower-left corner. "DATE" and "REFERENCE" appear in the upper-right corner. Authentic checks display "CASHIER'S CHECK" and an indemnity bond notice in the lower-left corner. Security feature statements are embedded within the top and bottom borders. The bank's name, mailing address, city, state, zip code and "Member FDIC" are displayed in the upper-left corner.
Counterfeit Instruments and Stolen Official Documents 2002-2006 Contact: OCC Phone: (202) 874-5301	Counterfeit Instruments and Stolen Official Documents 2002-2006 Alert 2006-19 April 10, 2006	The Office of the Comptroller of the Currency (OCC) issues alerts, among other reasons, to provide information about counterfeit and stolen instruments affecting the national banking system. Attached to this alert is an inclusive listing of the subject alerts issued from the year 2002 to date. This listing is intended to aid in the search of known counterfeit and stolen items. Please refer to the original alert for more complete information.
Country Bank for Savings Ware, MA Contact: Celeste M. Talarico Telephone: (413) 967-6221 Fax: (413) 277-2521	Counterfeit Personal Money Orders SA-197-2009 December 3, 2009	The counterfeit items 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. Country Bank for Savings issues its money orders through MoneyGram Payment System, Inc. The items are similar to authentic personal money orders. The counterfeit items have security feature statements embedded in a dark green top border and along the bottom border between two padlocks. A toll-free telephone number, which is not associated with the bank, appears below the bank's name in the top-left corner. Authentic personal money orders include the statement "By signing you agree to the service charge and other terms on the reverse side" below the right side of the written dollar amount line. The back of the personal money order lists the following: "LIMITED RECOURSE," "PURCHASER'S AGREEMENT," "SERVICE CHARGE" AND "RESTRICTIONS ON USE."
Country Bank for Savings Ware, Massachusetts Contact: April E. Gay Telephone: (800) 322-8233 Ext. 2102 (Toll-free) Fax: (413) 967-0927	Counterfeit Treasurer's Checks SA-272-2007 October 9, 2007	The items are reportedly associated with a sweepstakes scam and accompanied by a letter purportedly sent by Financial Reliance Inc., Niagra Falls, New York. The word "Niagara" is misspelled on the letter. The counterfeit items display the routing number 096016765, which is a payable-through account at U.S. Bank, Saint Paul, Minnesota. Country Bank for Savings issues treasurers checks through Moneygram Payment Systems, Inc., using an account at U.S. Bank. The counterfeit items are dissimilar to authentic treasurers checks and have a security feature statement embedded within the top border. The counterfeit items are blue and display a "VOID" background when copied. Authentic treasurers checks have a hologram displayed in the top-left portion and are green. The numerical dollar amount is inside of a box.
Country Bank for Savings Ware, Massachusetts Contact: April E. Gay Telephone: (800) 322-8233 Ext. 2102 (Toll-free)	Counterfeit Cashier's Checks SA-148-2005 November 1, 2005	The counterfeit items display the routing number 211870980, which is assigned to Country Bank for Savings, Ware, Massachusetts. The counterfeit money orders are relatively similar to authentic money orders. However, the font size is different and the counterfeit items do not state �Not Valid Over $1,000.00."
Country Bank for Savings Ware, Massachusetts Contact: Ms. April E. Gay Telephone: 800-322-8233, Ext. 2102 Fax: (413) 967-0927	Counterfeit Cashier's Checks SA-318-2006 November 17, 2006	The counterfeit items display the routing number 211870980, which is assigned to Country Bank for Savings, but are dissimilar to authentic checks. The counterfeit items display the bank name (all on one line) and address in the upper-left corner. The bank name and city are repeated in the top-center portion of the items above the words "Cashier's Check." The counterfeit items display the following statement embedded in the top border: "THIS DOCUMENT HAS A GRADUATED BACKGROUND: DARK TO LIGHT. THE REVERSE SIDE INCLUDES AN ARTIFICAL WATERMARK."
Country Bank for Savings Ware, Massachusetts Contact: Ms. April E. Gay Telephone: (413) 967-6221 Fax: (413) 967-3289	Counterfeit Personal Cecks SA-1-2004 January 8, 2004	The counterfeit instruments display the bank's routing number of 211870980. The counterfeit items have the following distinctive qualities: The items are printed on check paper with no security features. The checks use a variation on Country Bank's address. Examples include Ware, Arizona, and Ware, Alabama, instead of Ware, Massachusetts. A number of checks indicate the account is drawn on a Postal Credit Union. There are three Postal Credit Unions in the United States located in Baton Rouge, Louisiana; Meridian, Mississippi; and Beloit, Wisconsin. However, the Postal Credit Union addresses included on the counterfeit items are fictitious.
Countrywide Bank, a Division of Treasury Bank, N.A Alexandria, Virginia Contact: Ms. Colleen Russell Telephone: (703) 518-6033 FAX: (703) 519-6410	Counterfeit Cashier's Checks SA-4-2003 January 30, 2003	Counterfeit cashier's checks titled Countrywide Bank, a Division of Treasury Bank, N.A, Alexandria, Virginia, and drawn on Treasury Bank, N.A., Alexandria, Virginia, are in circulation. The items bear the routing number 056009110 and appear to also be copies of a genuine bank instrument. When one of this bank's genuine cashier's checks is photocopied, the word "VOID" will appear twice across the middle of the instrument.
Covenant Bank, Clarksdale, Mississippi Contact: Dawn M. Pearson Telephone: (662) 621-1869, extension 105 Fax: (662) 627-2105	Counterfeit Cashier's Checks SA-12-2007 January 5, 2007	The counterfeit items are reportedly associated with lottery scams. Counterfeit items have accompanied several variations of prize notification letters that reflect addresses in Canada or the U.S. Virgin Islands. While some variation is noted in the counterfeit items, they all display the routing number 084206176, which is assigned to Covenant Bank. Counterfeit items display a location of "Tunica, Mississippi" to the right of a logo in the top-left corner. In one version, Mississippi is misspelled. In another version, "Tunlea" is used rather than Tunica. Some versions display "Issued by Integrated Payment Systems Inc., Englewood, Colorado" beneath the amount line. Authentic checks display one of the bank's locations - Clarksdale, Tunica, Robinsonville or Batesville. The following statement appears above the signature line: "TWO SIGNATURES REQUIRED IF OVER $20,000.00."
Covington County Bank Andalusia, AL Contact: Debbie Grissett Telephone: (334) 427-3991 Fax: (334) 427-4381	Counterfeit Cashier's Checks SA-157-2009 September 4, 20097	The counterfeit items display the routing number 062105778, which is assigned to CCB Community Bank. 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-left corner. The items have the bank's logo, the name "Covington County Bank" and a toll-free telephone number that is not associated with the bank in the lower-left corner. Two signature lines are displayed in the lower-right corner. Authentic checks have ornate borders and a "NOTICE TO CUSTOMERS" statement located directly under the words "CASHIER'S CHECK" in the lower-left corner. The bank's logo, name and location are top-centered. A "REMITTER" line appears in the top-left corner. One signature line is displayed in the lower-right corner.
cPort Credit Union, Portland, Maine Contact: Harold Caswell Telephone: Telephone: (207) 878-6200 Fax: (207) 878-6212	Counterfeit Official Checks SA-77-2007 March 2, 2007	The counterfeit items display the routing number 096016765, which is a payable-through account at U.S. Bank, Saint Paul, Minnesota. cPort Credit Union issues official checks through U.S. Bank. The counterfeit items are virtually identical to authentic checks; however, authentic official checks display the bank's telephone number as "TEL. (207) 878-6200" below the bank's address in the upper-left corner. A pattern is displayed in the signature block. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.
Crecso Union Savings Bank Cresco, IA Contact: Brenda Oberbroeckling Telephone: (563) 547-2090 Fax: (563) 547-6491	Counterfeit Cashier's Checks SA-207-2006 July 27, 2006	The counterfeit items bear the routing number 073903286, which is assigned to Cresco Union Savings Bank, but are dissimilar to authentic checks. The counterfeit items display "CASHIER'S CHECK" in the upper-left corner just below the bank's "CUSB" logo. A telephone number, which is not associated with the bank, appears below the bank's name, city and state in the top-center portion of the items. Embedded in the top border is the statement: "THE FACE OF THIS DOCUMENT IS PRINTED GREEN � THE BACK CONTAINS A SIMULATED WATERMARK." Padlock symbols appear in the top-right and lower-right corners, and a remitter line is printed in the lower-left corner. Authentic checks display "CASHIER'S CHECK" in the lower-left corner, and "N/K/A C US Bank" is printed along the top to the right of the bank's name and address. Authentic cashier's checks have ornate borders, and a remitter line appears in the top-left corner. "VOID AFTER 3 YEARS" is printed in the middle of the right side, and two signature lines are displayed in the lower-right corner with "AUTHORIZED SIGNATURE" printed under each line to the right side.
Credit Union Central Falls Central Falls, Rhode Island Contact: Stephen P. Ormerod Telephone: (401) 233-4725 Fax: (401) 233-4758	Counterfeit Cashier's Checks SA-94-2007 April 23, 2007	The counterfeit items are reportedly associated with an employment scam. The counterfeit items display the routing number 211589815, which is assigned to Credit Union Central Falls. The items, which are dissimilar to authentic checks, include security statements within the top border. On the counterfeit checks, "CASHIER'S CHECK" is centered near the top and the credit union's street address, city, state and zip code are displayed in the upper-left corner. Printed above the lower- left corner are "Remitter" and "Issued by Integrate Payment Systems Inc, Englewood, California." In the lower-right corner is the statement "Two signatures required for more than $10,000." Authentic checks display the routing number 096016765, which is assigned to U.S. Bank, St. Paul, Minnesota. Official checks are issued by Moneygram Payments Systems, Inc., Minneapolis, Minnesota, through an account at U.S. Bank. Security feature statements appear directly below the top border, and "OFFICIAL CHECK" is printed below those statements. The credit union's logo, name, city and state are printed in the upper-left corner. Above two signature lines, "DRAWER: Credit Union Central Falls" is displayed.
Credit Union of Texas Dallas, Texas Contact: Stephanie Daniel Toll-Free Telephone: (800) 314-3828	Counterfeit Cashier's Checks SA-193-2006 July 14, 2006	The counterfeit items bear the routing number 311079306, which is assigned to Credit Union of Texas, and are similar to authentic checks. However, authentic checks have the following wording embedded in the top border: "VERIFICATION BOX (TO RIGHT OF ARROW, HOLD BETWEEN THUMB AND FOREFINGER, OR BREATHE ON IT, COLOR WILL DISAPPEAR, THEN REAPPEAR)." Directly next to that wording is a small arrow pointing right toward a beige-colored box. In addition, the words "CASHIER'S CHECK" are centered at the top of authentic checks and to the left of an "NCUA" logo.
CreekSide Bank, Woodstock, GA Contact: Kharis Bramlett Phone: (678) 388-5405 Fax: (678) 388-5410	Counterfeit Cashier's Checks SA-104-2007 April 25, 2007	The counterfeit items display the routing number 061120725, which is assigned to CreekSide Bank, but are dissimilar to authentic checks. "CASHIER'S CHECK" is centered at the top of the counterfeit items. Security feature descriptions are embedded within the bottom border. A telephone number, which is not associated with the bank, is printed in the upper-left corner below the bank's name, city and state. Authentic checks display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. CreekSide Bank issues official checks through a MoneyGram Payment Systems, Inc. account held at Boston Safe Deposit & Trust Company. Authentic checks also display ornate-scroll borders on all sides, security feature descriptions below the top border, and a MoneyGram Payment Systems, Inc. PrimeLink� security design centered at the top.
Crescent State Bank, Cary, NC Contact: Jo Sorbi Phone: (919) 466-1032 or (919) 466-1031 Fax: (919) 469-5604	Counterfeit Cashier's Checks SA-195-2009 December 3, 2009	The counterfeit items display the routing number 053112275, which is assigned to Crescent State Bank. 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 "CASHIER'S CHECK" are in the top-center area. The bank's logo and name appear in the top-left corner. The bank's name, location and a toll-free telephone number appear in the lower-left corner. Authentic cashier's checks are computer-generated with a microprint frame. The background is blue and white with a repeated pattern of the bank's name. A padlock icon and a vertical security statement are embedded in the right border. The bank's logo, name and location ("Raleigh, NC") are in the top-center area.
Crown Bank, N.A. Ocean City, NJ Contact: Mr. Richard F. Cottrell Phone:(732) 451-9000, ext 503	Counterfeit Money Orders SA-12-2004 July 15, 2004	The Office of the Comptroller of the Currency has been advised that counterfeit money orders of Crown Bank, N.A., are being issued nationwide and are also being used in connection with a pre-payment fraud scheme. The pre-payment fraud is the type in which the counterfeit money order is being issued as a pre-arranged COD payment on delivered merchandise. The merchandise is typically ordered via the Internet from companies located nationwide. The counterfeit money orders are of medium quality, display Crown Bank's "crown" logo, and list an address of 212-216 S. Franke Rodgers Blvd., Harrison NJ 07029. The bank's routing number is correctly listed but the serial number series, 70009900, is higher than that of the bank's legitimate money orders.
Crystal Lake Bank and Trust, N.A. Crystal Lake, IL Contact: Louis R. Acevedo Phone:(815) 479-5200 Fax: (815) 479-5206	Counterfeit Cashier's Checks SA-34-2008 July 29, 2008	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 071925787 are being presented for payment nationwide in connection with a mystery shopping scam. Counterfeit items are similar to the authentic checks, but may be identified by the following traits: checks are of unknown color with a dark solid border and contain 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 bank�s telephone number of (815) 479-5200 is missing under the address section in the upper-right portion of the instrument, and the following security statement is located in the bottom border: �THE REVERSE SIDE OF THIS DOCUMENT INCLUDES A UNIQUE CHECK IDENTIFICATION CODE AND AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW.� Items presented to date have been made payable in the amounts of $4,965, may include a forged signature of bank CEO, James Thorpe, and contain a remitter name of Therese Burke. Due to possible variations in the appearance of the bank�s official items and differing scams associated with the counterfeit or fictitious items, officials of Crystal Lake Bank & Trust Company, N.A. 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 will most likely be mailed from Canada and may contain the letterhead of �Business, 5508 Greens Square Drive, Suite #206, Minnetonka, MN 55343-9602.� The letter may be signed by Anthony Bret (Director, Operations). The correspondence informs the recipient that he or she has been selected to represent the company as a research personnel or customer service evaluator. 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 contact Andrea Turner at (514) 568-7180 for detailed instructions 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.
Cumberland Valley National Bank & Trust Company, East Bernstadt, KY Contact: Joe Schenkenfelder Phone:(606) 878-7010, extension 7336 Fax: (606) 877-3028	Counterfeit Cashier's Checks SA-126-2008 June 19, 2008	The items are reportedly associated with e-bay and other Internet purchasing scams. The counterfeit items display the routing number 042104825, which is assigned to Cumberland Valley National Bank & Trust Company. The items are dissimilar to authentic cashier's checks and have a "VOID" background when copied. The counterfeit items display the following security feature statement embedded in a darkened top border with rounded corners: "THIS CHECK IS VOID WITHOUT A BLUE & BURGUNDY BACKGROUND AND AN ARTIFICIAL WATERMARK ON THE BACK � HOLD AT ANGLE TO VIEW." Authentic cashier's checks are green and have a white background. They display the following security feature statement embedded in the darkened top square-cornered border: "THE FACE OF THIS DOCUMENT HAS A COLORED PANTOGRAPH." The following statement is embedded in a darkened bottom border: "WARNING: DO NOT ACCEPT THIS DOCUMENT UNLESS YOU CAN SEE A GHOSTMARK ON THE BACK WHEN HELD AT A 45 DEGREE ANGLE TO THE LIGHT."
Curtis State Bank, Curtis, Nebraska Contact: Leslie Blank Phone:(308) 367-4155 Fax: (308) 367-4156	Counterfeit Cashier's Checks SA-153-2009 August 31, 2009	The counterfeit items display the routing number 104103829, which is assigned to Curtis State Bank. 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, location and a toll-free telephone number, which is not associated with the bank, are shown in the top-left corner. A "REMITTER" line appears in the lower-left corner. Authentic checks have an ornate border with the security statement "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, WATERMARK, AND A THERMOCHROMIC ICON; ABSENCE OF THESE FEATURES WILL INDICATE A COPY" displayed below the top border. The words "CASHIER'S CHECK" appear in the lower-left corner. Two signature lines are displayed in the lower-right corner.