Alerts & Counterfeits Chart P

Institution Name	Type of Item Date of Alert	Details
Pacific Aberdeen, Washington Contact: Wendy Strange Telephone: (360) 642-5524 Extension 225	Counterfeit Cashier's Checks SA-67-2005 June 22, 2005	The counterfeit items display the proper routing number of 125108353 for Bank of the Pacific; however, the fraudulent items are markedly dissimilar to authentic bank checks. The counterfeit items and older authentic cashier's checks use the name "Bank NorthWest." However, the Bank of the Pacific acquired Bank NorthWest, and only cashier's checks of Bank of the Pacific have been issued since February 18, 2005. Also, the counterfeit items use the term "OFFICIAL CHECK" while the term "CASHIER'S CHECK" is used on authentic cashier's checks.
Pacific Continental Bank Eugene, OR Contact: Bob Schmidt Telephone: (541) 686-8685, Extension 2128 Fax: (541) 984-2262	Counterfeit Cashier's Checks SA-81-2005 July 11, 2005	The counterfeit items display the proper routing number of 123205135 for Pacific Continental Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. Counterfeit items show the bank's Beaverton, Oregon address and include an 800-telephone number. Authentic cashier's checks do not include an address or telephone number.
Pacific Global Bank Chicago, IL Contact: Sylvia M. Chung Telephone: (773) 249-3233, extension 327 Fax: (773) 249-3237	Counterfeit Cashier's Checks SA-231-2007 August 17, 2007	The counterfeit items display the routing number 071006774, which is assigned to Pacific Global Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items have rounded corners, display a security feature statement within the top border, and have a vertical security padlock icon and statement on the lower-right side. The statement "VOID OVER $2,250.00" is printed above the signature area. Authentic cashier's checks display the bank's logo as the watermark in the center. The checks display a "MEMO" line in the lower-left corner and a printed "AUTHORIZED SIGNATURE" line in the lower-right corner. The checks have a light green background, dark green borders and green print.
Pacific International Bank Seattle, WA Contact: Sue Gammon Telephone: (206) 306-7900 Fax: (206) 306-0501	Counterfeit Cashier's Checks SA-261-2006 September 8, 2006	Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with a sweepstakes scam and are accompanied by a letter from the "Investment & Trust Co." The letters state that recipients were previously notified of their winnings and should contact the claims division office to claim the winnings. The letters further state that capital gains are subject to tax based on a treaty between the United States and Europe thereby requiring recipients to return 10 percent of the winnings. The counterfeit items include the routing number 125008657, which is assigned to Pacific International Bank. The following security statement is embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." In addition, the counterfeit items display a square-shaped logo and "PIBANK" in the top-left corner above the bank's address and a toll-free telephone number, which is not associated with the bank. The FDIC logo and the words "CASHIER'S CHECK" are centered at the top. The counterfeit items have two signature lines. Authentic cashier's checks display a square logo in the upper-left corner with the bank's name shown as "PIBANK," "Pacific," "International," and "Bank" on four separate lines directly to the right of the logo. In a column to the right of the bank's name are the address and a local telephone number. "Cashiers Check" is printed in the top-right corner.
Pacific National Bank San Francisco, CA Contact: James Seidl Telephone: (773) 602-8298 Fax: (773) 264-8769	STolen Official Checks SA-6-2008 January 9, 2008	The stolen official checks are numbered from 277000 to 277999; 278000 to 278999; 279500 to 279999; 280500 to 280999; and 281500 to 282499. They display the routing number 321070227, which is assigned to Pacific National Bank. These official checks were stolen during shipment.
Pacific Trust Bank, FSB Chula Vista, CA Contact: Laura Larson Telephone: (619) 498-0081, ext 4470 Fax: (619) 446-6206	Counterfeit Checks SA-13-2007 January 5, 2007	Counterfeit items display the routing number 322274527, which is assigned to Pacific Trust Bank. Counterfeit items are dissimilar to authentic cashier's checks. Counterfeit items include the bank's name in the upper-left corner with "PAY" and "TO THE ORDER OF" fields centered in the middle. Additionally, two rectangular boxes labeled "Check Date" and "Check Amount" are printed in the upper-right corner. Authentic checks display the routing number 122042205, which is assigned to Preferred Bank, Los Angeles, California. Pacific Trust Bank issues cashier's checks through a Preferred Bank account. Authentic checks display the bank's name and a sunburst logo in the upper-left corner with "CASHIER'S CHECK" centered below the top border. The following security statement is embedded within the top border: "WARNING: THIS CHECK HAS SECURITY FEATURES, SEE DETAILS ON BACK."
Pacific Western Bank , San Diego, CA Contact: Susan Thomas Telephone: (818) 610-2773 Fax: (818) 703-6416	Counterfeit Cashier's Checks SA-16-2008 January 14, 2008	The counterfeit items display the routing number 122238200, which is assigned to Pacific Western Bank, but are markedly dissimilar to authentic cashier�s checks. The counterfeit items display the words �Cashier�s Check� in the top center, and the bank�s name and �Rosemead, Ca� appear in the top-left corner. A padlock is embedded in the right border between vertical security feature statements. Brackets containing the payee name and the statement �VOID AFTER 90 DAYS� are shown in the lower-left corner. Authentic cashier�s checks display the words �Cashier�s Check� in script font in the lower-left corner. The bank�s logo, name and �Santa Monica, CA 90407-2209� appear in the top center. A security feature statement in script font is printed below the written dollar amount line.
Pacific Western National Bank (also known as Pacific Western Bank), Santa Monica, California Contact: Sue Thomas Telephone: (805) 494-9368 E-mail: sthomas@pacificwesternbank.com	Counterfeit Cashier's Checks SA-95-2006 April 12, 2006	The counterfeit items display the routing number 122239775, which is assigned to Pacific Western Bank. However, Pacific Western National Bank issues cashier's checks with the routing number 122238200. 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 in a globe. "First Bank" appears to the right of the globe logo, in the top-center portion of the item. "Austin, Texas" is displayed beneath "First Bank." Authentic cashier's checks display "PACIFIC WESTERN BANK" to the right of a setting-sun logo, in the top-center portion of the check. Beneath the bank name, "Santa Monica, CA 90407-2209" is displayed.
The Paducah Bank and Trust Company Paducah, Kentucky Contact: Ashley Ottway Telephone: (270) 575-6680 Fax: (270) 575-5726	Counterfeit Cashier's Checks SA-24-2006 February 8, 2006	The counterfeit items display the routing number 083900402, which is assigned to The Paducah Bank and Trust Company, and are similar to authentic checks in layout. However, the counterfeit items do not display a telephone number, which authentic cashier's checks display beneath the bank's name and address in the upper-left corner of the check. The counterfeit items also display an arrow in the dollar line; authentic cashier's checks display asterisks in the dollar line.
Palmetto State Bank Hampton, South Carolina Contact: John Peters Telephone: (803) 943-2671 Fax: (803) 943-5634	Counterfeit Cashier's Checks SA-66-2007 March 16, 2007	The counterfeit items display the routing number 053202596, which is assigned to Palmetto State Bank. The items, which bear no resemblance to authentic money orders, display "CASHIER'S CHECK" encapsulated within a box centered below the top border. Directly below the box is a rectangular area with six arrows pointing to the right. A toll-free telephone number, which is not associated with the institution, is shown in the top-left corner. The following statements are embedded within the top border: "THE FACE OF THIS DOCUMENT IS PRINTED GREEN. THE BACK CONTAINS A SIMULATED WATERMARK." Palmetto State Bank issues bank money orders rather than cashier's checks. Authentic money orders display "BANK MONEY ORDER" inside of a rectangle in the top-center portion. The money orders have an ornate-patterned left border.
Palmyra State Bank, Palmyra, Missouri, Contact: Laine Hudson Telephone: (573) 769-2001 Fax: (573) 769-0142	Counterfeit Cashier's Checks SA-5-2007 January 5, 2007	Counterfeit items display the routing number 081517936, which is assigned to Palmyra State Bank. Counterfeit items display a logo, the bank's name and location, "Issued by Integrated Payment Systems Inc., Englewood, Colorado," and a toll-free telephone number in the top-left corner. At the top-center portion is the wording "CASHIER'S CHECK." Authentic checks display the bank's logo, name, and location in the top-center portion. The checks do not display a street address or telephone number, and Integrated Payment Systems, Inc. is not referenced. The wording "CASHIER'S CHECK" is displayed in the lower-left corner.
Paragon National Bank Memphis, TN Contact: Chondrea Black Telephone: (901) 322-0752 Fax: (901) 333-0752	Counterfeit Cashier's Checks SA-213-2007 August 7, 2007	The counterfeit items display the routing number 122000661, which is assigned to Bank of America, N.A., Richmond, Virginia, but are dissimilar to authentic cashier's checks. The counterfeit items display a security statement embedded within the top border. The bank's name and branch address ("5400 Poplar Avenue, Memphis, TN 38119") are displayed near the upper- left corner. The bank's name, the words "CASHIER'S CHECK," city, state and zip code appear near the upper-center portion. Two rectangular boxes containing the words "Date" and "Amount" are displayed on the right side. Authentic checks display the routing number 084008947, which is assigned to Paragon National Bank. The bank's logo, name, post office box address ("P.O Box 2022"), city, state, zip code and a telephone number ("901-273-2900") are displayed in the top center. The words "Cashier's Check" are displayed above "Date" and "Branch" in the upper-right corner. A padlock security icon is displayed on the right side and "REMITTER" appears on the left side.
Parish National Bank Covington, Louisiana Contact: Judy Cazaux Telephone: (985) 898-5458	Counterfeit Cashier's Checks SA-76-2005 July 1, 2005	The OCC Alert stated that counterfeit items usually list the remitter as either Arex Brown or Apex Brown and bear the signature of Patti Nelson. The counterfeit items appear to be a reproduction of an actual cashier's check and are blue and white in color. The checks do not have MICR ink numbers or watermarks. All of the counterfeit checks have six-digit numbers beginning with "431." Authentic cashier's checks are blue and white in color and bear the logo of Parish National Bank in the upper-center portion of the check. The words "Cashier's Check" appear in the upper-right corner of the check.
Parish National Bank Covington, LA Contact: Judy Cazaux (985) 898-5458	Counterfeit Cashier's Checks OCC: ALERT 2005-11 June 23, 2005	The counterfeit checks may be identified by the following: The checks usually list the remitter as either Arex Brown or Apex Brown and bear the signature of Patti Nelson. They appear to be a color copy reproduction of an actual cashier's check and are blue and white in color. The checks do not have MICR ink numbers or watermarks. All of the counterfeit checks have six-digit numbers beginning with 431.
Park Cities Bank Dallas, Texas Contact: Mr. Gary Flemmons Telephone: (214) 584-2406	Counterfeit Cashier�s Checks FDIC FIL-83-2002 August 1, 2002	The items appear to be circulating nationwide. The routing number on the counterfeit checks is 111024386.
Parkvale Savings Bank (known as Parkvale Bank), Monroeville, PA Contact: Margaret L. Ocepek Telephone: (412) 373-4821 Fax: (412) 856-7104	Counterfeit Cashier�s Checks SA-172-2007 July 2, 2007	The counterfeit items display the routing number 243073852, which is assigned to Parkvale Savings Bank, but are markedly dissimilar to authentic treasurer's checks. The counterfeit items have ornate borders on three sides. They items also display the words "CASHIER'S CHECK" inside a rectangle with rounded corners centered within the top border. The following security statement appears on each side of the rectangle: "HOLD THIS 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 repeated above the signature line. A "MEMO" line is printed in the lower-left corner. Parkvale Savings Bank issues treasurer's checks, rather than cashier's checks. Authentic checks display "TREASURER'S CHECK" in the top right. "Parkvale Bank" and "ALIQUIPPA OFFICE" appear in the top-left corner. "MONROEVILLE, PA" is printed below the dollar amount line.
Parkway Bank and Trust Company Harwood Heights, Illinois Contact: Vicki Peloquin Telephone: (708) 867-2660	Counterfeit Cashier's Checks SA-60-2004 August 30, 2004	The counterfeit items display the proper routing number of 071908160 for Parkway Bank and Trust Company. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks are printed on gray paper with a scroll border and a silver seal reading "ORIGINAL FINANCIAL INSTRUMENT" at the top in the center of the check. The counterfeit items are printed on either white or light blue paper and have no scroll border. The counterfeit items do not include the Parkway Bank "P" logo to the immediate left of the bank name.
Partners Trust Bank Utica, NY Contact: Thomas J. Lamphere Telephone: (607) 779-3530 Fax: (607) 779-2438	Counterfeit Cashier's Checks SA-91-2007 April 9, 2007	The counterfeit items are reportedly associated with a Canadian sweepstakes and/or lottery scam. The counterfeit items display the routing number 051900353, which is assigned to Branch Banking and Trust Company (BB&T), Charleston, West Virginia. Partners Trust Bank issues official bank checks through a BB&T account. The counterfeit items have security feature descriptions embedded in the top border and "CASHIER'S CHECK" is printed near the top center. The bank's logo, name, street address, city (misspelled "UTCA"), state and zip code appear in the upper-left corner. The signature area in the lower-right corner contains watermarks of a knight and the wording "FINGERPRINT CHECK." Beneath the signature line, the wording "SIGNATURE AREA CONTAINS A KNIGHT AND FINGERPRINT CHEQUE WORDING" is displayed. Partners Trust Bank, Utica, New York, does not issue cashier's checks. Authentic checks display "OFFICIAL BANK CHECK" centered near the top, and security feature descriptions are printed below the top border. Displayed on three lines in the lower-left corner is: "PAYABLE THROUGH BB&T, CHARLESTON, WV." The bank's logo, name, street address, city, state and zip code appear in the upper-left corner. Near the lower-right corner, above two micro-print signature lines, is the statement "TWO SIGNATURES REQUIRED ON AMOUNTS OVER $10,000." Beneath the dollar amount line is the statement "VOID IF NOT CASHED WITHIN 6 MONTHS."
PathFinder Bank Oswega, NY Contact: Melissa A. Miller Phone: (315) 343-0057 ext 8001 Fax: (315) 342-9403 E-mail: mamiller@pathfinderbank.com	Counterfeit Cashier's Checks SA-304-2007 December 19, 2007	he counterfeit cashier's checks display the routing number 221370894, which is assigned to PathFinder Bank. PathFinder Bank does not issue cashier's checks; however, it does issue official checks that display the routing number 096016765, which is assigned to U.S. Bank, Saint Paul, Minnesota. PathFinder Bank's authentic official checks are drawn on a MoneyGram Payment Systems, Inc. account payable through U.S. Bank. The counterfeit items are markedly dissimilar to authentic official checks. On the counterfeit items, the words "CASHIER'S CHECK" appear in the top center with an indemnity bond statement centered below. A security feature statement is embedded in the top and bottom borders and a security padlock is displayed in the right border. Printed in the top-left corner are the bank's logo, name and the wording "Payable at Pathfinder Bank, Oswego, NY" and "For Inquires call 1-877-446-3108" (a telephone number not associated with the bank). "REMITTER" appears in the bottom-left corner and "Operator I.D." and "Office AU#" appear on the top-right side. The counterfeit items have one signature line and a "VOID" background when copied. Authentic official 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." The words "OFFICIAL CHECK" are in the top-center area. The statement "ISSUED BY: MONEYGRAM PAYMENT SYSTEMS, INC., P.O. BOX 9476, MINNEAPOLIS, MN 55480, DRAWEE: US BANK, ST. PAUL, MN" is centered below the written dollar amount line. The bank's logo, name, the words "MEMBER FDIC" and bank address appear in the top-left corner. The bank's name is repeated as "DRAWER" above two signature lines on the right side.
PathFinder Bank Oswega, NY Contact: Melissa A. Miller Phone: (315) 343-0057 ext 8001 Fax: (315) 342-9403	Counterfeit Money Orders SA-33-2007 January 24, 2007	The counterfeit items display the routing number 096016765, which is a payable-through account at U.S. Bank, Saint Paul, Minnesota, drawn on MoneyGram Payment Systems, Inc. Although the counterfeit items are similar to authentic money orders in appearance, the items are printed on green paper, while authentic money orders are printed on blue-green paper. The counterfeit items also display the misspelled word "DOLARS" directly above the "PAY" line, and the reverse side of the counterfeit items has a watermark that reads "MGI." In addition, the routing number on the MICR line is improperly aligned on the counterfeit items, causing the counterfeit items to be rejected during processing.
Patriot Bank, Houston, TX Contact: Shanta Eaden Telephone: (713) 400-8888 Fax: (713) 400-8889	Counterfeit Cashier's Checks SA-109-2008 May 29, 2008	The counterfeit items display the routing number 113025150, which is assigned to Patriot Bank. The items are similar to authentic cashier's checks. However, the following security statement is embedded in a darkened top border with rounded corners: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A BURGUNDY COLORED BACKGROUND AND MICRO PRINTING IN THE BORDER." A security statement also appears along the bottom border between two padlock icons. A toll-free telephone number (866-471-8240) that is not associated with the bank is shown below the bank's logo, name, city and state in the top center. Counterfeit items display the word "VOID" when copied. Authentic cashier's checks are light green and have squared corners. A padlock icon and vertical security statement are centered along the right border.
Patriot Bank Minnesota, Wyoming, Minnesota Contact: Deanna Guetter Telephone: (651) 785-9320 Fax: (651) 785-9298	Counterfeit Money Orders SA-54-2007 March 2, 2007	The counterfeit items display the routing number 091916899, which is assigned to Patriot Bank Minnesota, but are dissimilar to authentic money orders. The counterfeit items display two branch locations listed by city, state, zip code and telephone number to the right of the bank's name in the top-center portion. The counterfeit items also display "PURCHASED BY" and "PAYABLE TO" on the left side and "MEMORANDUM" in the lower-right corner. Authentic money orders display four branch locations listed by city, state, zip code and telephone number to the right of the bank's logo and name in the top-center portion. Authentic money orders display the following security statement below the printed amount line: "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, AUTHENTIC WATERMARK, AND CHLOROSTAIN PAPER; ABSENCE OF THESE FEATURES WILL INDICATE A COPY." Authentic money orders also display "REMITTER" and "PAY TO THE ORDER OF" on the left side and three lines noted for "ADDRESS," "CITY & STATE" and "SIGNATURE OF REMITTER" in the lower-right corner.
PBI Bank, Louisville, KY Contact: Kenneth Kidd Telephone: (270) 524-7283 Fax: (270) 524-5629	Counterfeit Cashier's Checks SA-65-2007 March 16, 2007	The counterfeit items display the routing number 022000868, which is assigned to Citibank, N.A., Buffalo, New York. PBI Bank issues official checks through an Integrated Payment Systems, Inc., account at Citibank, N.A. The counterfeit items also display the words "CASHIER'S CHECK" inside of a rectangle with rounded corners in the top center. The following security statement is embedded within the top border: "FOR SECURITY PURPOSES THE FACE OF THE DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." The following security statements are displayed between two padlock symbols above the bottom border: "SECURITY FEATURES INCLUDED. DETAILS ON BACK." PBI Bank issues official checks that display the words "OFFICIAL CHECK" inside of a rectangle with rounded corners in the top center. Printed on both sides of the rectangle is the following security statement: "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK." The official checks have a woven-patterned background and a scroll pattern in the top and side borders. A security padlock symbol appears in the lower-right corner directly below the word "DOLLARS."
Pelham Banking Company Pelham, GA Contact: G. Duane Bentley Telephone: (229) 294-2341 Fax: (229) 294-2549	Counterfeit Cashier's Checks SA-307-2006 NOvember 16, 2006,	The counterfeit items display the routing number 061202889, which is assigned to Pelham Banking Company. The counterfeit items, which are dissimilar to authentic checks, are blue and display "PELHAM BANK," the bank's address, and a telephone number, not associated with the bank, in the upper-left corner. They also have the following statement embedded within the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Centered at the top of the counterfeit items are the words "CASHIER'S CHECK." Authentic checks are green and include the bank's name and logo centered at the top. Authentic checks have the following security statement displayed below the amount line: "THIS DOCUMENT HAS A MICROPRINT SIGNATURE LINE, WATERMARK AND THERMOCHROMIC ICON. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." Additionally, authentic checks display the words "CASHIER'S CHECK" in the lower-left corner.
Peninsula Bank Englewood, Florida Contact: Ms. Anna Taylor Telephone: (941) 363-9116 FAX: (941) 363-9117	Counterfeit Cashier's Checks SA-48-2003 August 20, 2003	The counterfeit cashier's checks have the institution's correct routing number of 051900353, and the counterfeit items display a layout similar to the bank's genuine checks.. The phone number of the branch is omitted on the counterfeit checks.
Penn Liberty Bank, Wayne, PA Contact: David K. Griest Telephone: (610) 535-4550 Fax: (610) 254-0814	Counterfeit Official Checks SA-71-2008 March 31, 2008	The items are reportedly associated with a mystery shopper scam. The counterfeit items display the routing number 031918844, which is assigned to Penn Liberty Bank, but are markedly dissimilar to authentic official checks. The counterfeit items display the following security feature statement embedded in the top border: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." The security statement "SECURITY FEATURES INCLUDED. DETAILS ON BACK" is shown along the bottom border between two padlocks. A shaded triangle, the bank's logo (city skyline in white silhouette on a dark half-circle background), name and street address are in the top-left corner. "Remitter:" appears below the written dollar amount line. The items have a "VOID" background when copied and one signature line. Authentic official checks are blue with a marbled background and dark blue borders. The following security feature statement is embedded in the top border: "ORIGINAL DOCUMENT PRINTED ON CHEMICAL REACTIVE PAPER WITH MICROPRINTED BORDER." The security statement "THIS DOCUMENT CONTAINS HEAT SENSITIVE INK. TOUCH OR PRESS HERE � RED IMAGE DISAPPEARS WITH HEAT" is embedded in the bottom border. A security padlock is shown between vertical security statements along the right border. The bank's name and logo appear as a watermark in the center. The statement "AMOUNTS OF $5,000 OR MORE REQUIRE TWO SIGNATURES" is shown above two signature lines. A heat-sensitive ink security feature is located in the bottom-right corner.
Penn Security Bank & Trust Co. Scranton, Pennsylvania Contact: Mr. Richard P. Rossi Telephone: (570) 346-7741 FAX: (570) 941-0150 (See PNC Bank, Chicago, Illinois)	Counterfeit Cashier's Checks FDIC FIL-144-2002 December 23, 2002	Some items indicate that they are drawn upon Penn Security Bank, while others indicate they are drawn upon PNC Bank, Chicago, Illinois. All of the counterfeit items bear the routing number 031300135 and the account number 00014052. Additional elements that indicate a potentially counterfeit item include the words "Cashier's Check" at the top versus the bottom quadrant of the item, and the absence of micro encoding of the routing and account number on the check.
People�s Bank Bridgeport, Connecticut Contact: Kim L. Syrop Telephone: (203) 338-7833 Fax: (203) 338-5099	Counterfeit Cashier's Checks SA-63-2006 March 17, 2006	The counterfeit items display the routing number 221172186, which is assigned to People's Bank, and are similar to authentic cashier's checks in appearance. The counterfeit items are printed on mottled beige and yellow paper; the top and bottom borders are gray. Authentic cashier's checks are printed on paper with a dark and light gray marbled background; the top and bottom borders are dark gray.
People�s Bank Bridgeport, Connecticut Contact: Kim L. Syrop Telephone: (203) 338-7833	Counterfeit Cashier's Checks SA-48-2004 July 30, 2004	The authentic and counterfeit checks are very similar with the exception of a few details. People�s Bank authentic cashier�s checks have the bank�s name in the upper left corner of the check. The counterfeit cashier�s checks also have the name in the upper left corner of the check; however, the font is smaller on the counterfeit checks. The counterfeit items use a simple five-point star before and after the name of the payee and in the amount, while the authentic cashier�s checks use a more elaborate star symbol. Also, the authentic cashier�s checks are grey in color; the counterfeit items are beige/tan in color. The counterfeit items display the proper routing number of 221172186 for People�s Bank.
Peoples Bank & Trust Company Manchester, TN Contact: Vicky Logan Telephone: (931) 728-3381 Fax: (931) 728-3255	Counterfeit Cashier's Checks SA-154-2007 June 20, 2007	The counterfeit items are reportedly associated with letters from 1st Capital Financial Services, Ontario, Canada, regarding a fraudulent sweepstakes claim. The counterfeit items display the routing number 107004491, which is assigned to Peoples Bank, Louisburg, Kansas, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the following security statement embedded within the top border: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER." The statement "THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK- HOLD AT AN ANGLE TO VIEW" is embedded within the bottom border. The bank's logo and name are printed in the upper-left corner, and an indemnity bond statement is printed in the lower-left corner. The items also have a "VOID" background when copied and a padlock key icon in the right border. Authentic checks display the routing number 064102384, which is assigned to Peoples Bank & Trust Company, Manchester, Tennessee. In the top-center portion of the checks, the words "CASHIER'S CHECK" are centered inside a rectangle with arrow heads at each end. A "NOTICE TO CUSTOMERS" is printed in the upper-left corner. The bank's logo, name, and address are displayed in the lower-left corner. "COUNTERSIGNED SIG. (REQUIRED FOR OVER $5,000)" is displayed above two signature lines. A padlock key icon is displayed to the right of the written dollar amount line.
Peoples Bank of Graceville Graceville, FL Contact: Carole Smith Telephone: (850) 263-3267 Fax: (850) 263-7597	Counterfeit Cashier's Checks SA-263-2004 September 8, 2006	The counterfeit items display the routing number 063209660, which is assigned to Peoples Bank of Graceville. The counterfeit items are similar to authentic checks, but include the following security statement within the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The counterfeit items include the bank's name and mailing address adjacent to a logo in the top-left corner. In the bottom-left corner, the word "REMITTER" is displayed. Authentic cashier's checks include a local telephone number in addition to the bank's logo, name and mailing address in the top-left corner. A line is printed directly above the word "REMITTER" in the bottom-left corner.
Peoples Bank of Louisiana Amite, LA Contact: LaShawn Smith Telephone: (985) 748-9476 Fax: (985) 748-5278	Counterfeit Cashier's Checks SA-8-2007 January 5, 2007	The counterfeit items are reportedly associated with letters from Sentinel Financial Trust Services, Nassau, Bahamas, and International Processing Center, Nova Scotia, Canada. Counterfeit items display the routing number 065403477, which is assigned to Peoples Bank of Louisiana. Counterfeit items are similar to authentic cashier's checks. However, counterfeit items display a security statement embedded in the top border, whereas authentic checks display a security statement below the dollar amount line.
Peoples Bank Clifton, TN Contact: Jennie Runions Telephone: (931) 722-3608 Fax: (931) 722-6144	Counterfeit Official Bank Checks SA-247-2007 Auguat 30, 2007	The counterfeit items display the routing number 064103464, which is assigned to Peoples Bank. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items are pink and have cranberry borders with rounded corners. Embedded within the darkened top border are the following security feature statements: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The words "OFFICIAL BANK CHECK" and "MEMO" are printed in the lower-left corner. The items include the bank's street address ("210 Dexter Woods Blvd., Waynesboro, TN 38485"). Four darkened rectangles contain the words "REFERENCE," "DATE," "CHECK NO.," and "AMOUNT." Peoples Bank does not issue official bank checks. However, the bank issues cashier's checks. Authentic cashier's checks have a multicolored red background and red borders. The following security feature statement is embedded within the top border: "THIS CHECK CONTAINS THE FOLLOWING SECURITY FEATURES: MULTI-COLOR PRINTING ON FACE, WATERMARK IN PAPER, AND MICROPRINTING ON BORDER." The words "CASHIER'S CHECK" are printed vertically along the left border. Authentic cashier's checks include the bank's post office box address ("P.O. Box 718, Waynesboro, TN 38485") and telephone number ("(931) 722-3608"). The word "REMITTER" is printed in the lower-left corner.
Peoples Bank Lynden, Washington Contact: Ms. Melinda Kaeming Telephone: (360) 354-7275 Fax: (360) 354-7267	Counterfeit Cashier's Checks SA-609-2003 October 1, 2003	Checks payable through Preferred Bank, Los Angeles, California, are also in circulation. These instruments include Preferred Bank's routing number: 122042205. The items are similar in layout to the bank's genuine checks, but they have a ticker border, use different fonts, and do not identify the check as being "payable through."
Peoples Bank & Trust Buford, Georgia Contact: Wanda Brown Telephone: (678) 714-4444 Fax: (770)614-2292	Counterfeit Cashier's Checks SA-135-2005 October 7, 2005	The counterfeit items display the routing number 061103153, which is assigned to Peoples Bank & Trust, Buford, Georgia. The counterfeit items are fairly similar to the authentic checks. However, authentic checks have security wording near the top of the check, while counterfeit items do not. The fonts on counterfeit checks, while similar, are different when compared to the font used for the authentic checks.
Peoples Bank & Trust Company, McPherson, KS Contact: Marilyn Friesen Telephone: (620) 241-2100, extension 102 Fax: (620) 241-5787	Counterfeit Cashier's Checks SA-193-2007 July 16, 2007	The counterfeit items are reportedly associated with a secret shopper's scam. The counterfeit items display the routing number 101101581, which is assigned to Peoples Bank and Trust, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement embedded within the top and bottom borders. In the top-left corner, the bank's name appears twice above its location and a toll-free telephone number (1- 888-360-9570), which is not associated with the bank. "REMITTER" appears in the lower-left corner. "DRAWER: PEOPLES BANK AND TRUST" appears in the top-right corner below "CASHIER'S CHECK." The signature lines are preceded by "PER." The words "Signing Officer" are below each signature line. Authentic checks display a re-issuance statement above "CASHIER'S CHECK" near the top-right side. The statements "SECURITY FEATURES INCLUDED. DETAILS ON BACK" are printed vertically above a security padlock icon displayed within the right border. The bank's name is on two lines ("Peoples" and "Bank and Trust") in the top-left corner. The bank's location and telephone number, which is (620) 241-2100, and "REMITTER" appear to the right of the bank's name. "TWO SIGNATURES REQUIRED OVER $5,000.00" and "BANK OFFICER" appear directly above the signature lines
Peoples Bank & Trust Company of Hazard, Hazard, KY Contact: Mary C. Eversole Telephone: (606) 487-7167 Fax: (606) 487-9821	Counterfeit Cashier's Checks SA-83-2005 July 14, 2005	The counterfeit items display the proper routing number of 042107424 for Peoples Bank & Trust Company of Hazard. The counterfeit items and authentic checks are similar.
Peoples Bank NA, Marietta, Ohio Contact: Teresa Pyles Telephone: (740) 376-7136 Fax: (740) 376-7112	Counterfeit Cashier's Checks SA-217-2006 August 1, 2006	The counterfeit items display the routing number 044202505, which is assigned to Peoples Bank, National Association. The items are reportedly part of a lottery scam and are mailed from Canada. The counterfeit items are light blue in color with black lettering and include the following security statement at the top: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRITING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The bank's logo and name appear in the top-left portion of the counterfeit items. The following information is located in the top center: "MARIETTA, OHIO 45750, OFFICES IN OH WV & KY." The counterfeit items presented to date have included a remitter name of "Prime Funding," have been payable in the amount of $2,800.00, contain check numbers beginning with "385" or "386," and have been dated either "6/25/06" or "7/3/06." Correspondence accompanying the counterfeit items contains the letterhead of "rime rust Corp, 20 York Mills Road, North York, Toronto, ON M2P 2C2, 416-830-6758." This entity represents itself as a third-party processor that helps locate and educate lottery and sweepstakes winners about unclaimed prizes. Recipients are informed of their winning status and are instructed to contact their account manager at the telephone number provided. The letter further states that "the enclosed check should be used for service charges and all applicable fees."
Peoples Bank NA, Marietta, Ohio Contact: Teresa Pyles Telephone: (740) 376-7136 Fax: (740) 376-7112	Counterfeit Cashier's Checks SA-36-2006 July 17, 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 0442025050 are being presented for payment nationwide in connection with a lottery scam. The counterfeit items are light blue in color with black lettering and include the following security statement along the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRITING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The bank logo and name appear in the top-left section of the check, and the following information is located in the top center "MARIETTA, OHIO 45750, OFFICES IN OH WV & KY". Items presented to date have included a remitter name of "Prime Funding," have been payable in the amount of $2,800.00, contain check numbers beginning with "385" or "386," and have been dated either 6/25/06 or 7/3/06.
Peoples Bank NA, Marietta, Ohio Contact: Teresa Pyles Telephone: (740) 376-7136 Fax: (202) 874-5301	Counterfeit Cashier's Checks SA-35-2005 March 30, 2005	The counterfeit items display the proper routing number of 044202505, which is the routing number for Peoples Bank, N.A. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks have small triangles printed to the left end of the lines for date, pay to the order of, and dollar amount. Additionally, authentic instruments display the bank's telephone number in fine print to the right of the bank logo. The counterfeit items do not display the bank's telephone number.
Peoples Bank National Association Marietta, Ohio Contact: Teresa Pyles Internet: http://www.occ.treas.gov Fax: (202) 874-5301	Counterfeit Cashier's Checks SA-4-2005 March 7, 2005	To date, the checks have listed the remitter to be Frank Russell, and the signature on the checks appears to be that of James White. The counterfeit checks can be identified by certain missing items and other distinctive characteristics. The counterfeit checks do not contain the bank's telephone number; the bank's name and logo are blurry and appear to be copied or scanned; and the back of the checks contain a box listing security feature information. The counterfeit checks are light gray/blue in color, and the check number in the upper right corner is printed in large bold print. Authentic cashier's checks issued by the bank are light blue in color with the words "Peoples Bank" and "Cashier's Check" printed in a darker blue color. Small triangles are printed to the left end of the lines for "date," "pay to the order of," and "guarantee." The checks do not contain any security feature information on the back of the check. The bank's phone number, 1-800-374-6123, is included by the name and logo. The check number in the upper right corner is normal in size and is not printed in bold.
Peoples Bank of Louisiana Amite, LA Contact: John Ballard Telephone: (985) 748-9476 Fax: (985) 748-5278	Counterfeit Expense Checks SA-154-2005 November 3, 2005	The counterfeit items display the routing number 065403477, which is assigned to Peoples Bank of Louisiana, Amite, Louisiana. The counterfeit items are dissimilar to authentic checks, with a different layout, style and font.
The Peoples Community Bank Mazomanie, Wisconsin Contact: Nancy Maxwell Telephone: (608) 795-2120 Fax: (608) 588-2311	Counterfeit Cashier's Checks SA-51-2006 March 6, 2006	The counterfeit items display the routing number 075906016, which is assigned to The Peoples Community Bank, and are very similar to authentic personal money orders in style and layout. However, the counterfeit items do not have a micro-print signature line, watermark or thermochromic icon.
Peoples National Bank Hallstead, PA Contact: Dawn Price Telephone: (570) 879-2175 Fax: (570) 879-5113	Counterfeit Money Orders SA-52-2007 February 27, 2007	The counterfeit items display the routing number 031311807, which is assigned to Peoples National Bank, but are markedly dissimilar to authentic money orders. The following statement is embedded within the top border of the counterfeit items: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The words "Money Order" and "Branch" appear near the top-left corner. The bank's name and a mailing address are printed in the lower-left corner. Authentic money orders contain the following statement embedded within the top border: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A TWO-TONED COLORED BACKGROUND AND MICROPRINTING IN THE BORDER-THE REVERSE SIDE FEATURES ARTIFICAL WATERMARKS." The bank's logo and mailing address are printed in the top-left corner. The words "Money Order," "Date," and "Branch" are listed vertically in the top-right portion. Above the lower-right corner are two lines, with "SIGNATURE OF REMITTER" appearing below the top line and "ADDRESS" appearing to the left of the bottom line.
Peoples National Bank Hallstead, PA Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-23 May 9, 2006	The above-named bank has reported that counterfeit cashier's checks issued in the bank's name but using the routing number of PNC Bank, NJ, 031207607, are being presented nationwide for payment in connection with a lottery scam.
Peoples National Bank Hallstead, Pennsylvania Contact: Dawn Price Telephone: (570) 879-2175 Fax: (570) 879-5113	Counterfeit Money Orders and Cashier's Checks SA-7-2007 February 7, 2007	Counterfeit money orders and cashier�s checks issued in the bank�s name and using a correct routing number 031311807 are being presented nationwide for payment in connection with an Internet purchase overpayment scam. Neither the counterfeit money orders nor the counterfeit cashier�s checks resemble authentic items. The counterfeit money orders may be identified by the following: a standard check stock of unknown color with a security strip in the top border which states: �THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK.� The bank name and address appear in the lower-left portion of the instrument. The items do not include the bank�s logo nor any security verbiage under the payee line. The counterfeit cashier�s checks have a strong resemblance to the counterfeit money orders and can be identified by the following: a standard check stock, possibly light blue in color with a marbled background. The words �CASHIER�S CHECK� are located in the upper-left portion of the item followed by a remitter line. The serial number and date are located in the upper-right corner of the check, and the bank name and address appear in the lower-left portion of the instrument. Items may be presented with a remitter name of �KESER MEGAN.� Victims of this overpayment scheme have received the counterfeit items via UPS as payment for merchandise they had personally advertised on CraigsList.com. The counterfeit items are made payable for amounts greater than the sale price of the items being purchased. The con-artist requests the victims to deposit the items into their bank accounts and immediately wire the excess funds to a third party via Western Union.
Peoples National Bank Hallstead, Pennsylvania Contact: Stephen Lawrenson Telephone: (570) 879-2175 Fax: (570) 879-4372	Counterfeit Cashier's Checks SA-111-2006 April 21, 2006	The counterfeit items display the routing number 031207607, which is assigned to the New Jersey branch of PNC Bank, National Association, Pittsburgh, Pennsylvania. Cashier's checks issued by Peoples National Bank bear the routing number 031311807. The counterfeit items are reportedly being sent from Canada. The counterfeit items display the wording "Cashier's Check," using both upper- and lower-case lettering, in the top center. The items also display an actual bank office location in the bottom-left corner. A toll-free telephone number, which is not associated with the bank, is displayed in the bottom-left corner. Above the single signature line appears the wording "CHECKS OVER $10,000.00 MUST HAVE 2 SIGNATURES." Authentic cashier's checks display the wording "CASHIER'S CHECK," using all capital lettering, in the top center. The checks also display a bank logo consisting of the bank's initials with the bank name and mailing address to the right of the logo. A telephone number is not displayed on authentic checks.
Peoples State Bank Lake City, FL Contact: Cynthia Schwab Phone: (386) 487-1357 Fax: (386) 754-0919	Counterfeit Cashier's Checks SA-131-2008 June 19, 2008	The items are reportedly associated with a sweepstakes award scam. The counterfeit items display the routing number 063114425, which is assigned to Peoples State Bank. The items are markedly dissimilar to authentic cashier's checks. They are pink and blue in color. The following security feature statement is embedded in the top border in blue print: "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 words "CASHIER'S CHECK" are in the top center. A logo, the bank's name, the phrase "Founded 1925," the bank's address and a telephone number ("1-450-675-6532"), which is not associated with the bank, are in the top-left corner. The following security feature statement appears below the signature area: "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING." The back of the counterfeit item has an endorsement area containing a pink knight icon, the wording "FINGERPRINT SECURITY," and a pink heat sensor with the words "PAPER CERTIFIED" at the top and bottom. Authentic cashier's checks have a scroll top border with a centered elongated foil hologram containing the words "ORIGINAL FINANCIAL INSTRUMENT." The bank's logo (the bank's name inside a house), telephone number ("386-754-0002") and address are in the top-center area. The following security feature statement appears below the written dollar amount line: "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, WATERMARK AND A THERMOCHROMIC ICON; ABSENCE OF THESE FEATURES WILL INDICATE A COPY." The words "CASHIER'S CHECK" are shown in the lower-left corner. A security padlock icon and statement are shown to the right of "DOLLARS" at the end of the written dollar amount line.
Peoples State Bank Lake City, FL Contact: Cynthia Schwab Phone: (386) 754-0002 Fax: (386) 754-0919	Counterfeit Personal Money Orders SA-21-2007 January 8, 2007	The counterfeit items display the routing number 063114425, which is assigned to Peoples State Bank. The counterfeit items are identical to authentic money orders in appearance; however, the counterfeit items are printed on a glossy paper stock similar to magazine paper stock. Authentic items are printed on bank check stock.
Peoples State Bank Wausau, Wisconsin Contact: John Kuester Telephone: (715) 847-4065	Counterfeit Cashier's Checks SA-46-2004 July 27, 2004	The counterfeit items display the proper routing number of 075911616 for Peoples State Bank. Authentic cashier�s checks have the bank name in the upper left corner of the check with the bank�s office locations listed across the top of the checks. On the counterfeit cashier�s checks, the bank name is slightly different (�The Peoples State Bank�) and is located in the lower-left corner of the cashier�s checks underneath a symbol of four Ps in a square-box shape. Also, on the counterfeit cashier�s checks, to the right of the remitter space, is the incorrect bank name, �The Peoples State Bank,� and the name �Jorge Rosario� below the bank name. These counterfeit checks are for the same amount, $5,350.00. They also have the same authentication ID number, Z524RT845996, on the right-hand side of the check. Authentic Peoples State Bank cashier�s checks do not have an authentication ID number.
Peoples State Bank Clyde, Texas Contact: Mr. Tim Laws Telephone: (915) 893-4211 FAX: (915) 893-4563	Counterfeit Cashier's Checks SA-46-2003 August 8, 2003	The counterfeit items include the bank's routing number of 111323634. Although the counterfeit instruments are almost exact duplicates of the genuine checks, the decorative border on the authentic checks has more clarity.
Peoples State Bank Munising, Michigan Contact: Ms. Milly Johnson Telephone: (906) 387-2006 FAX: (906) 387-4209	Counterfeit Money Orders SA-4-2003 January 30, 2003	Counterfeit money orders issued by the bank are currently in circulation. The counterfeit items appear to be copies of a genuine bank instrument and bear the routing number 091103181. The counterfeit money orders have a watermark, but were not printed with MICR ink.
Peoples State Bank Many, Louisiana Contact: Mr. James R. Gandy Telephone: (318) 256-0979 E-Mail: jgandy@peoplesstate.com	Stolen Bank Money Orders FDIC FIL-90-2002 August 16, 2002	Twelve hundred money orders were stolen in transit from printer. The missing money orders are numbered as follows: 719579900 through 719579999, 719580500 through 719580799, 719580900 through 719581699 Circulation may be widespread.Money orders are marked �Issued by Integrated Payment Systems, Inc, Englewood, Colorado.� Verify legitimate items by calling 1-800-223-7520 and follow the guided menu.
Peoples United Bank Bridgeport, CT Contact: Tina Gabriel Telephone: (203) 338-7833 Fax: (203) 338-5099	Counterfeit Cashier's Checks SA-161-2008 August 16, 2002	The counterfeit items display the routing number 221172186, which is assigned to People's United Bank. The items also display a security feature statement embedded in the top border. Authentic cashier's checks display the words "Bridgeport, Connecticut" beneath the bank's name in the top-left corner and a preprinted line for the "Pay To The Order Of" field. The words "CASHIER'S CHECK" are displayed in an italicized font in the top-right corner.
Perkins State Bank Williston, Florida Contact: Ms. Missy Seay Telephone: (352) 528-3101 FAX: (352) 528-2721	Counterfeit Cashier's Checks SA-43-2003 July 28, 2003	The counterfeit checks have the institution's correct routing number of 063102783, but they do not use the correct account number. While the instruments are laid out similarly to the bank's authentic cashier's checks, the fonts are different and the paper is green instead of blue.
Perryton National Bank, Perryton, TX Contact: Dianne Thorpe Phone: (806) 435-9641 Fax: (806) 435-2756	Counterfeit Cashier's Checks SA-35-2007 June 12, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 111318584 are being presented for payment nationwide in connection with a lottery scam. The counterfeit checks are similar in appearance but may be identified by the following: the instruments are maroon in color, missing the bank�s logo, contain a 5-digit serial number, and include the following security statement in the top border: �THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK.� Items presented to date have been made payable in the amount of $3,500.00, have been dated 05/20/2007, and contain a remitter name of William Stride. Due to possible variations of appearance, it is suggested that officials of Perryton National Bank be contacted to verify authenticity of the bank�s cashier�s checks if received from an unknown or questionable source. Correspondence accompanying the counterfeit checks may contain the letterhead of �Midwest Random Draw Inc., Unit 125-1960 Amazon Crescent, Madison, OH 44057.� The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact agent Mr. Richard Jones at 1-778-882-4040 or Ms. Michael Williams at 1-778-552-0298 within the next two weeks to avoid disqualification. Note that both telephone numbers originate out of Canada. The letter further states that the enclosed check is to be used to �cover some of the initial necessary expenses.� The letter may be signed by �Allen Jones, President & CEO.�
Perryton National Bank, Perryton, TX Contact: Dianne Thorpe Phone: (806) 435-9641 Fax: (806) 435-2756	Counterfeit Cashier's Checks SA-151-2007 June 7, 2007	The counterfeit items display the routing number 111318584, which is assigned to Perryton National Bank. In addition, the following security feature descriptions are embedded within the top border, which has rounded corners: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks display the bank's logo in the top-center area to the left of the bank's name and above the address. The logo depicts four P's positioned at right angles to form a pinwheel shape. The checks have ornate borders with scroll designs in all four corners.
PFF Bank & Trust, Pomona, CA Contact: Vincent Galasso Telephone: (909) 623-6517 Fax: (909) 629-1832	Counterfeit Official Checks SA-161-2005 November 8, 2005	The counterfeit items display the routing number 122037171, which is assigned to Integrated Payment Systems, Englewood, Colorado, with the checks issued through Wells Fargo Bank Ltd., Los Angeles, California. PFF Bank & Trust issues official checks via Integrated Payment Systems. The counterfeit items are very similar to authentic checks in style, font and layout. Authentic checks display a pad lock on the lower-right side and disclose the relationship with Integrated Payment Systems in the lower-left corner of the check. The counterfeit items display a "1-800" telephone number on either the front or the back of the check; this telephone number is not associated with the bank.
Pierce Commercial Bank, Tacoma, Washington, Contact: Amy Brickey Telephone: (253) 471-1500 Fax: (253) 474-3251	Counterfeit Checks SA-56-2007 March 2, 2007	The counterfeit items display the routing number 125108447, which is assigned to Pierce Commercial Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the bank's name, former street address ("5821 S Sprague Ct, Ste 101"), city, state and zip code in the lower-left corner. The bank's name, city, state, and zip code are repeated below the word "REMITTER" in the upper-left corner. The following security statements are embedded within the top border: "THIS DOCUMENT HAS A GRADUATED BACKGROUND DARK TO LIGHT. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks display the words "CASHIER'S CHECK" in the lower-left corner. The bank's logo (consisting of the letter "P"), name, street address ("1722 S Union Avenue"), city, state and zip code appear in the top-center portion. The following security statements appear below the printed amount line: "THIS DOCUMENT HAS A MICRO PRINT SIGNATURE LINE, WATERMARK AND A THERMOCHROMIC ICON. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." Authentic checks have a weave patterned background.
Pilgrim Bank Pittsburg, Texas Contact: VaRue Coley Telephone: (903) 575-2168 Fax: (903) 575-0340	Counterfeit Cashier's Checks SA-26-2005 March 10, 2005	The counterfeit items display the proper routing number of 096016765, which is the routing number for the drawee bank. The counterfeit items and the authentic checks are very similar. The authentic items have a bank telephone number printed just below the Main Bank address to the left of the Pilgrim Bank logo. The counterfeit items do not list the telephone number.
Pinnacle Bank Lincoln, NE Contact: Bradley R Vogel Phone: (402) 332-2114 Fax: (402) 332-0118	Counterfeit Cashier's Checks SA-219-2007 August 9, 2007	The counterfeit items display the routing number 104913912, which is assigned to Pinnacle Bank. The items are dissimilar to authentic cashier's checks and display the following security feature statement centered within the top border: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLOR BACKGROUND AND MICROPRINTING IN THE BORDER." The statements "SECURITY FEATURES INCLUDED. DETAILS ON BACK" are centered along the bottom border with a padlock icon printed on each side. The bank's logo, name, address, incorrect post office box ("P.O Box 170"), city, state and zip code appear in the top center. The counterfeit items are blue and have a "VOID" background when copied. Authentic cashier's checks display the following security feature statements below the top border: "THIS DOCUMENT HAS SAFETY PAPER DESIGN, HIGH RESOLUTION BORDERS, WATER MARK, MICRO PRINT SIG LINE, AND THERMOCHROMIC ICON ON BACK. LOOK FOR THESE FEATURES." The statement "TWO SIGNATURES REQUIRED OVER $1000.00" is below the printed dollar amount line and "AN AUTHORIZED SIGNATURE" appears above each signature line. A security icon and statement are printed above the word "DOLLARS" on the right side. The checks have ornate borders and are yellow.
Pinnacle Bank - Wyoming Torrington, Wyoming Contact: Bradley R Vogel Phone: (402) 332-2114 Fax: (402) 332-0118	Counterfeit Cashier's Checks SA-35-2007 February 1, 2007	The counterfeit items display the routing number 102301513, which is assigned to Pinnacle Bank. The items, which are dissimilar to authentic checks, have a light gray background, blue borders, black print, and security feature statements embedded within the top and bottom borders. Printed below the "DOLLARS" line near the lower-right corner is the statement "TWO SIGNATURES REQUIRED OVER $50,000.00." Additionally, printed below the "REMITTER" line near the upper-left corner is the statement "VOID AFTER 1 YEAR." Authentic checks are printed on gold paper and have a security feature description printed below the top border. Displayed underneath the "DOLLARS" line near the lower-right corner is the statement "TWO SIGNATURES REQUIRED OVER $2,000.00." Centered near the bottom is a padlock symbol accompanied by a security statement.
Pinnacle National Bank Nashville, Tennessee Contact: Linda Seiber Telephone: (615) 744-3288 Fax: (615) 744-3292 E-mail: linda.seiber@pnfp.com	Counterfeit Cashier's Checks SA-100-2006 April 13, 2006	The counterfeit items display the routing number 064008637, which is assigned to Pinnacle National Bank, and are similar to authentic checks in style and layout. However, the counterfeit items are not printed on safeguard paper.
Pinnacle National Bank Nashville, TN Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks and Fraudulent Lottery - and Loan-related Correspondence Alert 2006-17 April 4, 2006	The above-named bank has reported two separate types of fraudulent activity involving the name of Pinnacle National Bank.
Pioneer Bank Roswell, New Mexico Contact: Charlee Merchant Telephone: (505) 624-5241 FAX: (505) 624-5260	Counterfeit Cashier's Checks SA-92-2007 April 9, 2007	The counterfeit items display the routing number 312270463, which is assigned to Pioneer Bank, and are similar to authentic cashier's checks. The counterfeit items are reportedly yellow and display the bank's windmill logo and name in the upper-left corner. Authentic checks have a sky-blue background and a darker-blue top border. The bank's windmill logo, name, city and state appear in the upper-left corner.
Pioneer Bank Roswell, New Mexico Contact: Todd Huffaker Telephone: (505) 624-5200 FAX: (505) 624-5260	Counterfeit Official Checks SA-134-2006 May 1, 2006	The counterfeit items display an unassigned routing number 102000979. The bank issues cashier's checks, which display the routing number 312270463. The counterfeit items have been linked to a "Work from Home" scam. The counterfeit items are dissimilar to authentic checks in style and format. The counterfeit items display the wording "OFFICIAL CHECK" in the top-center portion of the item. In the top-left corner is a shield logo next to the bank's name, address and a toll-free telephone number, which is not associated with the bank. The counterfeit items contain the following statements on two lines in the upper-right corner: "Issued by Integrated Payment Systems, Inc., Englewood, Colorado" and "JPMORGAN Chase Bank, N.A., Denver, Colorado." Authentic checks include the wording "CASHIER'S CHECK" in the top-center portion of the check and display a windmill logo in the top-left corner. The bank's name and location are displayed to the right of the logo. Authentic checks include two signature lines.
Pioneer Bank Baker City, Oregon Contact: Mr. Marv Sumner Telephone: (541) 523-6327 FAX: (541) 523-7736	Counterfeit Cashier's Checks SA-20-2003 April 16, 2003	Counterfeit cashier's checks drawn on the bank, are in circulation. The counterfeit cashier's checks bear the bank's routing number of 323270216. The instruments do not have a reflective watermark, but do have a transaction description box, which is not included on authentic checks.
Piscataqua Savings Bank Portsmouth, NH Contact: Joan Gile Telephone: (603) 436-5250 Fax: (603) 436-5540	Counterfeit Cashier's Checks SA-143-2007 June 6, 2007	The counterfeit items display the routing number 211474687, which is assigned to Piscataqua Savings Bank. The items include a Manchester, NH, address under the bank's name, both of which are centered below the top border. "CASHIER'S CHECK" is centered above the bottom border. A "NOTICE TO PURCHASER" statement appears in the top-left corner. A "Remitter" line is printed in the lower-left corner. Authentic checks display the bank's name in the top-left corner and an image of a sailing ship in the center below "PORTSMOUTH, N.H." "TREASURER'S CHECK" is printed above two signature lines near the lower-right corner. A padlock security symbol appears next to the lower signature line; below that line are the following statements: "VOID AFTER 180 DAYS" and "TWO SIGNATURES REQUIRED IF OVER $5,000.00."
The Pittsfield Cooperative Bank Pittsfield, Massachusetts Contact: John J. Curley Phone: (413) 447-7304 Fax: (413) 448-2080	Counterfeit Cashier's Checks SA-115-2006 April 21, 2006	The fraudulent items display the routing number 211870142, which is assigned to The Pittsfield Cooperative Bank, but are dissimilar to authentic checks. The counterfeit items bear the words "Cashier's Check" in the top-center portion of the item. The bank's name, a branch address and a telephone number, not associated with the bank, are printed in the lower-left corner. A statement describing security features, including reference to a watermark on the reverse side, is printed within the top border. The counterfeit items have a light brown background and a dark brown border. Authentic checks display a light blue background, a dark blue border and the routing number 011000536, which is assigned to the Federal Home Loan Bank of Boston. Printed on the lower- left side are the words "FEDERAL HOME LOAN BANK OF BOSTON." Embedded within the bottom border are the instructions: "HOLD AT AN ANGLE TOWARD LIGHT TO VERIFY SAFETY FEATURES ON BACK."
Placer Sierra Bank Auburn, CA Contact: Diana Strade Telephone: 530 888-1662 Fax: 530 887-5470	Counterfeit Cashier's Checks SA-291-2006 September 29, 2006	The counterfeit items display the routing number 321170020, which is assigned to Placer Sierra Bank, and are similar to authentic cashier's checks. However, the counterfeit items display the word "Remitter" directly beneath the logo on the left side. In addition, the following security statement is embedded within the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks have the following security statement embedded within the top border: "DO NOT CASH UNLESS YOU CAN VERIFY ADVANCED SECURITY FEATURES." In addition, the following security statement is embedded within the bottom border: "AUTHENTICITY INFORMATION ON REVERSE."
Plains State Bank Plains, TX Contact: Larry K. Mason Telephone: (806) 456-2022 Fax: (806) 456-2052	Counterfeit Money Orders SA-132-2008 June 20, 2008	The counterfeit items display the routing number 111323207, which is assigned to Plains State Bank. The items are dissimilar to authentic money orders. The items have a blue marbled background and a six-digit money order number. The bank's logo, name and an incorrect postal number address, "P.O. BOX 519, PLAINS, TEXAS 79335," are in the lower-left corner. On the reverse side of the item, the words "CHECK PROTECT" are printed in yellow in a diamond pattern. Authentic money orders are made of light blue safety paper and have scroll double-lined borders. The money order number is five-digits. The bank's logo, name and postal address, "P.O. BOX 549, PLAINS, TEXAS 79355," are in the lower-left corner. On the reverse side of the item, a security statement is printed in blue ink and endorsement lines that contain the micro printed words "ORIGINAL DOCUMENT" are shown in white script lettering.
Platte Valley National Bank Scottsbluff, NE Contact: Barb Gorr Telephone: (308) 635-2073 Fax: (308) 632-7613,	Counterfeit Cashier's Checks SA-15-2007 March 21, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 104102309 are being presented for payment nationwide in connection with a lottery scam. Counterfeit items do not resemble authentic items and may be identified by the following: checks are pink in color and contain the following statement in the top border of the instrument: �THIS CHECK IS VOID WITHOUT A COLORED BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK � HOLD AT AN ANGLE TO VIEW.� The instrument contains a circular-shaped logo in the upper-left corner followed by the bank name and address of �126 Center Ave, Scottsbluff, NE 69363.� The following statement is contained within 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.� Items presented to date have been made payable in the amount of $3,700, have been dated 10/27/06, and are missing the words �Cashier�s Check.� Due to possible variations of appearance, it is suggested that Platte Valley 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 �Coast Financial Holdings, Inc., World Lottery Association.� The letter claims an association to the �International Lotto Corporation� and 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 Luis Hunter at 1-778-891-5867 (a Canadian telephone number). The correspondence may be signed by �Robert A. Thom, Head Financial coordinator.� Note that the �c� in the word �coordinator� appears in lower-case.
Pleasant Hill Bank Pleasant Hill, MO Contact: Jennifer Gentry Telephone: (816) 540-3104 Fax: (816) 540-3105	Counterfeit Cashier's Checks SA-159-2007 June 20, 2007	The counterfeit items display the routing number 101203256, which is assigned to The Pleasant Hill Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement within the top border. In addition, the statement "SECURITY FEATURES INCLUDED. DETAILS ON BACK" is centered along the bottom border with a padlock icon on each side. Authentic checks have an ornate border and are green in color. A security feature statement is displayed directly below the printed dollar amount line. The statement "SECURITY FEATURES INCLUDE. DETAILS ON BACK" is vertically printed above a padlock icon and is incorporated within the right border. Branch addresses ("101 South Street Route 7" and "2100 North Street Route 7") and telephone numbers ("816-540-5101" and "816-540-3104") are printed below the bank's name in the top center.
PNC Bank Chicago, Illinois See Penn Security Bank & Trust Co.) Contact: Mr. Richard P. Rossi Telephone: (570) 346-7741 FAX:(570) 941-0150	Counterfeit Cashier's Checks FDIC FIL-144-2002 December 23, 2002	Some items indicate that they are drawn upon Penn Security Bank, while others indicate they are drawn upon PNC Bank, Chicago, Illinois All of the counterfeit items bear the routing number 031300135 and the account number 00014052. Additional elements that indicate a potentially counterfeit item include the words "Cashier's Check" at the top versus the bottom quadrant of the item, and the absence of micro encoding of the routing and account number on the check.
Poca Valley Bank, Inc., Walton, West Virginia Contact: Debbie Greathouse Telephone: (304) 577-6699, ext. 127	Counterfeit Cashier's Checks SA-68-2004 September 28, 2004	The counterfeit items display the proper routing number of 051503145 for The Poca Valley Bank, Inc. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks include the bank's telephone number and the bank's internet Web site address under the bank's name at the top center of the check. The counterfeit items do not include this additional information.
Portage Community Bank, Ravenna, OH Contact: Jill Conard Telephone: (330) 296-8090 Fax: (330) 296-6082	Counterfeit Cashier's Checks SA-129-2008 June 19, 2008	The items are reportedly associated with a secret shopping scam. The counterfeit items display the routing number 041215498, which is assigned to Portage Community Bank. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items display the following security feature statement embedded in a darkened top border with rounded corners: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." Another security statement appears along the bottom border between two padlock icons. The words "CASHIER'S CHECK" are in the top-left corner. The bank's logo, name, city, state and a toll-free telephone number ("1.888.360.9571"), which is not associated with the bank, appear in the top center. The numeric dollar amount is shown in a rectangular box on the right side and "RE" is printed in the lower-left corner. Authentic cashier's checks are burgundy and display the following security statement within the top border: "SECURITY FEATURES ARE INCLUDED. DETAILS ON BACK." A security padlock is shown in the lower-right corner. The bank's logo name, address and the word "REMITTER" are in the top-left corner. The words "CASHIER'S CHECK" appear in the top center. The statement "VOID AFTER 60 DAYS" is shown above the signature line.
Premier Bank of Jacksonville Jacksonville, Il Contact: Sharon Hayes Telephone: (217) 243-0660 Fax: (217) 245-7057	Counterfeit Cashier's Checks SA-149-2008 August 5, 2008	The counterfeit items display the routing number 081226298, which is assigned to Premier Bank of Jacksonville. The items are similar to authentic cashier's checks; however, the counterfeit items display a preprinted line above the words "AUTHORIZED SIGNATURE" in the lower-right corner. Copies of a counterfeit item and an authentic cashier's 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.
Premier Bank Tallahassee, Florida Contact: Ms. Sandy Knudson Telephone: (850) 386-4603 FAX: (850) 386-1784	Counterfeit Cashier's Checks SA-26-2003 May 30, 2003	Counterfeit cashier's checks drawn on the bank are currently in circulation. The counterfeit checks have the institution's correct routing number of 063114108, and they appear to be quality copies of the bank's genuine checks. One significant difference is that the counterfeit instruments do not include the bank's telephone number under the address.
Premier Valley Bank, Fresno, CA Contact: Elayne Mendoza Telephone: (559) 438-2002 Fax: (559) 256-6458	Counterfeit Cashier's Checks SA-139-2005 October 14, 2005	The counterfeit items display the routing number 121143273, which is assigned to Premier Valley Bank, Fresno, California. The counterfeit items are virtually identical to the authentic checks. Therefore, if you receive a Premier Valley Bank cashier's check, please use the contact information below to verify authenticity of the check.
Presidential Bank, FSB Bethesda, Maryland Contact: Joseph Muir Telephone: (240) 333-9059 Extension 4411	Counterfeit Cashier's Checks SA-74-2005 July 1, 2005	The counterfeit items display the proper routing number of 255073345 for Presidential Bank, FSB. The counterfeit items and the authentic checks are similar. However, authentic cashiers checks are printed on a pink background. The counterfeit items are printed on a blue background and, when photocopied, counterfeit items show the word �VOID� in the background. Also, the logo of Mount Rushmore, in the top left portion of the counterfeit item, is incomplete.
Primebank, Le Mars, Iowa Contact: Douglas L. Van Meeteren Telephone: (712) 546-4175 FAX: (712) 546-8785	Counterfeit Cashier's Checks SA-158-2006 May 31, 2006	The counterfeit items bear the routing number 073902313, which is assigned to Primebank, Le Mars, Iowa, but are dissimilar to authentic checks. The counterfeit items display the bank's logo, name, and an Annapolis, Maryland, address in the upper-left portion of the item. "FDIC INSURED" is printed in the top-center portion of the item and "CHEQUE NO." appears in the upper-right corner above an "IMPORTANT NOTICE." "Payable thru WF National Bank, South Central Faribault, MN," is printed in the lower-left side on four lines. The counterfeit items are green with descriptions of security features embedded in the top and bottom borders. Authentic checks display the bank's logo, name, two cities, state, two zip codes and Web address in the top center below the words "ORIGINAL FINANCIAL INSTRUMENT." "CASHIER'S CHECK" is printed in the lower-left corner. Authentic checks have ornate borders with a padlock symbol and a security feature description embedded along the right border.
PrimeSouth Bank, Tallahasse, AL Contact: Melessa T. Rothwein Phone: (334) 283-6594 Fax: (334) 283-4422	Counterfeit Cashier's Checks SA-205-2006 July 27, 2006	The counterfeit items bear the routing number 062206114, which is assigned to PrimeSouth Bank. The counterfeit items are dissimilar to authentic checks and display the name "The Peoples Bank" in the top center above "Tallassee, Alabama 36078" and "Member F.D.I.C." Authentic checks display the name "PrimeSouth" above "BANK" and "Member FDIC" in the top center of the item.
Principal Bank Des Moines, Iowa Contact: William J. Hayen Phone Number: (515) 883-9188 Fax Number: (515) 883-9158	Counterfeit Cashier's Checks SA-4-2006 January 19, 2006	The counterfeit items display the routing number 073922623, which is assigned to Principal Bank, but are dissimilar to authentic items. The counterfeit checks have "Cashier's Check" printed on the top-left side and "Principal Bank" printed in the top center above the misspelled city name and a phone number. The counterfeit items' multicolored check stock is light blue fading to light pink. Authentic items bear the words "CASHIER'S CHECK" in the upper-left corner next to the bank's triangle logo and name. Also, the bank's hours, Web site address, phone number and address are located on the left side above "PAY TO THE ORDER OF." The word "MEMO" is located directly beneath. Authentic secure check stock is yellow, green, tan, or blue paper.
Progressive Bank, N.A. Wheeling, WV Contact: Patti Rose Phone Number: (304) 277-1100 Fax: (304) 277-2001,	Counterfeit Cashier's Checks SA-64-2006 November 16, 2006	Counterfeit cashier's checks issued in the bank's name and using a correct routing number of