Alerts & Counterfeits Chart F

Institution Name	Type of Item Date of Alert	Details
Fairfield National Bank Lancaster, OH Contact: Sandy Uhl, Phone: (740) 653-7242, ext. 247 Fax: (740) 653-6573	Counterfeit Cashier's Checks SA-4-2007 January 29, 2007	Counterfeit official checks issued in the bank's name and using a correct routing number of 011007092 are being presented for payment nationwide in connection with a lottery scam. Counterfeit items may be identified by the following traits: the checks are light brown in color with a dark brown border. The following statement is located in the top border of the item: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK SECURITY ICON." The bank's name and logo are located in the upper-left corner of the check and followed by incorrect information "DIVISION OF THE FARM NATIONAL BANK." The "Issued By:" information contained in the upper-right portion of the check shows the issuer as "Travelers Express Company, Inc., P.O. Box 9476, Minneapolis, MN 56480." Items presented to date have been made payable in the amount of $3,150, have been dated December 27, 2006, and have included a remitter of Regina Carter. Correspondence accompanying the checks may contain the letterhead of "Classic Lotto Commision Inc, 60 Subbase Suite 104, St. Thomas, Virgin Islands 00802." Note that the word "Commision" is misspelled in the correspondence. The letter alerts the recipient that he or she is the winner of an unclaimed prize and should contact the office immediately. The recipient is advised to keep all information confidential and is encouraged to act by a specific date or the winnings will be forfeited. Recipients are to contact North America claim agent Jack Dempsey at 1-204-952-4415 (Canadian telephone number) for further instruction. The correspondence may be signed by Margaret Adams. Note that this is the same letter that was used in a previous scam as reported in Alert 2007-1, which may be viewed at: [www.occ.treas.gov/ftp/alert/2007-1.html].
Falcon International Bank Laredo, Texas Contact: Roy J. Gonzales, Phone: (956) 723-2265 Fax: (956) 723 0841	Counterfeit Cashier's Checks SA-87-2008 April 14. 2008	The counterfeit items display the routing number 114915803, which is assigned to Falcon International Bank. The items are markedly dissimilar to authentic cashier's checks and have ornate top and side borders with solid squares in the top corners and solid circles in the bottom corners. On either side of a rectangle in the top center are the repetitive words "INTEGRATED PAYMENT SYSTEM" and "HOLD DOCUMENT TO THE LIGHT TO VIEW TRUE WATERMARK." A padlock icon and security feature statement appears in the top-right corner. Authentic cashier's checks have an ornate top border. The following security feature statement is written in italics below the written dollar amount line: "THIS DOCUMENT HAS A MULTI-COLOR BACKGROUND, A MICRO-PRINT SIGNATURE LINE, AND A HOLOGRAPHIC FOIL TITLE; ABSENCE OF THESE FEATURES WILL INDICATE A COPY." A padlock icon and security feature statement are embedded in the right border.
Fannin Bank Windom, Texas Contact: Windom, Texas, Phone: 903-623-4755 Fax: 903-623-3807	Counterfeit Cashier's Checks SA-30-2006 February 9, 2006	The counterfeit items display the routing number 111920325, which is assigned to Fannin Bank, but they are dissimilar to authentic checks. On the counterfeit items, "CASHIER'S CHECK" is printed vertically on the left side, and "Fannin Bank" is printed in the top center next to a logo of a globe that incorporates the United States and the number "1" in its center. The city and state are printed below the bank's name. The following appears in the bottom-left corner: "Issued by 3Core Payment Systems Inc., Houston, Texas to Fannin Bank, Windom, TX." The counterfeit items are printed on light blue and white security paper. Authentic checks bear the words "CASHIER'S CHECK" on the lower left-hand side, and "FANNIN BANK" is printed in the top center above the city, state and zip code. Authentic checks are printed on either light green or light brown paper with ornamental borders.
Farmers & Merchants Bank of Central California, Lodi, CA Contact: Bill Bruneel Telephone: (209) 367-2431 Fax: (209) 369-1957	Counterfeit Cashier's Checks SA-80-2007 March 27, 2007	The counterfeit items are reportedly associated with lottery and sweepstakes scams. The counterfeit items display the routing number 121108441, which is assigned to Farmers & Merchants Bank of Central California. The items are similar to authentic checks, but have rounded corners and display a security statement embedded within the top border. The counterfeit items also display the words "Cashier's Check," with an apostrophe, in the upper-right corner; authentic checks display the same words in the same location without an apostrophe.
Farmers State Bank of Waupaca, Waupaca, WI Contact: Laine M. Lazers Telephone: (715) 258-1400 Fax: (715) 258-1414	Counterfeit Cashier's Checks SA-77-2007 March 20, 2007	The counterfeit items display the routing number 075902573, which is assigned to The Farmers State Bank of Waupaca, and are very similar to authentic cashier's checks. However, most of the counterfeit items display the following statement above the signature line: "TWO SIGNATURES REQUIRED ON CHECK OVER $10,000.00." Authentic checks display the following statement above the signature line: "TWO SIGNATURES REQUIRED ON CHECK OVER $2,500.00."
Farmers Bank (using checks from Extraco Banks, N.A., Temple, Texas) Contact: Marisa Truelove Fax: (254) 744-5590	Counterfeit Cashier's Checks SA-140-2006 May 11, 2006	The counterfeit items display the routing number 111915576, which was previously assigned to First Waco National Bank, Waco, Texas. Extraco Banks, N.A. acquired First Waco National Bank and the aforementioned routing number is no longer used on authentic cashier's checks, but may be still in use for customer checks. Counterfeit items display the following statement embedded in the top border: "THE FACE OF THIS DOCUMENT HAS A BLUE CHECK BACKGROUND ON WHITE PAPER AND A VOID PANTOGRAPH WITH A BLUE SECURITY STRIP IN CENTER." The wording "CASHIER'S CHECK" appears along the left border of the item and "Farmers Bank, San Antonio, Texas" appears in the center, adjacent to a fictitious logo consisting of a "1" inside an image of the United States encircled by a globe. In the lower-left corner "TO THE ORDER OF" is displayed. The items appear to be prepared using a digital check writer.
Farmers & Commercial Bank Contact: Cathy Hilke Farmers & Commercial Bank 816-732-5516	Lost Cashier's Checks October 31, 2003	Check #14249, written 10/24/03 payable to Jordan Knox
Farmers and Merchants Bank Eatonton, GA, Contact: Anna S. Mullis Telephone: (706) 485-9941 Fax: (706) 485-5970	Counterfeit Official Checks SA-199-2007 August 2, 2007	The counterfeit items display the routing number 061110557, which is assigned to Farmers & Merchants Bank. The counterfeit items are identical to authentic checks except that the counterfeit checks have scanned signatures printed in the lower-right area. Authentic checks are manually signed using an ink pen
Farmers and Merchants Bank of South Carolina Holly Hill, South Carolina, Contact: William H. Sohm, Jr. Telephone: (803) 496-1428	Counterfeit Cashier's Checks SA-146-2005 October 31, 2005	The counterfeit items display the routing number 053204280, which is assigned to Farmers and Merchants Bank of South Carolina, Holly Hill, South Carolina. The counterfeit items are dissimilar to authentic checks, with a different layout, style and font. Authentic checks have a scroll on the top of the checks, while the counterfeit checks have wording embedded in the top edge.
Farmers and Merchants State Bank of Springfield Springfield, Minnesota Contact: Ms. Julie Smith Telephone: (507) 723-4800 FAX: (507) 723-4228	Counterfeit Cashier's Checks SA-70-2003 October 29, 2003	instruments are drawn upon the bank and display the bank's routing number of 091214339. The checks are being delivered to individuals at their personal residences along with a letter stating that the recipient "has won a ruffle draw," rather than a raffle drawing. The amount printed on these counterfeit checks appears to be the same in all cases and is stated as "SUM OF $5,906.34" on the checks. The counterfeit items resemble the bank's genuine cashier's checks; however, the authentic checks have a security statement underneath the printed amount line and a small security icon on the far right-hand side of the check. The lettering font size and the check paper quality also vary from the authentic checks.
Farmers Bank and Trust Company of Georgetown Georgetown, Kentucky Contact: Lynn McKinney Telephone: (502) 863-2393, extension 122 Fax: (502) 863-6927	Counterfeit Cashier's Checks SA-96-2007 April 23, 2007	Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with a lottery scam. The counterfeit items display the routing number 042101404, which is assigned to Farmers Bank and Trust Company. The counterfeit items are very similar to authentic cashier's checks, but display a "VOID" background when copied. Authentic checks display the words "CASHIER'S CHECK" printed in red in the lower-left corner.
The Farmers National Bank Lebanon, KY Contact: Gilbert Todd Telephone: (270) 692-3177 Fax: (270) 692-3426	Counterfeit Cashier's Checks SA-162-2005 November 8, 2005	The counterfeit items display the wording "Official Check" in the top-center portion of the check, while authentic checks display the wording "Cashier's Checks" in the bottom-left portion of the check. The counterfeit items also display the routing number 043310139, which is assigned to The Farmers National Bank of Emlenton, Pennsylvania, or 4310139, which is invalid. Authentic cashier's checks reflect the proper routing number, which is 083901728.
The Farmers National Bank of Emlenton Emlenton, Pennsylvania Contact: Andrew M. Hogue Telephone: (724) 867-2311	Counterfeit Cashier's Checks SA-62-2004 September 2, 2004	The counterfeit items display the proper routing number of 043310139 for The Farmers National Bank of Emlenton. The counterfeit items closely resemble authentic checks. However, authentic instruments have a textured background and a dark green border. The counterfeit items have a smooth face and a lighter border.
Farmers National Bank Seymour, Texas Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-6 February 9, 2006	Counterfeit official checks issued in the bank�s name and using a correct routing number of 111304064 are being presented for payment in what appears to be a scam initiated by a group on the internet, www.abantehome.org, which poses as a nonprofit charitable organization.
The Farmers National Bank of Seymour, Seymour, Texas Contact: Dana Winn Telephone: (940) 889-3161 Fax: (940) 889-1828	Counterfeit Cashier's Checks SA-28-2006 February 8, 2006	The counterfeit items display the routing number 111304064, which is assigned to The Farmers National Bank of Seymour, but are dissimilar to authentic cashier's checks in style and layout. The counterfeit items display the wording "CASHIER'S CHECK" across the left side of the item; authentic checks display the wording in the lower-left corner of the check. In addition, the counterfeit items display the printed dollar amount in block numbers against a dark-lined background. The counterfeit checks also display an oval-shaped logo of a globe that incorporates the United States and the number "1" in the center of the globe, which is located in the top-center portion of the item. Authentic checks display a flower-shaped logo in the top- center portion of the check, with the bank's name on one line adjacent to the logo. A lock is shown at the end of the dollar amount line on authentic checks.
Farmers State Bank Quinton, OK Contact: Cheryl Davis Telephone: (918) 469-3337 Fax: (918) 469-3388	Counterfeit CAshier's Checks SA-237-2006 August 23, 2006	The counterfeit items display the routing number 103104874, which is assigned to The Farmers State Bank. Embedded in the top border of the items is the following security wording: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Located in the upper-left corner is an oval "FSB" logo and the bank's name italicized in solid lettering directly below the logo. The counterfeit items are cream and brown in color. Authentic cashier's checks display security statements embedded in both the top and bottom borders and are printed on blue check stock. The circular "FSB" logo is located in the upper-left corner. Directly below the logo is the bank's name printed in italicized font, each letter having a dark outline and an unfilled center.
Farmers State Bank Pittsfield, Illinois Contact: Nichole Archer Phone: (217) 285-5585 Fax: (217) 285-4645 E-mail: narcher@farmersstate.com	Counterfeit Bank Drafts SA-147-2006 May 15, 2006	The counterfeit items display the routing number 081000032, which is assigned to Bank of America. Farmers State Bank issues bank drafts using a payable-through account at Bank of America. The counterfeit items are similar to authentic bank drafts. The counterfeit items have one signature line in the lower-right corner, and security feature descriptions printed in the top and bottom borders. The routing number appears below the bottom border. The borders have rounded corners. Authentic bank drafts have two signature lines in the lower-right corner and display the routing number above the bottom border. The bank drafts are printed on light blue safety paper and have ornate borders with square corners.
Farmers State Bank Booneville, Kentucky Contact: Farmers State Bank Telephone: (606) 593-5151	Counterfeit Checks SA-71-2006 March 23, 2006	Farmers State Bank is receiving numerous inquiries on a daily basis concerning the authenticity of bank checks, such as official and cashier's checks. These checks are in a variety of styles, types and dollar amounts. Bank management is asking that financial institutions contact the bank to verify a check's authenticity prior to cashing any official or cashier's check bearing the bank's name.
Farmers State Bank, Booneville, Kentucky Contact: Wanda Trosper or Kim Callahan Telephone: (606) 593-5151	Counterfeit Cashier's Checks SA-70-2004 September 30, 2004	The counterfeit items display the proper routing number of 042107738 for Farmers State Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks have an "X" watermark design on the back that is only visible when held directly in front of light. The counterfeit items do not have this security feature.
Farmers State Bank Pittsfield, Illinois (Winchester Branch) Contact: Ms. Tammy Lind Telephone: (217) 285-5616 FAX: (217) 285-4645	Counterfeit Official Checks SA-40-2003 July 22, 2003	Counterfeit bank drafts drawn on the Bank of America account at the bank are in circulation. The counterfeit instruments include the correct routing number of 081000032. While the counterfeit items display a design similar to the bank's genuine checks, they are inconsistent in the use of print style and font size for the draft number.
Farmington Savings Bank Farmington, Connecticut Contact: William L. Greger Phone: (860) 284-6532 Fax: (860) 674-4834	Counterfeit Cashier's Checks SA-63-2007 March 16, 2007	The counterfeit items display the routing number 051900353, which is assigned to Branch Banking and Trust Company (BB&T), Charleston, West Virginia. Farmington Savings Bank issues cashier's checks through a BB&T account. The counterfeit items are not similar to authentic checks. The counterfeit items have security feature descriptions embedded in the top, bottom and right borders. In addition, a toll-free telephone number, which is not associated with the bank, is printed below the bank's name and location in the upper-left corner. Authentic checks have security feature descriptions printed below the top border. The words "PAYABLE THROUGH BB&T, CHARLESTON, WV" are displayed directly below the "REMITTER" line in the lower-left corner. The checks are printed on light blue paper with dark blue borders.
Farmington Savings Bank Farmington, Connecticut Contact: William L. Greger Cell Telephone: (860) 637-2887	Counterfeit Official Checks SA-112-2007 May 1, 2007	The Federal Deposit Insurance Corporation (FDIC) has become aware of letters that appear to be sent from the FDIC to financial institutions in the United States and other countries. The letters instruct the financial institution to deposit an enclosed official or cashier's check into a customer's account. The letters include "DEPOSIT ACCLERATION" directly below the letterhead and display the forged signatures of "Sandra L. Thompson, Director" and "Christopher J. Spoth, Acting Director 2." The letters are fraudulent and were not sent by the FDIC. To date, the fraudulent letters have included one or more counterfeit official or cashier's checks and state that the FDIC is authorizing the deposit of the instruments as a payment to a customer's deposit account. The letters provide an actual customer's name and account number. Financial institutions should not deposit the checks enclosed with the fraudulent letters. The FDIC does NOT authorize payments or deposits to customers' accounts and does not play a role in transactions between an open financial institution and its customers. Financial institutions that receive one of the subject letters should recognize that an unauthorized party may have the deposit account information of one of its customers and should consider assisting the customer in closing any compromised accounts and opening new accounts, as necessary.
FDIC Fraudulent Letters Claiming to Be From the FDIC Washington, D.C., Contact: Sandra L. Thompson http://www2.fdic.gov/starsmail/index.asp alert@fdic.gov	Consumer Alert SA-163-2006 June 13, 2006	FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., have begun receiving a large number of complaints by consumers who received an e-mail that has the appearance of being sent from the FDIC. The e-mail informs the recipient that Department of Homeland Security Director Tom Ridge has advised the FDIC to suspend all deposit insurance on the recipient�s bank account due to suspected violations of the USA PATRIOT Act. The e-mail further indicates that deposit insurance will be suspended until personal identity, including bank account information, can be verified. This e-mail was not sent by the FDIC and is a fraudulent attempt to obtain personal information from consumers. Financial institutions and consumers should NOT access the link provided within the body of the e-mail and should NOT under any circumstances provide any personal information through this media. The FDIC is attempting to identify the source of the e-mails and disrupt the transmission
FDIC FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., Contact: Sandra L. Thompson http://www2.fdic.gov/starsmail/index.asp alert@fdic.gov	Consumer Alert SA-163-2006 June 13, 2006	FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., have begun receiving a large number of complaints by consumers who received an e-mail that has the appearance of being sent from the FDIC. The e-mail informs the recipient that Department of Homeland Security Director Tom Ridge has advised the FDIC to suspend all deposit insurance on the recipient�s bank account due to suspected violations of the USA PATRIOT Act. The e-mail further indicates that deposit insurance will be suspended until personal identity, including bank account information, can be verified. This e-mail was not sent by the FDIC and is a fraudulent attempt to obtain personal information from consumers. Financial institutions and consumers should NOT access the link provided within the body of the e-mail and should NOT under any circumstances provide any personal information through this media. The FDIC is attempting to identify the source of the e-mails and disrupt the transmission
FDIC FDIC's Cyber Fraud and Financial Crimes Section Contact: Cyber Fraud and Financial Crimes Section T550 17th Street, N.W., Room F-4004, Washington, D.C. 20429 alert@fdic.gov	Counterfeit International Money Orders SA-88-2005 July 28, 2005	The Federal Deposit Insurance Corporation (FDIC) has been informed that counterfeit TravelersExpress money orders are reportedly in circulation. TravelersExpress issues a wide variety of money orders, money grams, official checks, share drafts and gift certificates. Therefore, a description of each item is not included in this Special Alert. However, the www.moneygram.com Web site describes the location for displaying the money order numbers on money orders, including the stub, bank code line, and � in large block � numbers on the side or on the upper right hand corner of the money order. The signature of the purchaser should be on the item. To verify the authenticity of TravelersExpress money grams or money orders, you may call (800) 542-3590. Customer service representatives are available Monday through Friday from 7:00 a.m. to 8:00 p.m. Central Standard Time; on Saturday, 8:00 a.m. to 5:00 p.m. Central Standard Time; and on Sunday, 8:00 a.m. to 4:00 p.m. Central Standard Time. An automated service is offered 24 hours a day. To verify the authenticity of TravelersExpress official checks, you may call (800) 323-6873. Customer service representatives are available Monday through Friday from 7:00 a.m. to 7:00 p.m. Central Standard Time and on Saturday from 9:00 a.m. to 1:00 p.m. Central Standard Time. An automated system is available Monday through Friday from 6:00 a.m. to 10:00 p.m. Central Standard Time; and on Saturday from 7:00 a.m. to 5:00 p.m. Central Standard Time.
FDIC Contact:	Counterfeit U.S. Treasury Checks SA-87-2005 July 27, 2005	The Federal Reserve Banks have issued an alert describing two counterfeit scams involving U.S. Treasury checks. The Richmond Federal Reserve Bank can verify U.S. Treasury check information at (804) 697-2605. Security features of Treasury checks are displayed at: http://www.fms.treas.gov/checkclaims/check_security_new.pdf 112k (PDF Help).
FDIC (Northridge Bank) Austin and San Antonio, Texas Contact: FDIC's Cyber-Fraud and Financial Crimes Section 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429,	Fraudulent Cashier's Checks SA-150-2006 May 25, 2006	Several financial institutions have contacted the Federal Deposit Insurance Corporation (FDIC) to report that fraudulent cashier's checks bearing the name Northridge Bank and routing numbers assigned to a variety of other financial institutions are in circulation. There are no active federally chartered or state-chartered financial institutions with the name Northridge Bank. Fraudulent items display one of two logos. One is a logo consisting of a "1" superimposed on a map of the United States, encircled by a globe. The other logo consists of the letters "NB." To the right of either logo, "Northridge Bank" is printed. To date, the fraudulent items have included Austin, Texas, and San Antonio, Texas, as the city and state where Northridge Bank is purported to be located. The fraudulent items display the wording "CASHIER'S CHECK" printed vertically on the left side of the item and a "NOTICE TO CUSTOMERS" is displayed in the top-left corner.
Federal Home Loan Bank of Des Moines Des Moines, IA Contact: Nichola K. Schissel Telephone: (800) 544-3452, extension 1124 or, (515) 281-1124 Fax: (515) 281-1022	Counterfeit Cashier's Checks SA-249-2007 September 13, 2007	The counterfeit items are associated with a sweepstakes scam. The counterfeit items display the routing number 263179914, which is assigned to Country Federal Credit Union, Maclenny, Florida. Federal Home Loan Banks have business relationships with financial institutions, but do not issue checks to the public. The counterfeit items display the bank's name as "FHLB Des Moines" in the top-left corner. They have a "NOTICE TO MEMBERS" regarding an indemnity bond in the top center. The words "CASHIER'S CHECK" appear in the center area. The word "REMITTER" appears in the lower-left corner. "VOID AFTER 90 DAYS" and "NOT VALID OVER $10,000.00" appear in the lower-center portion. A box is shown on the right for the numerical dollar amount and the words "AUTHORIZED SIGNATURE" are printed below a signature line. Authentic checks display bank's name, "Federal Home Loan Bank of Des Moines," in the top-left corner. They are not designated as "cashier's checks" and display the routing number 073000914, which is assigned to the Federal Home Loan Bank of Des Moines.
The Federal Reserve Bank of San Francisco Contact: Rafael Barillas Telephone: (415) 974-2875	Fraudulent Checks SA-131-2005 September 30, 2005	The Federal Reserve Bank of San Francisco has issued an alert stating that fraudulent checks bearing its name are in circulation.
Ferndale Trust & Loan 22750 Woodward Avenue Ferndale, MI 48226	Fictitious Cashier�s Checks FDIC FIL-37-2001 May 4, 2001	Ferndale Trust & Loan does not exist.
Federated Bank Onaga, IL, Contact: Terry Reutter Telephone: (815) 268-7676 Fax: (815) 268-7229	Counterfeit Cashier's Checks SA-3-2008 January 4, 2008	The counterfeit items display the routing number 071107783, which is assigned to Federated Bank. The counterfeit items are markedly dissimilar to authentic cashier's checks and do not display an official check designation. The bank's logo (initials "F" and "B") and name are displayed in the top-left corner. The words "FEDERATED BANK, N.A." and "federatedbank.com" appear in the top center area. The date and amount are both contained inside boxes on the right side. The items also display a computer-generated signature. Authentic checks have ornate borders and display the words "CASHIER'S CHECK" in the lower-left corner. The bank's logo ("F" and "B" initials) and name are displayed in the top center area. A padlock icon and vertical security feature statement are embedded in the right border. A rectangle contains the numerical dollar amount on the right side. The phrase "VOID AFTER 90 DAYS" appears above two signature lines.
Fiduciary Trust Company International New York, New York, Contact: John J. Conte Telephone: (212) 632-3011	Counterfeit Cashier's Checks SA-32-2005 March 17, 2005	The counterfeit items display the proper routing number of 026007922 for Fiduciary Trust Company International (FTCI). The counterfeit items and the authentic checks are nearly identical, so a visual inspection of a presented check may not be sufficient to identify counterfeit items. Therefore, the institution recommends that any official checks drawn on FTCI should be verified directly by utilizing the contact information below.
Fifth Third Bank Cincinnati, Ohio Contact: Diane Ness, CFE, CFSSP Telephone: (513) 358-0488 Fax: (513) 358-5214 Email: Diane.Ness@53.com	Counterfeit Official and Travelers' Checks SA-310-2006 November 16, 2006	The counterfeit official checks display the routing number 042101190, which is assigned to Fifth Third Bank. Different variations of counterfeit items are in circulation, most of which are associated with lottery and work-from-home scams. Authentic official checks display security wording embedded in the top border and on the line beneath the routing number. The checks also display a reflective watermark that can be seen by holding the check at an angle. Be aware that counterfeit American Express travelers checks bearing the Fifth Third Bank's name are also in circulation. Most of the counterfeit traveler's checks are in denominations of $500.00, which are not issued by the bank.
Fifth Third Bank Cincinnati, Ohio Contact: Fifth Third Protection Department Telephone: (800) 927-0395 Fax: (513) 358-5214	Counterfeit Cashier's Checks SA-310-2006 November 16, 2006	The counterfeit items display the routing number 042101190, which is assigned to Fifth Third Bank, Cincinnati, Ohio. The counterfeit items are similar to authentic cashier's checks; however, the borders on the counterfeit items have rounded corners. Authentic checks display printed lines for both the "Pay to the Order of" and "Amount" fields. On three lines in the lower-left portion of the checks are the fields "Drawn on," "Memo," and "Purchased by." Authentic checks also display "Transaction Number" and "Cost Center" to the right of the "Drawn on" field. The following statement appears in the lower left-corner of authentic checks: "The purchase of a Surety Bond may be required before any Cashier's Check on this bank will be replaced or refunded in the event it is lost, misplaced, or stolen." Additionally, the following security statement appears below the routing number on the bottom of authentic checks: "THE ORIGINAL DOCUMENT HAS A WHITE REFLECTIVE WATERMARK ON THE BACK. HOLD AT AN ANGLE TO SEE THE MARK WHEN CHECKING THE ENDORSEMENTS."
Fifth Third Bank Cincinnati, Ohio Contact: Fifth Third Protection Department Telephone: (800) 927-0395	Counterfeit Official checks SA-173-2006 June 26, 2006	The counterfeit items display the routing number 042101190, which is assigned to Fifth Third Bank, Cincinnati, Ohio, and are very similar to authentic checks. However, the counterfeit items are trimmed in pastel blue, and are printed on very light-blue check stock. Authentic checks are trimmed in dark blue, and are printed on blue check stock.
Fifth Third Bank Cincinnati, Ohio Contact: Diane Ness Telephone: (513) 358-0488 Toll-Free: (800) 772-4273	Counterfeit Official checks SA-57-2006 March 15, 2006	The counterfeit items display the routing number 042101190, which is assigned to Fifth Third Bank. The counterfeit items also display the bank's name and location in the bottom-left portion of the item, along with a 1-888 telephone number, which is not associated with the bank. In addition, the bank logo and name appear in the top-center portion of the item. The wording "(Central Ohio)" appears immediately following the bank's name. The counterfeit items contain security wording embedded in the top border. Authentic official checks display security wording embedded in the top border and on the line beneath the routing number. Authentic checks do not display a telephone number.
Fifth Third Bank, Kentucky, Inc. Louisville, Kentucky Contact: Ms. Tamara Mullins Telephone: (937) 840-5380 FAX: (937) 840-5399	Counterfeit Official Checks SA-14-2003 March 13, 2003	The counterfeit official checks are in circulation. All of the known counterfeit items include the bank's routing number of 042101190. The counterfeit items, while laid out similarly to the bank's authentic instruments, use different fonts and have asterisks behind the numeric dollar amount.
The First, National Association Damariscotta, ME Contact: Cathy Peterman Telephone: (800) 564-3195, x2408 Fax: (207) 882-9517	Counterfeit Cashier's Checks SA-51-2007 August 8, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 011201830 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 check is of unknown color and contains the following statement within the darkened top border: �FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A TWO-TONED COLORED BACKGROUND AND MICROPRINTING IN THE BORDER.� The following statement appears in the bottom center-portion of the item: �SECURITY FEATURES INCLUDED. DETAILS ON BACK.� Items presented to date have been made payable in the amount of $3,875.00, contain check numbers in the range of 38002300 � 38002500, utilize an authorized signature of �Robert S. Wilson,� and have been dated 7/18/2007. Due to possible variations of appearance, it is suggested that officials of The First, N.A. be contacted to verify authenticity of the bank�s cashier�s checks if received from an unknown or questionable source. Correspondence accompanying the counterfeit items may contain the letterhead of �Century Lotto Gaming Corporation (CLGC), PO Box 7852, St. John, Virgin Islands 00831.� The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact the claim agent, Mrs. Angela Watts, at 1-866-812-6674, Ext 1 by a specific date, or the money will be forfeited. The letter further states that the enclosed check is to be used to pay for the applicable taxes, which is to be paid via Moneygram or Western Union. The letter may be signed by Robert Risenham.
First American Bank, SSB, Bryan, Texas Contact: Sandy Klepacz Telephone: (979) 260-5537	Counterfeit Cashier's Checks SA-4-2005 January 5, 2005	The counterfeit items and authentic checks are similar. However, there are two types of counterfeit items in circulation. Although counterfeit item #1 displays a proper routing number of 113193532 for First American Bank, the routing number on authentic cashier's checks is that of the �payable through� bank shown on authentic checks. Counterfeit item #2 displays the proper routing number of 044015543 for the �payable through� bank. Counterfeit item #2 also includes a telephone number under the name First American Bank in the upper left corner. Authentic cashier's checks do not include a telephone number.
First American Bank, Birmingham, AL Contact: Wesley Buzbee Phone: (205) 795-4259 Fax: (205) 583-3245	Counterfeit Official Checks SA-145-2007 June 6, 2007	The counterfeit items display the routing number 022000868 and are tan in color. Descriptions of security features are embedded in the top border. A telephone number, which is not associated with the bank, is printed in the top-left corner below the bank logo and name. Authentic checks are blue and display "OFFICIAL CHECK" inside a rectangle with rounded corners in the top center. Printed on both sides of the rectangle is the following security statement: "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK." The top and side borders have a scroll pattern. A padlock symbol and security feature notice are located on the right side. The statement "Issued by Integrated Payment Systems, Inc., Englewood, Colorado To Citibank, N.A., Buffalo, NY" is printed in the lower-left corner.
First American Bank & Trust, Vacherie, LA Contact: Michael Guillot Telephone: (225) 265-2265 Fax: (225) 265-9398	Counterfeit Cashier's Checks SA-319-2006 November 20, 2006	The counterfeit items display the routing number 065402423, which is assigned to First American Bank and Trust. The items also display the bank's name in a dark-shaded box in the top-left corner. A star appears below the letter "F" in the bank's name. Authentic checks display the bank's logo, consisting of a star-and-stripes pattern, in the top-left corner beneath the words "First American" and to the left of the word "Bank." Authentic checks also have security wording embedded in the top border.
First American Bank & Trust Company, Athens, Georgia Contact: Lisa Wilson Telephone: (706) 354-5000 Fax: (706) 354-5034	Counterfeit Cashier's Checks SA-20-2005 February 28, 2005	The counterfeit items do not display the proper routing number for First American Bank & Trust Company. The proper routing number for First American Bank & Trust Company, Athens, Georgia, is 061111255. In addition, the counterfeit items are markedly dissimilar from authentic checks. The counterfeit items display "Cashier's Check" at the top center of the check and list a fraudulent toll-free telephone number beneath the bank logo in the upper left corner. Authentic instruments display "Cashier's Check" in the lower left corner of the check.
FirstBank of Parker (also known as 1STBank), Parker, CO Contact: Kelyn Naughton Telephone: (303) 235-1492 Fax: (303) 235-1046	Counterfeit Cashier's Checks SA-294-2006 October 16, 2006	The counterfeit items display the routing number 107006512, which is assigned to FirstBank of Parker. The counterfeit items are dissimilar to authentic checks and display the following statement embedded within the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE OF THIS DOCUMENT INCLUDES AN ARTIFICIAL WATERMARK." The counterfeit items are printed on green VersaCheck� stock. Authentic checks include ornate scroll borders. The following statement and telephone number are centered near the top of the checks directly below the bank name: "24 HOUR BANKING (303) 237-5000." Additionally, the following statement appears below the dollars amount line: "This document has a multi-color background, a micro-print signature line, and a holographic foil title; absence of these features will indicate a copy."
Firstbank - West Branch West Branch, Michigan Contact: Ms. Marie Wilkins Telephone: (989) 345-7900 FAX: (989) 343-6428	Counterfeit Cashier's Checks SA-21-2003 May 14, 2003	Counterfeit cashier's checks drawn on the Firstbank - West Branch, West Branch, Michigan, and payable through Huntington National Bank, are in circulation. The items bear Firstbank - West Branch's routing number of 044015543. The reported counterfeit items appear to be indistinguishable from the bank's official instruments.
First Bank Austin, Texas Contact: Sally Galindo Telephone: (707) 678-3041 Fax: (707) 678-9734	Counterfeit Cashier's Checks SA-161-2006 June 6, 2006	The counterfeit items include the routing number 121105156, which is assigned to First Northern Bank of Dixon. The counterfeit items are dissimilar to authentic checks in style. The counterfeit items display a "1" superimposed on top of a map of the United States, encircled by a globe. "First Bank" appears to the right of the globe logo, in the top-center portion of the item. Printed directly below the bank name is the location "Austin, Texas." Authentic cashier's checks display "FIRST NORTHERN BANK" in the top-center portion of the check. Beneath the bank name, "OF DIXON" appears in a small font, and the bank's address is printed on the next two lines.
First Bank Ketchikan, Alaska Contact: Cindy Balzer Telephone: (907) 228-4206 Fax: (907) 228-4428	Counterfeit Cashier's Checks SA-52-2006 March 6, 2006	The counterfeit items display the routing number 125200044, which is assigned to First Bank, Ketchikan, Alaska. However, the counterfeit items state they are drawn on First Bank, Austin, Texas, and are issued by Accelerated Payment Systems, Inc., Mesa, Arizona. They display the wording "CASHIER'S CHECK" across the left border of the item and a logo of a "1" superimposed on top of a map of the United States, encircled in a globe. Authentic cashier's checks display the logo consisting of a large "1" to the left of the bank's name and address.
First Bank Creve Coeur, Missouri Contact: Ms. Gail Williams Telephone: (314) 592-6851	Counterfeit Cashier's Checks SA-17-2004 March 3, 2004	The counterfeit instruments are drawn upon the bank's account at Citibank, N.A., New York, New York; however, the correct routing number of 022000868 is not displayed. In addition, "Official Check" is printed in the lower left-hand corner of the authentic checks, while in the counterfeit items, "Cashier's Check" is printed in the upper middle portion of the check.
First Bank & Trust, N.A. Canton, SD Contact: OCC Fax: (202) 874-5214	Counterfeit Cashier's Checks/Fictitious Business Checks Alert 2006-24 May 10, 2006	The above-named bank has reported that one group of counterfeit checks and one group of fictitious business checks issued in the bank's name, using a correct routing number of 091400606 and a correct account number are being presented nationwide for payment.
First Bank and Trust Lebanon, VA Contact: Christopher D. Chalkley Phone: (276) 623-2323. Ext. 211 Fax: (276) 623-2361	Counterfeit Cashier's Checks SA-125-2007 May 11, 2007	The counterfeit items display the routing number 051404464, which is assigned to The First Bank and Trust Company. Centered below the top border are the bank's logo, name and address. Security feature descriptions are embedded within the top border. All of the borders have rounded corners. An "AUTHORIZED SIGNATURE" line is printed above the lower-right corner. Authentic checks are printed on multi-colored check stock. Centered below the top border are the bank's logo, name, address and telephone number.
First Bank and Trust New Orleans, LA Contact: Earleen Boisdore Telephone: (504) 584-5781 Fax: (504) 584-5902	Counterfeit Cashier's Checks SA-47-2005 April 27, 2005	The counterfeit items display the proper routing number of 065002289, which is the routing number for First Bank and Trust. The counterfeit items and authentic checks are dissimilar. The authentic cashier's check has the wording "Cashier's Check" on the bottom-left corner, and two signature lines with the wording "Two Signatures Required over $5,000.00." The counterfeit item has the wording "Cashier's Check" centered at the top, and a single signature line with no text.
First Bank of Canyon Creek Richardson, Texas Contact: Pat Johnson Telephone: (972) 470-4001	Counterfeit Cashier's Checks SA-12-2005 February 11, 2005	Counterfeit items display the proper routing number of 111924305 for First National Bank of Crockett. The counterfeit items appear similar to authentic checks; however, authentic cashier's checks provide a telephone number for the institution under the bank logo in the upper left-hand corner of the check. Additionally, counterfeit items denote security features within a thin dark border across the top of the checks and underneath the signature line.
First Bank of Conroe NA Conroe, Texas Contact: Tim Hinz Telephone: (936) 523-1311 Fax: (936) 523-1317	Counterfeit Cashier's Checks SA-124-2005 September 19, 2005	The counterfeit items display the proper routing number of 113114647 for First Bank of Conroe, National Association. The counterfeit items and the authentic checks are similar. However, the counterfeit items are white with a blue diamond background, while authentic checks have a solid blue background.
First Bank of Indiantown Indiantown, Florida Contact: J. D. St. Clergy Telephone: (772) 597-2181 Fax: (772) 597-4159	Missing, Lost or Stolen Cashier's Checks SA-169-2006 June 23, 2006	The serial numbers on the reported cashier's checks are: 87801 through 87850, and 88201 through 88350, for a total of 200 cashier's checks.
First Bank of Northern Kentucky, Inc. Ft. Mitchell, KY Contact: Mr. Stacey Dickerson Telephone: (859) 426-2234 Fax: (859) 578-7486	Counterfeit Official Checks SA-325-2006 December 5, 2006	The counterfeit items display the routing number 042102254, which is assigned to First Bank of Northern Kentucky, Inc. They also display the words "OFFICIAL CHECK" in the top center below the words "VOID AFTER 12 MONTHS." The bank's name and address appear in the top-left corner; however, the bank's name is misspelled. A description of security features is embedded in the top border. Authentic checks display the bank's logo, name and address in the upper left corner. The words "OFFICIAL CHECK" are displayed in the top center above the statement "VOID AFTER 12 MONTHS" in parenthesis.
First Bank of Owasso Owasso, KY Contact: Amy Scoggins Telephone: (918) 272-8917 Fax: (918) 272-8219	Counterfeit Cashier's Checks SA-39-2008 February 19, 2008	The items are reportedly associated with a mystery shopping scam. The counterfeit items display the routing number 103112853, which is assigned to First Bank of Owasso, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement embedded in the top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" and an indemnity bond statement are in the top center. The bank's logo ("First.") and name are shown in white print inside a darkened rectangle in the top-left corner. The bank's name, the statement "Payable Through First Bank of Owasso, Owasso, OK" and a telephone number ("1-866-504-3141"), which is not associated with the bank, appear below the darkened rectangle on the left side. The word "REMITTER" appears in the lower-left corner. Authentic cashier's checks have ornate borders. The words "CASHIER'S CHECK" and a "NOTICE TO CUSTOMERS" regarding an indemnity bond appear in the lower-left corner. The bank's logo, name, slogan "The bank you can believe in" and location are in the top center. Displayed in the right border is a security padlock between two vertical security statements. "OFFICIAL COUNTERSIGNATURE REQUIRED IF ISSUED FOR $10,000.00 OR OVER" and "AUTHORIZED OFFICER" appear above two signature lines in the lower-right corner.
First Bank of San Luis Obispo Pacific Capital Bank, N.A. San Luis Obispo, California Contact: Holly Mislavsky Telephone: (805) 783-5125 Fax: (805) 544-2217	Counterfeit Cashier's Checks SA-53-2006 March 9, 2006	The counterfeit items display the routing number 122238077, which is assigned to First Bank of San Luis Obispo, and are printed on blue check stock, which has a security strip in the top border. The following statement is embedded in that border: "THE FACE OF THIS DOCUMENT HAS A BLUE CHECK BACKGROUND ON WHITE PAPER AND A VOID PANTOGRAPH WITH A BLUE SECURITY STRIP IN CENTER." In addition, the wording "CASHIER'S CHECK" appears along the left border of the item. The bank's name, "First Bank, San Luis, California," appears in the center of the item, with a fictitious bank logo to the left. The fictitious logo is the number "1" embedded in a map of the United States, encircled by a globe. The wording "TO THE ORDER OF" appears in the lower-left corner of the item. Authentic cashier's checks display the bank's logo of a bird flying across an ocean view in the top-center portion of the check. Directly below the logo is printed: "FIRST BANK OF SAN LUIS OBISPO, PO BOX 1249, 995 Higuera Street, San Luis Obispo, CA 93406, Tel: (805) 541-6100 -Fax (805) 544-2217." The dollar amount is embossed on the check and is followed by the statement: "This document has a micro-print signature line, watermark and a thermochromic icon; Absence of these features will indicate a copy." The wording "CASHIER'S CHECK" is displayed in the lower-left portion of the check.
Firstbank — Alma Alma, MI Contact: Dianne Stilson Telephone: (989) 352-7272, extension 2209 Fax: (989) 352-7809	Counterfeit Cashier's Checks SA-104-2008 May 13, 2008	The items are reportedly associated with a fraudulent "class action settlement" scam and are accompanied by a letter purportedly from Bergman, Kutinsky Law Group with addresses shown in Michigan and Canada. The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, Saint Paul, Minnesota. Firstbank - Alma issues its cashier's checks through U.S. Bank. The counterfeit items are similar to authentic cashier's checks. Authentic cashier's checks have a double-lined border and burgundy lettering. The bank's logo (one white diamond between two burgundy diamonds) appears as a watermark in the middle and on the back. The following security statements are displayed 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. The phrase "VOID AFTER 90 DAYS" is centered just above the bottom border.
First Century Bank, National Association Bluefield, WV Contact: Cathy Laxton Phone: (304) 324-3281 Fax: (304) 324-3309	Counterfeit Cashier's Checks SA-173-2007 July 2, 2007	The counterfeit items display the routing number 051500601, which is assigned to First Century Bank, National Association, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the following security feature description within the top border: "THIS DOCUMENT HAS A GRADUATED BACKGROUND, DARK TO LIGHT. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The words "CASHIER'S CHECK" appear inside a rectangle in the top center. An unassociated logo containing a boxed "1" and "st Century Bank" appear on the left side. "First Century Bank, 500 FEDERAL & 525 FEDERAL STS, BLUEFILED, WV 24701"appears in the top-left corner. The date is inside of a box in the top-right corner. "DRAWER:" appears in the lower-left corner. Authentic checks display "CASHIER'S CHECK" in the lower-left corner. The bank's logo (which consists of "CB" and a clustered center of "1's"), "FIRST CENTURY BANK, NA," city, state and zip code appear in the top center. The following security statement appears below the printed dollar amount: "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, WATERMARK AND A THERMOCHROMIC ICON, ABSENCE OF THESE FEATURES WILL INDICATE A COPY." The words "PURCHASED BY" appear in the upper-left corner. A padlock icon is displayed on the right side of the written dollar amount line.
First Century Bank, Tazewell, TN Contact: Joyce Love Phone: (423) 626-7261, Extension 2125 Fax: (423) 626-1773	Counterfeit Cashier's Checks SA-103-2007 April 25, 2007	The counterfeit items display the routing number 064204774, which is assigned to First Century Bank, and are dissimilar to authentic checks. The counterfeit items are printed on burgundy-colored check stock with a marbled background. The bank's name and logo are printed in black and centered below the top border. Security feature descriptions are embedded within the top and bottom borders, which have rounded corners. Printed in the lower-right corner is a telephone number, which is not associated with the bank. Directly above the telephone number is the statement "TWO SIGNATURES REQUIRED OVER $25,000.00." Authentic checks are printed on gray paper with a patterned, basket-weave background. The bank's name and logo are printed in red and centered below the top border. "TENNESSEE BANK SUPPLY" is printed vertically along the left side.
First Chicago Bank & Trust, Itasca, IL, Contact: Raymond Wengel Phone: (423) (630) 250-9500 Fax: (630) 250-0935	Counterfeit Official Checks SA-24-2007 January 25, 2008	First Chicago Bank & Trust does not issue official checks; however, it does issue cashier�s checks. The counterfeit items display the routing number 001121507, which is not a valid routing number. The items are markedly dissimilar to the bank�s authentic cashier�s checks. The counterfeit items are aqua in color and have a swirl-design background with blue borders. The statement �THE AMOUNT OF THIS CHECK WILL BE SUBJECT TO SERVICE CHARGES AS SPECIFIED IN THE BANKS SCHEDULE OF CHARGES IF NOT PRESENTED FOR PAYMENT WITHIN ONE OF THE DATE OF ISSUANCE� is printed below the bank�s name and address in the top-left corner. A security feature statement is embedded in a darkened top border. The words �OFFICIAL CHECK� are in the top center. A rectangle containing the phrase �FOR OR PURCHASER� appears in the top-right corner. The statement �VOID AFTER 180 DAYS� is printed below the written dollar amount line. �AUTHORIZED SIGNATURE� and �COUNTER SIGNATURE� are printed below two signature lines, respectively, in the bottom-right corner. Authentic cashier�s checks display the routing number 271070953, which is assigned to First Chicago Bank & Trust. They are light gray in color and have a dash-design border on all sides. A Roman column logo is shown to the left of the bank�s name, address and telephone number in the top-left corner. The statement �VOID AFTER 1 YEAR� and the words �CASHIERS CHECK� are shown near the top-right corner. The statement �TWO SIGNATURES REQUIRED FOR AMOUNT OF $100,000 OR GREATER� is printed above two signature lines in the bottom-right corner.
First Citizens National Bank Mansfield, Pennsylvania Contact: Ms. Joanne Marvin Telephone: (570) 662-0421 FAX: (570) 662-0485	Counterfeit Cashier's Checks SA-70-2003 October 29, 2003	The counterfeit instruments appear to be altered copies of an authentic check, and the bank's routing number of 031309589 is displayed. However, the counterfeit check has a less pronounced bank logo, and a small security icon is missing from the upper left corner. In addition, the layout of the counterfeit item is significantly compressed.
First Citizens National Bank Mansfield, PA Contact: Renee Davis Phone 570-662-0426	Counterfeit Cashier's Checks October 17, 2003	Description: (Counterfeit) Cashier's Check 054262 Remitter - David Soi Payee - Kenya Airways Date - October 6, 2003 Amount - $7,800. How to spot the fake - It was heavier paper If you know FCNB's logo the "F" and "C" are not wide or tall enough, and "National Bank" is too tall The serial number in the upper right is in very large size type Payee = Kenya Airways The counterfeit instruments include the bank's routing number of 031309589, but the MICR line was merely printed with regular ink.
First-Citizens Bank & Trust Company Columbia, SC Contact: Mr. Brad McFarland Telephone: (803) 733-2760 Fax: (803) 733-2098	Counterfeit Cashier's Checks SA-55-2005 May 20, 2005	The counterfeit items display the proper routing number of 053201487, which is the routing number for First Citizens Bank and Trust Company, Inc. The counterfeit items and the authentic checks are dissimilar. Authentic cashier's checks are issued on blue pre-printed, secure paper stock, have a decorative gold or burgundy border and do not have a telephone number on the check. The counterfeit items are printed on blue computer check stock, have a thin blue border at the top of the check, and display the telephone number 1-888-225-3873, which is not associated with First Citizens Bank and Trust Company.
First-Citizens Bank & Trust Company Greenville, North Carolina Contact: Mr. Charles E. Davis Telephone: (252) 321-6411 Fax: (252) 493-7185	Counterfeit Cashier's Checks SA-22-2004 March 23, 2004	The counterfeit instruments are drawn upon the bank and display the bank's proper routing number of 053100300. The counterfeit checks resemble the bank's genuine checks; however, the counterfeit checks display "Branch No. 089" and "s&w" in the upper-right corner.
First-Citizens Bank & Trust Company, Inc. Columbia, South Carolina Contact: Kathy M. Houston Telephone: (803) 733-2760 Fax: (803) 733-2098	Counterfeit Cashier's Checks SA-254-2007 September 14, 2007	The counterfeit items display the routing number 053201487, which is assigned to First Citizens Bank and Trust Company, Inc. The items also display the following statement embedded within the top border: "THE FACE OF THIS DOCUMENT IS PRINTED BLUE � THE BACK CONTAINS A SIMULATED WATERMARK." A security padlock is printed blue in the lower-right corner. "Quality Pre Owned Homes" appears below the bank's name and "Member FDIC" appears in the top-left corner. Authentic checks have the following statements embedded within the top border: "PRINTED WITH A BLUE BACKGROUND ON WHITE PAPER- THE BACK OF THIS CHECK HAS AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW."
First Collinsville Bank, Collinsville, Illinois Contact: Jodie Gibbs Telephone: (618) 346-9000	Counterfeit Cashier's Checks SA-69-2004 September 28, 2004	The counterfeit items display the proper routing number of 081025198 for First Collinsville Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks are printed on a green check paper stock and have a small rope border. The counterfeit items are printed on blue, green, and brown check paper stock, with a dark border across the top describing the security features of the check.
First Commerce Bank Corpus Christi, Texas Contact: Mr. Emmett Harris Telephone: (361) 850-6800 FAX: (361) 850-6865	Counterfeit Cashier's Checks SA-70-2003 October 29, 2003	The counterfeit checks display the bank's routing number of 051900353, and the layout closely resembles that of the authentic cashier's checks. However, the printed font on the counterfeit item is smaller than that of an authentic cashier's check, and the paper quality is different from an authentic item.
First Commercial Bank of Florida, Orlando, Florida Contact: Paula Castleberry Telephone: (407) 872-3889, Ext. 311	Counterfeit Cashier's Checks SA-49-2004 August 9, 2004	The counterfeit items display the proper routing number of 063114603; however, the fraudulent instruments are markedly dissimilar to authentic bank checks. Counterfeit items display the bank name in the upper left corner of the check, but without the bank logo �1st.� Counterfeit items also include the wording �Cashier's Check� located at the top in the center of the check with �Void After 90 Days� displayed below. Authentic cashier's checks display the bank logo in the upper-left corner of the check and include the wording �Official Check� beneath the legal amount line.
First Commercial Bank, N.A. Seguin, Texas Contact: Mr. Kelly Goulart Telephone: (830) 379-0380, ext. 2251 FAX: (830) 379-4030	Counterfeit Cashier's Checks SA-65-2003 October 17, 2003	The counterfeit instruments utilize the bank's routing number of 114912220 and are reported to be almost exact copies of the bank's genuine cashier's checks. As of October 1, 2003, the bank began utilizing cashier's checks that include a gold foil security strip across the top.
First Commonwealth Bank Indiana, PA Contact: Michael Dovicsak Telephone: (724) 349-1079 Fax: (724) 463-5589	Counterfeit Money Orders SA-239-2006 August 23, 2006	The counterfeit items display the routing number 043306826, which is assigned to First Commonwealth Bank, and are similar to authentic money orders issued by the bank. The counterfeit items have a sequence number printed in red ink in the top-right corner. The counterfeit items are printed on dark grey paper, and the word "VOID" appears lightly in the background. Authentic money orders have a sequence number printed in burgundy in the top right-corner. The money orders are printed on light grey paper.
First Commonwealth Bank Indiana, PA Contact: Michael Dovicsak Telephone: (724) 349-1079 Fax: (724) 463-5589	Counterfeit Official and Cashier's Checks SA-206-2006 July 27, 2006	The counterfeit items display the routing number 043306826, which is assigned to First Commonwealth Bank, and either "OFFICIAL CHECK" or "CASHIER'S CHECK" in the top-right portion of the item. The check numbers are printed in black ink and appear in the top-right corner. Security wording is embedded in the top border. Authentic checks display a horizontal line near the top of the check, with the following security wording centered in the line: "This Document Contains a Watermark � Hold At An Angle To View." A padlock symbol is shown on the right side of the check beneath the dollar amount line. To the right of the padlock symbol appears the following wording: "Security features included. Details on back."
First Community Bank, N.A. Bluefield, VA Contact: Timothy D. Velie Telephone: (304) 325-2784 Fax: (304) 325-2794	Counterfeit Cahsier's Checks SA-129-2007 May 11, 2007	The counterfeit items display the routing number 053000196, which is not assigned to First Community Bank. The items include the bank's name and a Winston-Salem address in the top- left corner. "CASHIER'S CHECK" is centered below the top border. Authentic checks are printed on blue check stock and display the bank's logo, name and slogan in the top-left corner. "OFFICIAL CHECK" is embedded in a rectangular box within the top border. The top and side borders have an ornate scroll design. Security feature descriptions are printed directly below the top border. A padlock security symbol appears on the right side. "Issued by Integrated Payment Systems, Inc., Englewood, Colorado" and "Wells Fargo Bank Ltd., Los Angeles, California" are printed in the lower-left corner.
First Community Bank, National Association Lexington, South Carolina Contact: Debbie Estes Telephone: (803) 951-0534 Fax: (803) 951-1632	Counterfeit Checks SA-191-2007 July 5, 2007	The counterfeit items display the routing number 061119558, which is assigned to Atlantic Southern Bank, Macon, Georgia, and are markedly dissimilar to authentic official checks. The counterfeit items display a security feature statement within the top and bottom borders. The bank's logo, name, city, state and a telephone number ("1-888-333-4883"), which is not associated with the bank, appear near the upper-left corner. A padlock icon appears within the right border. Two signature lines are displayed in the lower-right corner. The word "Remitter" appears near the lower-left corner. The counterfeit items are blue in color.
First Community Bank Chatom, Alabama Contact: Patrick Hoffman Telephone: (251) 866-7327 Fax: (251) 866-9458	Counterfeit Official Checks SA-102-2006 April 13, 2006	The counterfeit items display the routing number 096016765, which is assigned to US Bank, St. Paul, Minnesota. First Community Bank issues official checks through US Bank, St. Paul, Minnesota. The counterfeit items also display a logo of a building between the words "FIRST" and "COMMUNITY" in the top-center portion of the item. Security wording is embedded in the top border. Authentic official checks display a logo consisting of computerized people standing in front of a pine tree between the words "FIRST" and "COMMUNITY." Authentic official checks also display security wording along the top of the check, which is not embedded in the border.
First Community Bank of Crawford County Van Buren, AR Contact: Rex Woods Telephone: (479) 471-5400 Fax: (479) 471-5404	Stolen Cashier's Checks, Money Orders and Temporary Checks SA-194-2007 July 16, 2007	Stolen cashier's checks, money orders and temporary checks bearing the institution's name are in circulation. The stolen cashier's checks are numbered from 10253 to 10300 and are yellow. The stolen money orders are numbered from 001429 to 011499 and are blue. The temporary checks display account numbers ranging from 7000111 to 7000421 and have a global crest watermark in the center. All of these items display the routing number 082908748, which is assigned to First Community Bank of Crawford County. These items were stolen during a bank robbery on July 1, 2007.
First Community Bank of East Tennessee Rogersville, Tennessee Contact: Mr. Matthew Branham Telephone: (423) 272-5800	Counterfeit Cashier's Checks SA-14-2004 March 3, 2004	The counterfeit instruments are drawn upon the bank and display the bank's routing number of 064204075. The counterfeit checks are very similar to the authentic official checks.
First Community Bank of Galena (Illinois, a branch of Apple River State Bank, Apple River, IL Galena, IL Contact: David Wilmarth Telephone: (815) 777-6300 Fax: (815) 777-6304	Counterfeit Cashier's Checks SA-225-2004 August 17, 2006	The items are reportedly associated with merchandise sales over the Internet. The counterfeit items display the routing number 071108698, which is assigned to Galena State Bank & Trust Co., Galena, Illinois. Authentic cashier's checks display the proper routing number 071122247, which is assigned to Apple River State Bank. The counterfeit items display the words "CASHIER'S CHECK" in the top-center portion and the logo of First Community Bank of Galena in the upper-left corner. An address of "971 Gear Street," which is a branch location of Galena State Bank & Trust Co., is displayed in the lower-left corner, along with the telephone number "(815) 777-8800." This telephone number is First Community Bank of Galena's 24-hour banking service number. The statement "VOID AFTER 90 DAYS OF ISSUANCE" is located in the lower right above an "Authorized Signature" line. Authentic cashier's checks display a logo in the upper-left corner, with "P.O. Box 6006, Galena, IL 61036" printed to the right of the logo. "CASHIER'S CHECK" is displayed in the lower-left corner.
First Coweta Bank Newnan, Georgia Contact: Cindy Gosdin Telephone: (770) 251-4311	Counterfeit Expense Checks SA-70-2005 June 28, 2005	The counterfeit items display the proper routing number of 061120437 for First Coweta Bank. The counterfeit items and the authentic checks are similar. However, authentic expense checks include the following wording at the bottom of the check: �WARNING: THIS DOCUMENT IS VOID IF ACCOUNT NUMBER DOES NOT APPEAR ON THE REVERSE SIDE IN RED.�
First FarmBank Greeley, CO Contact: Rich Thurley Telephone: (970) 346-7907 Fax: (970) 304-0456	Counterfeit Cashier's Checks SA-244-2007 August 30, 2007	The counterfeit items display the routing number 107007210, which is assigned to First FarmBank. The items are markedly dissimilar to authentic cashier's checks and display the bank's name with spacing between "FARM" and "BANK." The counterfeit items have security feature statements embedded in the borders and a security padlock icon embedded in the right border. The words "CASHIER'S CHECK" appear in the top center. The bank's logo and name (repeated twice), city, state and a toll-free telephone number ("1-888-658-8546"), which is not associated with the bank, are displayed in the top-left corner. The bank's name is repeated as "DRAWER" in the top-right corner and after the word "for" below the written dollar amount line. Two signature lines preceded by the word "PER" appear on the right side. "Signing Officer" is printed below each signature line. The word "REMITTER" is also displayed in the lower-right corner. The counterfeit items are brown and have a "VOID" background when copied. Authentic checks display the bank's logo, name ("FIRST FARMBANK"), street address, city, state and zip code in the top center. The words "CASHIER'S CHECK" and an indemnity bond statement are printed near the lower-left corner. The words "AUTHORIZED SIGNATURE" appear above one signature line in the lower-right corner. The word "REMITTER" is displayed above "PAY TO THE ORDER OF" on the left side. Authentic checks are beige.
First Federal Bank, Harrison, AR Contact: Tammy Robinson Telephone: (870) 365-8343 or (800) 345-2539, extension 8343 Fax: (870) 365-8340	Counterfeit Cashier's Checks January 14, 2008	The counterfeit items are reportedly associated with an Internet employment scam. The counterfeit items display the routing number 282970204, which is assigned to First Federal Bank. The items are nearly identical to authentic cashier's checks and both spell "CASHIERS CHECK" without an apostrophe. Authentic checks are light blue and, when copied, display a "VOID" background.
First Federal Bank of the Midwest, Defiance, OH Contact: Patricia A. Cooper Telephone: (419) 782-5074 Fax: (419) 782-6573	Counterfeit Cashier's Checks January 23, 2008	The counterfeit items display the routing number 241270861, which is assigned to First Federal Bank of the Midwest. The counterfeit items are very similar to authentic cashier's checks; however, they are light green and display the following security feature statements within the top border: "Front of document features colored background inside this high resolution border, micro-print signature, outside of border. Back of document has border and white background. 'Security Screent' a micro-print line and artificial watermarks." Authentic checks are greenish blue and display the following security feature statements in 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 signature line."
First Federal Community Bank of Bucyrus, Bucyrus, OH Contact: Lynn Brewer Telephone: (419) 562-7055 Fax: (419) 562-5516	Counterfeit Cashier's Checks February 25, 2008	The items are reportedly associated with a "secret shopper" scam. The counterfeit items display the routing number 241270233, which is assigned to First Federal Community Bank of Bucyrus. First Federal Community Bank of Bucyrus does not issue cashier's checks; however, it does issue official checks. The counterfeit items display a security feature statement embedded in a darkened top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" appear in the top center. A toll-free telephone number ("1.888.360.9571"), which is not associated with the bank, is shown below "Bucyrus, OH" and next to the bank's logo and name in the top-left corner. "RE" and a "NOTICE TO CUSTOMERS" regarding an indemnity bond appear in the lower-left corner. The signature line is preceded by "PER," and "AUTHORIZED SIGNATURE" is shown below the signature line. Authentic official checks are light blue with red check numbers. The bank's logo, name and branch locations (Bucyrus, New Washington, and Marysville) are in the top-left corner. The words "OFFICIAL CHECK" are centered within a royal blue band that spreads across the entire check. The words "REMITTER" and "ADDRESS" appear in the lower-left corner.
First Federal Savings & Loan Association of Charleston, Charleston, South Carolina Contact: Robert C. Bailey Telephone: (843) 529-5806	Counterfeit Cashier's Checks SA-41-2005 April 8, 2004	The counterfeit items display the proper routing number of 253271945, which is the routing number for First Federal Savings & Loan Association of Charleston. The counterfeit items and the authentic checks are similar in appearance. However, authentic checks have a decorative border framing the check. Counterfeit items do not have this border. Additionally, counterfeit items underscore check information which is not displayed on authentic instruments.
First Federal Savings Bank of Florida Live Oak, Florida Contact: Ms. Kathy Baird Telephone: (386) 362-3433 Ext. 3174	Counterfeit Cashier�s Checks FDIC FIL-89-2002 August 12, 2002	The routing number on the counterfeit checks is 263184488.
First Federal Savings Bank of Twin Falls Twin Falls, Idaho Contact: Trudi A. Nutile, CCBSO Telephone: (208) 733-4222	Counterfeit Cashier's Checks SA-77-2005 July 1, 2005	The counterfeit items display the proper routing number of 324170179 for First Federal Savings Bank of Twin Falls; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. The counterfeit items are printed on several different check stocks; authentic cashier�s checks are printed on light blue stock. The counterfeit items have the words �CASHIER�S CHECK� in large bold print in the lower-left portion of the item; for an authentic check, �CASHIER�S CHECK� is printed above the signature line.
First Fidelity Bank Burke, South Dakota Contact: Randy Sachtjen Telephone: (605) 775-2641 Fax: (605) 775-2250	Fraudulent Cashier's Checks SA-91-2006 April 12, 2006	The fraudulent items display the routing number 091403865, which is assigned to First Fidelity Bank; however, First Fidelity Bank does not issue cashier's checks. The fraudulent items bear a logo and the bank's name in the top-left corner above the slogan "The Family Business Bank." Also, the fraudulent items include the bank's name, address and a telephone number, not associated with the bank, in the lower-left corner and the words "CASHIERS CHECK" in the top center.
First Financial Bank El Dorado, AR Contact: Melissa Jerry Telephone: (870) 863-7000 Fax: (870) 881-5395	Counterfeit Accounts Payable Checks SA-103-2008 May 13, 2008	This check is reportedly associated with a lottery scam. The counterfeit items display the routing number 282970110, which is assigned to First Financial Bank. The counterfeit items are very similar to authentic account payable checks. However, counterfeit items display the bank's address as "P.O. Box 1764, El Dorado, Arkansas 71731-1764" in the top center. Authentic account payable checks show the bank's correct address (P.O. Box 1754, El Dorado, Arkansas 71731-1754) in the top center. Additionally, authentic checks show the bank's telephone number (870-881-5251) below the address in the top center and the letters "MP" at the end of the signature line.
First Georgia Banking Company Franklin, GA Contact: Mark A. Sailors Telephone: (678) 839-6776 Fax: (678) 839-6828	Counterfeit Official Checks SA-202-2007 August 3, 2007	The counterfeit items display the routing number 061120369, which is assigned to First Georgia Banking Company. The items display the bank's Carrollton Branch's street address ("100 Tom Reeve Drive") in the top-left area. A padlock symbol and the initials "MP" appear in the lower- right corner of counterfeit items. Authentic checks have the following statement embedded in the top border: "THIS DOCUMENT IS PROTECTED BY A MICRO-PRINT SIGNATURE LINE, FLUORESCENT PAPER FIBERS, A WATERMARKED BACKER, AND IS REACTIVE TO CHEMICAL ALTERATION." A Carrollton, Georgia, post office box address, "P.O. Box 2578," appears in the top-left side above the bank's telephone number, "(770) 830-1233."
First Harrison Bank Corydon, IN Contact: Roger A. Alexander Telephone: (812) 734-3475 Fax: (812) 738-2202	Counterfeit Cashier's SA-205-2007 August 6, 2007	The counterfeit items display the routing number 083913033, which is assigned to First Harrison Bank. The items are similar to authentic cashier's checks, but have different security feature statements. On the counterfeit items, the statement "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER" is embedded within the top border. The statement "THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK-HOLD AT AN ANGLE TO VIEW" is embedded within the bottom border. The statement "THIS DOCUMENT HAS A MICRO PRINT SIGNATURE LINE ABSENCE OF THE SIGNATURE WILL INDICATE A COPY" appears directly below the printed dollar amount line. In addition, a security padlock icon is embedded within the right border. Authentic checks display the statements "SECURITY FEATURES ARE INCLUDED. DETAILS ON BACK," centered inside a darkened box within a double lined top border. The statements "THIS DOCUMENT HAS A MICRO PRINT SIGNATURE LINE. ABSENCE OF THIS FEATURE WILL INDICATE A COPY" appear directly below the printed dollar amount. A security padlock appears above the signature line. The checks have a pale green background with black printing.
First Hawaiian Bank Honolulu, Hawaii, Contact: Nora Forsythe Telephone: (808) 844-3071 Fax: (808) 844-3119	Counterfeit Cashier's Checks SA-288-2006 September 26, 2006	The counterfeit items are reportedly associated with an Internet scam and are originating in Nigeria. The counterfeit items display the routing number 121301015, which is assigned to First Hawaiian Bank. However, First Hawaiian Bank does not issue cashier's checks. The bank issues "OFFICIAL BANK CHECKS" through Bank of the West, Walnut Creek, California, and those checks bear the routing number 121100782. The counterfeit items are dissimilar to the bank's authentic checks. The counterfeit items display the words "CASHIER'S CHECK" in the top cent