Alerts & Counterfeits Chart W

Institution Name	Type of Item Date of Alert	Details
Wainwright Bank & Trust Company Boston, Massachusetts Contact: Mr. John Berry Telephone: (617) 478-4000	Counterfeit Cashier's Checks SA-26-2004 March 25, 2004	The counterfeit instruments are drawn upon the bank and display the bank's proper routing number of 011002550. The counterfeit checks do not resemble the bank's authentic checks. The authentic official checks have a full border and display the bank logo "W." The authentic checks also display "TREASURER'S CHECK" in the upper-center of the check body, while the counterfeit instruments display "CASHIER'S CHECK" in the lower-left corner.
Wakulla Bank Tallahassee, Florida Contact: Ms. Tammy Moore Telephone: (850) 580-0600	Counterfeit Cashier's Checks SA-56-2003 September 22, 2003	The counterfeit instruments include the bank's routing number of 063109702. The border on the counterfeit instruments is blurry and less detailed, while on their backside, the phrase "Original Document" appears faded and less distinctive than on a genuine check.
Waldo State Bank Waldo, WI Contact: Mary Hopeman Telephone: (920) 528-8385 Fax: (920) 528-8242	Counterfeit Cashier's Checks SA-107-2005 August 18, 2005	The counterfeit items do NOT use the proper routing number of 075908027 for Waldo State Bank; the counterfeit items display the routing number of 113104521 for State Bank, La Grange, Texas. The fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different.
Washington Business Bank Olympia, Washington Contact: Patricia Steingruber or Martin Hersrud Phone: (360) 754-1945 Fax: (360) 456-0252	Counterfeit Cashier's Checks SA-113-2006 April 21, 2006	The counterfeit items display the routing number 125108670, which is assigned to Washington Business Bank, but are dissimilar in appearance to authentic checks. The counterfeit items display the bank's logo, address and a telephone number, not associated with the bank, in the top-left corner. "CASHIER'S CHECK" is printed in the top center below a fabricated "FDIC Insured" logo. The counterfeit items include two "AUTHORIZED SIGNATURE" lines in the lower- right corner and the following statement in the top border: "THE DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks display the bank's logo, name, address and telephone number in the top-left corner. "CASHIER'S CHECK" is printed in the top-right corner to the right of an FDIC symbol. The checks also display one authorized signature line in the lower-right corner, a "Remitter" line in the lower-left corner, and large watermark of the bank's logo in the center. Authentic checks are printed on white paper with blue print.
Washington Federal Savings Bank Washington, PA Contact: Kenneth E. Arthur, Jr. Telephone (724) 222-3120 Ext. 1155 Fax: (724) 223-4169	Counterfeit Cashier's Checks SA-61-2007 March 16, 2007	The counterfeit items display the routing number 243374221, which is assigned to Washington Federal Savings Bank. The items are not similar to authentic checks and include the words "OFFICIAL CHECK" below the top border, printed on the right side of the institution's name. In the top-left corner is a "W" logo, which is not associated with the institution. Security feature descriptions are embedded within the top border and detailed on the back. Authentic checks display the words "TREASURER'S CHECK" centered below the top border and include the institution's official logo in the top-left corner. Authentic checks also display the institution's name and the words "AUTHORIZED SIGNATURE" above the lower-right corner. The checks are printed on paper with a pale blue background.
Washington First International Bank Seattle, Washington Contact: Katen Booth Phone: (206) 525-8118 Fax: (206) 528-9300	Counterfeit Cashier's Checks SA-249-2006 August 29, 2006	The counterfeit items display the routing number 125008165, which is assigned to Washington First International Bank. However, the counterfeit items are dissimilar to authentic checks. The counterfeit items display a telephone number, which is not associated with the bank, in the upper-left corner below the bank's logo, name and street address. Embedded in the top border is the statement: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The words "CASHIER'S CHECK" and the FDIC logo are centered at the top of the items. Two signature lines appear in the lower-right corner. Authentic checks display "CASHIER'S CHECK" in the lower-left corner above the wording "VOID AFTER 90 DAYS." Only the city, state and "U.S.A." appear in the upper-left portion below the bank's name and next to the logo. Authentic checks have one signature line in the bottom-right corner and decorative borders on all sides.
Washington Savings Bank Orland Park, IL Contact: Amando D. Melgar, III Phone: (708) 590-7260 Fax: (708) 226-6619	Counterfeit Checks SA-30-2008 February 8, 2008	The counterfeit items display the routing number 071004501, which is assigned to The Federal Home Loan Bank, Chicago, Illinois. The counterfeit items are dissimilar to authentic cashier�s checks and do not display the words �Cashier�s Check.� The counterfeit items display the address �14701 S. LaGrange RD, Orland Park, IL 60462� below the bank�s name in the upper-left corner. The words "Federal Home Loan Bank of Chicago, Oak Lawn, IL" and "FOR" appear in the lower-left corner. Authentic checks display the routing number 271972844, which is assigned to George Washington Savings Bank. The words �CASHIER�S CHECK� appear in the lower-left corner. The address �10240 S. Cicero Ave, Oak Lawn, IL 60453� and the word �Remitter� appear below the bank�s name in the upper-left corner. A padlock icon and security feature statement are printed vertically along the right side. The words �Authorized Signature� are printed in the lower-right corner.
Washington Trust Bank Spokane, Washington Contact: Troy Wunderlich Telephone: (509) 353-4117 Fax: (509) 353-3839	Counterfeit Cashier's Checks SA-176-2008 August 22, 2008	The counterfeit items are apparently being distributed in association with a Canadian lottery scam. The counterfeit items display the routing number 125100089, which is assigned to Washington Trust Bank. The items include security statements in the top border and beneath the signature line.
Washington Trust Bank Spokane, Washington Contact: John R. Weber Telephone: (509) 353-3858 jweber@watrust.com	Counterfeit Cashier's Checks SA-143-2005 October 31, 2005	The counterfeit items display the routing number 125100089, which is assigned to Washington Trust Bank, Spokane, Washington. The counterfeit items are dissimilar to authentic checks. The counterfeit items display a boxed border, although the border lines are different. The counterfeit items also have an oversized logo, and the check serial number is printed in black. Both authentic and counterfeit checks display a pantograph background with the bank logo repeating throughout the check. Authentic checks are perforated on the left side, while counterfeit checks are perforated at the top and bottom.
Waterford Bank, N.A., Toledo, OH Contact: Rick Burkhart Telephone: (419) 720-3547 Fax: (419) 720-3942	Counterfeit Cashier's Checks SA-1--2009 January 30, 2009	The above-named bank has reported that counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 041215854 are being presented for payment nationwide in connection with a mystery shopping scam. The counterfeit checks bear no resemblance to the authentic items and may be identified by the following traits: the instruments are blue in color with black printing, contain a blue Waterford Bank Internet logo in the upper-left corner and a red serial number in the upper-right corner. The words �CASHIER�S CHECK� are located in the upper-center portion of the check followed by an indemnity statement, and include the following security statement in the top border: �For security purposes, the face of this check contains a colored background and microprinting in the border.� The bottom-left section of the item contains the following statement: �Issued by Waterford Bank, Toledo, OH., For Inquiries, Call: 1-866-464-9835.� Please note that this telephone number is not associated with the bank. The following security statement is printed between two padlock icons in the bottom-center section: �Security Features Included. Details on Back,� and the statement: �Countersigned if Amount is Over $5,000� appears beneath the signature line. Items presented to date have been made payable in the amount of $4,998, include a remitter name of S C Inc, and contain an encoded account number of 5254607121. Due to possible variations in the appearance of the bank�s official items and differing scams associated with the counterfeit items, officials of Waterford Bank, N.A. suggest they be contacted to verify authenticity of the bank�s cashier�s checks if received from an unknown or questionable source. Correspondence accompanying the counterfeit checks may contain the letterhead of �Shoppers Challenge Inc., Suite 303-115, 115 1st Avenue, Ashley, ND 58413, Tel/Fax #1-800-963-9714.� A company name of �Shoppers Evaluation, Inc.� is printed in the lower left corner of the letter, which may be signed by Pam Davids, Head Assignment Co-ordinator or Jack Dill, Chief Assignment Co-ordinator. The correspondence informs the recipient that he or she has been selected to represent the company as a mystery shopper. It is explained that the enclosed cashier�s check is to be used during the assignment to make purchases at various merchants and to transfer money using a nationally known wire service. Recipients are instructed to telephone 1-800-963-9714 Ext 102 and then press 1 to connect to a coordinator for detailed instructions.
Watertown Savings Bank, Watertown, Massachusetts Contact: Craig McKenna Telephone: (617) 928-2311 Fax: (617) 249-1954	Counterfeit Cashier's Checks SA-11-2007 January 5, 2007	The counterfeit items are reportedly associated with a Canadian lottery scam, whereby the recipient is notified of unclaimed prize money. The counterfeit items are supposedly sent to cover processing charges or to pay taxes on winnings. Counterfeit items display the routing number 211370176, which is assigned to Watertown Savings Bank. Counterfeit items display the words "CASHIER'S CHECK" in the top-center portion of the item. However, Watertown Savings Bank issues treasurer's checks rather than cashier's checks. The bank's name, location and a telephone number that is not associated with the bank appear in the top-left corner of counterfeit items. Authentic checks display the bank's name in the top-left corner. The wording "TREASURER'S CHECK" appears above the authorized signature line.
Webster Bank, National Association Waterbury, Connecticut Contact: Kim L. Syrop Telephone: 1 (800) 325-2424, press 1, dial 11062 Fax: (203) 284-6860 E-mail: ksyrop@websterbank.com	Counterfeit Official Checks SA-151-2010 December 22, 2010	The counterfeit items display the routing number 092005411, which is assigned to First Interstate Bank, Helena, Montana. The items are markedly dissimilar to authentic official checks. They display a security feature statement embedded in a darkened top border and a circular heat sensor icon centered in the bottom. The words "OFFICIAL CHECK" are shown inside a rectangle in the top-center area. The words "Webster Plaza" are displayed below the bank's logo and name and above the city, state and zip code in the top-left corner. Authentic official checks display the routing number 211170101, which is assigned to Webster Bank, National Association. They display a "VOID" background when copied. A padlock icon and vertical security statement are along the right border. The words "OFFICIAL CHECK" are shown vertically within a darkened rectangle along the left border. The address "145 Bank Street" is displayed below the bank's logo and name and above the city, state and zip code in the top-left corner.
Webster Bank, National Association Waterbury, Connecticut Contact: Denise M. Walker Telephone: (860) 612-5657 Fax: (860) 612-5664	Counterfeit Official Checks SA-16-2007 January 5, 2007	The counterfeit items display the routing number 570010101, which is not associated with the bank. Counterfeit items are similar to authentic checks however, in the upper-right corner, counterfeit items include: "ISSUED BY: TRAVELERS EXPRESS COMPANY, INC." Authentic checks display routing number 092005411, which is assigned to First Interstate Bank. Webster Bank, National Association, issues authentic checks through a Moneygram Payment Systems, Inc. account held at First Interstate Bank. Authentic checks have ornate borders and the following security statement printed below the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THIS DOCUMENT HAS A MICRO- PRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY."
Webster Bank, National Association Waterbury, Connecticut Contact: Denise M. Walker Telephone: (860) 612-5657 Fax: (860) 612-5664	Counterfeit Official Checks SA-62-2006 November 3, 2004	Counterfeit official checks issued in the bank's name and using a fictitious routing number of 570010101 are being presented for payment nationwide in connection with a lottery scam. Counterfeit items are similar to the authentic checks but can be identified by the following characteristics: counterfeit items display a fictitious account number of 001302520010001, include an incorrect Issuer name of "Travelers Express Company, Inc.," and show the Drawer as "Webster Bank, M.A." vs. Webster Bank, N.A. Items presented to date have been payable in the amount of $1,950, use a 7-digit check serial number beginning with the series 212, and have been dated 10/19/06. Correspondence accompanying the checks may contain the letterhead of "Fidelity Assets Inc., 1300 Pennsylvania Avenue, Suite 275, Akron, OH 44310" and be signed by Anthony Preston, Prize Director. Recipients are informed of their winning status and instructed to contact claims agents Brad Tines or Hillary Wilkens by telephone at 1-306-880-0588.
Webster Bank, National Association Waterbury, Connecticut Contact: Denise M. Walker Telephone: (203) 346-6047	Counterfeit Official Checks SA-93-2004 November 23, 2004	The counterfeit items display the proper routing number of 092005411 for Webster Bank. The counterfeit items and the authentic checks are similar; however, the authentic checks are printed on paper stock with a border.
Webster Bank, National Association Waterbury, Connecticut Contact: Denise M. Walker Telephone: (203) 346-6047 Fax: (203) 573-7928	Counterfeit Official Checks SA-155-2005 November 4, 2005	The counterfeit items display the proper routing number 092005411, which is assigned to Travelers Express. Webster Bank, National Association, Waterbury, Connecticut, issues official checks through Travelers Express. Some counterfeit items are relatively similar to authentic checks, while others have more distinguishing characteristics. Authentic checks have the wording �Official Check" on the left edge of the checks, while neither of the counterfeit items display wording on the left edge of the check.
Webster Five Cents Savings Bank, Webster, MA Contact: Wanita Letendre Telephone: (508) 438-3515 Fax: (508) 438-3598	Missing, Lost or Stolen Official Checks SA-102-2008 May 13, 2008	Official checks bearing the institution's name are missing, lost or stolen in transit from the check printing company. The serial numbers associated with these checks are T-84051 through T-84250, and T-84851 through T-85050. The checks display the routing number 211372857, which is assigned to Webster Five Cents Savings Bank.
Welcome State Bank, Welcome, MN Contact: Mark A. Stoffel Telephone: (507) 728-8251 Fax: (507) 728-8819	Counterfeit Cashier's Checks SA-18-2009 January 8, 2009	The counterfeit items display the routing number 091210993, which is assigned to Welcome State Bank. The items also display security feature statements embedded in the top border and along the bottom border between two padlock icons. The word's "CASHIER'S CHECK" are shown in the top-left corner and a toll-free telephone number is shown below the bank's name and address in the top-center area. Authentic cashier's checks display a designed border on all four sides and a security statement below the written dollar amount line. A padlock icon is shown on the right side of the dollar amount line and the words "CASHIER'S CHECK" are shown in the lower-left corner.
Wells Federal Bank, FSB Wells, MN Contact: James D. Moll Telephone: (507) 553-4117 Fax: (507) 553-6609	Counterfeit Money Orders SA-79-2010 June 14, 2010	The counterfeit items display the routing number 011007092, which is assigned to The Bank of New York Mellon, Everett, Massachusetts. Wells Federal Bank, FSB, issues its money orders through Money Gram Payment Systems, Incorporated, Minneapolis, Minnesota, using an account at The Bank of New York Mellon. A security feature statement is centered in a box within the top border. The words "Agent Check" and "Money Order" are displayed in the top-center area of the items. Authentic cashier's checks are yellow and display darkened top and bottom borders, with a security feature statement embedded in the top border. The words "Agent Check" and "Money Order" are displayed in the center of the items. The numerical dollar amount appears in a box entitled "AMOUNT" above a microprint signature line in the lower-right corner.
Wells River Savings Bank Wells River, Vermont Contact: Mary Jo Locke Telephone: (802) 757-3244, extension 240 Fax: (802) 757-3264	Counterfeit Cashier's Checks SA-106-2006 April 14, 2006	The counterfeit items display the routing number 211674788, which is assigned to Wells River Savings Bank. The counterfeit items also display the bank's name, the wording "CASHIER'S CHECK," date cell, and amount cell inside of rectangular-shaped boxes throughout the item. The wording "CASHIER'S CHECK" is displayed near the top-center portion of the item. However, authentic checks are referred to as "TREASURER'S CHECKS" and the wording is displayed in the lower-left corner of the checks. Authentic treasurer's checks display the bank's name in the top-center portion of the check, with the city, state and zip code beneath. Authentic checks do not display any rectangular-shaped boxes.
Westamerica Bank San Rafael, CA Contact: Susan Estes Phone: (707) 863-6154 or (800) 848-1088 FAX: (707) 863-6072	Counterfeit Cashier's Checks SA-119-2009 July 21, 2009	Counterfeit cashier's checks bearing the name County Bank, Merced, California, are in circulation. County Bank was closed by the FDIC on February 6, 2009, and Westamerica Bank, San Rafael, California, assumed all of its deposits. The counterfeit items display the routing number 121137001, which is assigned to County Bank. The items are similar to County Bank's authentic cashier's checks. County Bank's outstanding authentic checks are still valid and they are accepted at Westamerica Bank. Authentic cashier's checks display the logo, name, P.O. Box address, and toll-free telephone number of Westamerica Bank in the top-center area of the check.
Westborough Savings Bank Westborough, MA Contact: Vickie Bouvier Phone: (508) 366-4111 extension 3202 Fax: (508) 616-9206	Counterfeit Official Checks SA-211-2006 July 28, 2006	The counterfeit items display the routing number 211370396, which is assigned to Westborough Savings Bank. The counterfeit items are not similar to authentic checks and are printed on green paper with black print. The words "OFFICIAL CHECK" are printed in the top-center portion of the items, and the FDIC symbol is located in the upper-right corner. A cupola logo appears in the upper-left corner of the counterfeit items, and a statement that the check is drawn on New England Payment Systems, Boston, Massachusetts, appears in the lower-left corner. The following statement is embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks display the bank's star logo, made up of five "W's" in a circle, in the upper-left corner. Authentic checks are printed on blue check stock with dark blue printing. The following statement is embedded in the top border: "WARNING! THIS DOCUMENT CONTAINS A VOID FEATURE PANTOGRAPH TO GUARD AGAINST TAMPERING."
West Coast Bank Lake Oswego, OR Contact: Jeffrey Korte Phone Number: (503) 454-3377 Fax Number: (503) 454-3353	Counterfeit Cashier's Checks SA-124-2008 June 16, 2008	The counterfeit items display the routing number 123200088, which is assigned to West Coast Bank. The items are very similar to authentic cashier's checks. Authentic checks have a foil strip with a hologram embedded across the top. The counterfeit items do not have a hologram imbedded in the strip across the top. In addition, on authentic checks the words "SECURITY DOCUMENT" are repeatedly displayed as a background pattern.
West Coast Bank Lake Oswego, Oregon Contact: Jeffrey Korte Phone Number: (503) 454-3377 Fax Number: (503) 454-3353	Counterfeit Cashier's Checks SA-5-2006 January 19, 2006	The counterfeit items are dissimilar to authentic cashier's checks. The counterfeit checks display a logo of a triangle with diagonal stripes, and they do not include the bank's telephone number. The counterfeit items are printed on bank stock paper with a tan background and micro-printing, with a watermark on the reverse side. Authentic cashier's checks display the bank's logo, which is a triangle containing tree and river shapes, in the top-center portion of the check. Authentic checks also display the bank's telephone number directly beneath "Lake Oswego, Oregon." The checks are multicolored, with a range of peach, yellow and green shades from left to right. Also, authentic checks have a foil strip hologram on the top, a lock symbol to the right of the dollar amount line, and a gray strip at the bottom.
West End Bank, S.B. (formerly known as West End Savings Bank) Richmond, IN Contact: Beth Newton Phone Number: (765) 962-9587, extension 261 Fax: (765) 962-1407	Counterfeit Cashier's Checks SA-119-2008 May 30, 2008	The counterfeit items display the routing number 274970814, which is assigned to West End Bank, S.B.; however, West End Bank, S.B. does not issue cashier's checks. It does, however, issue official checks. The counterfeit items display the words "CASHIER'S CHECK" in the top-left corner. The following security statement is embedded within a darkened top border with rounded corners: "FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." A security feature statement is also shown along the bottom border between two padlocks. The bank's logo, name, city, state and a telephone number ("1.866.469.8706"), which is not associated with the bank, are displayed in the top center. A rectangular box containing the numeric dollar amount is shown on the right side. Authentic official checks display the routing number 096016765, which is assigned to US Bank, Saint Paul, Minnesota. West End Bank, S.B. issues official checks using a payable-through account at US Bank. The following security feature statement and the words "OFFICIAL CHECK" are centered 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 bank's logo, name and address are shown in the top-left corner. Two "DESCRIPTION" lines are in the lower-left corner.
West Plains Bank and Trust Company, West Plains, Missouri Contact: Eric J. Gibson Phone Number: (417) 256-2147, est: 237 Fax: (417) 256-2147	Counterfeit Cashier's Checks SA-47-2010 May 3, 2010	The counterfeit items display the routing number 081502530, which is assigned to West Plains Bank and Trust Company. The items are similar to authentic checks; however, the counterfeit items are light blue and have a security feature statement at the top. Authentic cashier's checks are tan and have ornate borders with a security padlock icon embedded in the right border.
West Plains Bank and Trust Company, West Plains, Missouri Contact: Eric J. Gibson Phone Number: (417) 256-2147 Fax: (417) 256-1531	Counterfeit Cashier's Checks SA-41-2010 April 27, 2010	The counterfeit items display the routing number 081502530, which is assigned to West Plains Bank and Trust Company. The items are dissimilar to authentic cashier's checks. They are borderless and the word "Plains" in the bank name is misspelled as "Plaines." West Plains Bank and Trust Company issues two different authentic cashier's checks: The first version of an authentic check has ornate borders and is perforated on the left side. A padlock icon and vertical security statement are embedded in the right border. The second version of an authentic check has ornate borders and is perforated at the bottom. A heat-sensitive "THERMO GUARD" circle is under the word "DOLLARS" on the right side. The words "CASHIER'S CHECK" are near the top center.
West Valley National Bank, Avondale, AZ Contact: Nicole Mackesy Phone Number: (623) 536-9862 Fax: (623) 536-8412	Counterfeit Cashier's Checks Alert-45-2008 November 6, 2008	The above-named bank has reported that counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 122106222 are being presented for payment nationwide in connection with a mystery shopping scam. The counterfeit checks do not resemble the authentic items and may be identified by the following traits: the instruments are of unknown color and contain the words �CASHIER�S CHECK� in the upper-left corner. The bank�s logo and name appear in the top-center portion of the check along with a telephone number of 1-888-366-0361. This telephone number is not associated with the bank but rather with the fraudsters. The following security statement is located within the top border of the instrument: �FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER.� Both the Pay to the Order of and payable dollar amount sections are underscored. The following security statement is located within the bottom border surrounded by padlock icons: �SECURITY FEATURES INCLUDED. DETAILS ON BACK.� Items presented to date have been made payable in the amount of $4,820, include a remitter name of �Market Vision Inc.,� and include a 9-digit check serial number. Due to possible variations in the appearance of the bank�s official items and differing scams associated with the counterfeit items, officials of West Valley National Bank suggest they be contacted to verify authenticity of the bank�s cashier�s checks if received from an unknown or questionable source. Correspondence accompanying the counterfeit checks may contain the letterhead of �Market Vision Inc. Shopping Business Solutions, 283 Orenda Road, Brampton, ON L6T 5S3, Tel/Fax # 1-289-888-2859.� The letter may be signed by Susan Hollands, Human Resources Manager. The correspondence informs the recipient that he or she has been selected to represent the company as a secret shopper. It is explained that the enclosed cashier�s check is to be used during the assignment to make purchases at various merchants and to transfer money using a nationally known wire service. Recipients are instructed to contact 1-289-888-2859 Ext 200, press 1, state his or her name, and to wait for the call to be answered. Note that this telephone number originates from Ontario, Canada.
Western National Bank Odessa, TX Contact: Rebecca Lozano Phone Number: (432) 617-1216 Fax: (432) 617-1345	Counterfeit Personal Money Orders SA-2-2010 January 7, 2010	The counterfeit items display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. Western National Bank's personal money orders are issued by Moneygram Payment Systems, Inc., Minneapolis, Minnesota, through an account at Boston Safe Deposit & Trust Company. The items are dissimilar to authentic personal money orders and have a "VOID" background when copied. A security feature statement is embedded in a darkened top border and a heat-sensitive circle is centered at the bottom border. A toll-free telephone number, which is not associated with the bank, is shown below that bank's logo and name in the top center. A padlock and security statement are on the reverse side. Authentic personal money orders have a blue background with a white center and blue borders. A security feature statement is shown below the top border in the centered area. Above the signature line is the conditional purchase statement: "Purchasers, by signing you agree to the service charge and other terms on the reverse side."
Westfield Bank, F.S.B. Westfield Center, OH Contact: Melanie Vonovick Phone Number: (330) 887-6980 Fax: (330) 887-4027	Counterfeit Cashier's Checks SA-182-2009 October 16, 2009	Westfield Bank does not issue cashier's checks; however, it does issue treasurer's checks. The counterfeit items display the routing number 041272279, which is assigned to Westfield Bank, FSB. A security feature statement is embedded within a darkened top border. The words "Cashier's Check" are top-centered and the date appears directly below. The word "Remitter" appears in the lower-left corner. The word "Drawer" appears directly below the numerical dollar amount on the right side of the items. Authentic checks display the bank's logo in the background with the words "Treasurer's Check" in the top center. A "Memo" line is displayed in the lower-left corner.
Westside Bank Hiram, GA Contact: Pat Stalfort Phone Number: (770) 445-1855 Fax: (770) 445-3401	Counterfeit Expense Checks SA-125-2009 August 13, 2009	The counterfeit items display the routing number 061120822, which is assigned to WestSide Bank. The items are dissimilar to authentic expense checks. The counterfeit items display a security feature statement embedded in a darkened top border. Authentic expense checks have a light blue background and a thin black border, and display a columned vertical "VOID" background when copied.
Westside Community Bank University Place, WA Contact: Brian H. Rennie Phone Number: (253) 565-9737 Fax: (253) 565-9705	Counterfeit Cashier's Checks SA-79-2007 March 27, 2007	The counterfeit items are reportedly associated with a lottery scam. The counterfeit items display the routing number 125108311, which is assigned to Westside Community Bank. The items also display the following security statement embedded within the top border: "FOR SECURITY PURPOSES, THE BACK OF THE DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." The bank's main office address (University Place, WA) and one branch address (Tacoma, WA) appear to the right of the bank's name below the top border. Authentic checks display the following security statement below the printed dollar amount line: "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, AUTHENTIC WATERMARK AND CHLOROSTAIN PAPER; ABSENCE OF THESE FEATURES WILL INDICATE A COPY." The bank's main office address and telephone number, and the names and telephone numbers of two branch offices (Parkland Branch) and (Puyallup Branch) appear to the right of the bank's name in the top-center portion. Authentic checks also have ornate borders. A security padlock symbol is incorporated in the right border.
Western Bank, Lordsburg, NM Contact: Linda Nichols Phone (505) 388-3521 Fax: (505) 388-0800	Counterfeit Cashier's Checks SA-265-2007 September 21, 2007	The counterfeit items display the routing number 112200824, which is assigned to Western Bank. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items have ornate borders on three sides and display the words "CASHIER'S CHECK" inside a rectangle with rounded corners centered within the top border. The following security statement appears below the top border 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 word "REMITTER" appears in the lower-left corner. Authentic cashier's checks are light green and have dark green top and bottom borders. The following security feature statement is embedded within the top border: "THE FACE OF THE DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER." A thumb area with "RUB RED IMAGE" printed above and "FADES WITH HEAT" printed below is centered above the statements "SECURITY FEATURES INCLUDED. DETAILS ON BACK" centered in the bottom border. A padlock icon appears on each side of the statement. The words "CASHIER'S CHECK" are displayed in the lower-left corner. The bank's name, address, and telephone number ("(505) 388-3521") appear in the top-center portion of authentic cashier's checks.
Western Bank St. Paul, Minnesota Contact: Cheryl Grimes Phone (651) 290-8151 Fax: (651) 290-8147	Counterfeit Cashier's Checks SA-38-2006 February 23, 2006	The counterfeit items display the routing number 096000661, which is assigned to Western Bank, but are dissimilar to authentic cashier's checks in appearance. The counterfeit items bear the bank's name and address on the top-left side, the words "CASHIER'S CHECK" on the top-right side, and the words "DATE" and "AMOUNT" inside rectangular boxes on the right side. The counterfeit items do not display the bank's logo. Authentic cashier's checks display the bank's logo next to the bank's name. The phrases "Member FDIC" and "Equal Housing Lender" and the bank's address are printed in small type below the bank's name. The words "Cashiers Check" are displayed in the top-right corner. Authentic checks are printed on light-blue paper with dark-blue borders.
Western Commerce Bank Carlsbad, New Mexico Contact: Maribel Lopez Telephone: (505) 887-6686, Extension 575 Fax: (505) 887-5948	Counterfeit Cashier's Checks SA-159-2006 May 31, 2006	The counterfeit items display one of two routing numbers. The first routing number displayed on some of the counterfeit items is 112201085, which is assigned to Western Commerce Bank. The second routing number displayed on some of the counterfeit items is 103101822, which is assigned to First Bank and Trust, Clinton, Oklahoma. Both versions of the counterfeit items display the following statement directly above the top signature line: "TWO SIGNATURES REQUIRED IN EXCESS OF $5000.00." In addition, both versions of the counterfeit items display a padlock symbol and the words "Security Features Details on Back" across the right edge. Beneath the "PAY TO THE ORDER OF" line, the words "THE SUM" precede the dollar amount. The counterfeit items with the 103101822 routing number are negative images of authentic checks as the logo and box above the "TWO SIGNATURES REQUIRED" line have dark rather than white backgrounds. Authentic cashier's checks display the wording "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK" across the top edge. Also, authentic checks display a number below the list of branches in the top-center portion and the statement "TWO SIGNATURES REQUIRED IN EXCESS OF $500.00" directly above the top signature line. Authentic checks do not display a padlock symbol.
Western Union Contact: Detective Pete Holt of the Raleigh, North Carolina, Police Department at 919-390-3555.	Stolen Money Orders FDIC FIL-41-2001 May 15, 2001	The stolen money orders have serial numbers ranging from 06-260993307-6 through and including 06-260993538-0 and 06-260697200 through and including 06-260697599, and can be issued for amounts up to $1,000 each.
Westfield Bank Westfield, MA Contact: William M. Berz, Telephone: (413) 572-4241 Fax: (413) 568-2970	Counterfeit Treasurer's Checks SA-281-2007 October 19, 2007	The counterfeit items are associated with a lottery scam and are included with correspondence from "Royal Award Solutions" or "Global Sweepstakes." The counterfeit items display the routing number 211871604, which is assigned to Westfield Bank. The items are similar to authentic checks; however, the counterfeit items display a security statement embedded in the top border. Authentic checks display a rectangular box for the numerical dollar amount and do not have a security statement embedded in the top border.
White Oak State Bank White Oak, TX Contact: Rhonda Wooddell Telephone: (903) 759-3836 Fax: (903) 297-4825	Counterfeit Cashier's Checks SA-102-2005 August 18, 2005	The counterfeit items display the proper routing number of 111904338 for White Oak State Bank. The layout of the counterfeit items and the layout of authentic checks appear similar. However, the counterfeit items are printed on a blue and green background, and authentic cashier's checks are printed on a maroon background. The top border of the counterfeit items includes a notice about the blue and green background and a watermark on the back. Authentic checks do not include this notice.
Whitney National Bank New Orleans, LA Contact: Beverly Beals Telephone: (504) 729-1322 Fax: (504) 729-1324	Counterfeit Cashier's Checks SA-37-2007 June 21, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 065000171 are being presented for payment nationwide in connection with at least two lottery scams. The counterfeit checks resemble the authentic items, but may be identified by the following: the instruments may be light blue or yellow in color with a basket weave pattern. A padlock icon and the following security statement may be present within the right border: �Security features included. Details on back.� The checks do not contain a remitter line, a security padlock icon behind the word �DOLLARS,� or a security statement below the written amount line. Items presented to date have been made payable in the amount of $2,450.00 and have been dated 05/23/2007 to present. Due to possible variations of appearance, it is suggested that officials of Whitney 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 �Pacific Funds Management, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino, PO Box 34, Windsor, Ontario� or �County Shoppers Sweepstakes, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino, Post Office Box 2, Toronto, Ontario.� Other than having a different letterhead and contact phone numbers, both letters read the same. The letters alert the recipient that he or she is a winner in the County Shoppers Sweepstakes held on May 10, 2007, that his or her name was attached to ticket # 801-410-277 and that he or she has won $68,000.00. The letter states the $2,450 (which has been deducted from their $68,000) is to pay accounting, tax processing, and clearance fees, which must be paid before the remainder of the money can be paid out. The letter instructs the recipient to contact the claims agent at 1 (601) 728-4312 or 1 (902) 412-0547 for the processing and remittance of their prize. It also states that all prize money must be claimed by June 22, 2007. The letter is signed by Donna Howard, Senior Vice President, Promotions.
Willamette Valley Bank Salem, OR Contact: Shelley Van Antwerp Phone: (503) 763-6346 Fax: (503) 485-2218	Counterfeit Checks SA-50-2008 March 11, 2008	The counterfeit items are reportedly associated with a mystery shopper scam. The counterfeit items display the routing number 123206859, which is assigned to Willamette Valley Bank, but are markedly dissimilar to authentic official checks. The counterfeit items display the security feature statement "SECURITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS � THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS" embedded within a darkened top border. The bank's logo, name (repeated twice), P.O. Box 2747, and street address are in the top-left corner. The counterfeit items have rounded corners and are blue with a pink and white patterned background. They also display a three-columned "VOID" background when copied. Authentic official checks display the routing number 122042205, which is assigned to Preferred Bank, Los Angeles, California. Willamette Valley Bank issues official checks through Moneygram Payment Systems, Inc., Minneapolis, Minnesota, using a payable-through account at Preferred Bank. The following security feature statement is shown 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." A "NOTICE TO CUSTOMER" regarding an indemnity bond and the word "Remitter" appear in the top-left corner. The bank's logo, name, address and telephone number are in the top-center area. The words "OFFICIAL CHECK" are shown in the lower-left corner. A security padlock and statement appear to the right of "DOLLARS." The bank's name is repeated as "DRAWER:" above the signature line. Authentic official checks have an ornate border, squared corners and a green and white background.
Wilshire State Bank Los Angeles, CA Contact: Karen May Phone: (213) 427-7710 Fax: (213) 388-1315	Counterfeit Cashier's Checks SA-256-2006 September 8, 2006	The counterfeit items display the routing number 122038251, which is assigned to Wilshire State Bank, but are dissimilar to authentic items. The counterfeit items display a telephone number, which is not associated with the bank, below the bank's logo, name and the Valley Office (Northridge, California) address. The statement "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER" is embedded in the top border. The statement "THE BACK OF THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK - HOLD AT AN ANGLE TO VIEW" is embedded in the bottom border. Authentic Wilshire State Bank checks are printed on blue-colored paper and display security feature descriptions in script font below the "PAY TO THE ORDER OF" line. Authentic items have a padlock symbol in the right-center portion of the check.
Wilson State Bank Wilson, Texas Contact: Mr. Kelly Livingston Telephone: (806) 628-6551	Counterfeit Cashier's Checks SA-83-2003 July 8, 2003	The counterfeit instruments include the bank's routing number of 111319004. The counterfeit items appear to be almost exact duplicates of the bank's genuine checks.
The Wilton Bank Wilton, CT Contact: Jerry Shpunt Telephone: (203) 762-2265 Fax: (203) 761-9662	Counterfeit Cashier's Checks SA-111-2009 July 20, 2009	The counterfeit items display the routing number 021110966, which is assigned to The Wilton Bank. The items also display a security feature statement embedded in the top border and along the bottom border between two padlocks. Lines are displayed for "PAY TO THE ORDER OF, DOLLAR, and REMITTER." Also displayed are the bank's logo, name, location and a telephone number, which is not associated with the bank. A notice to customers is shown in the lower-left corner. Authentic cashier's checks display a pink background. The bank's logo, name and P.O Box address are in the top-left corner. A padlock icon is on the lower-right side of the check just above the signature line.
The Wilton Bank Wilton, Connecticut Contact: Jerry Shpunt Telephone: (203) 762-2265	Counterfeit Cashier's Checks SA-113-2005 August 31, 2005	The counterfeit items display the proper routing number of 021110966 for The Wilton Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. On the counterfeit items, "THE WILTON BANK" is printed in the top-center portion of the item in large, bold type, with "Cashier's Check" printed directly beneath it. On authentic cashier's checks, the name of the bank is printed in the top-center portion of the check, but in considerably smaller type and enclosed in the bank logo. Also on authentic checks, "CASHIER'S CHECK" is printed in large, bold type in the lower-left portion of the check.
Windsor Locks Community Bank, FSL Windsor Locks, Connecticut, Contact: Mr. Fred Stroiney Telephone: (860) 623-2403 FAX: (860) 623-2770	Counterfeit Cashier's Checks SA-68-2003 October 24, 2003	These instruments are drawn upon the bank and display the bank's routing number of 211170172. However, the counterfeit items do not resemble the bank's genuine cashier's checks, as the layout, style, and fonts are different.
Windona National Bank, FSL Winona, MN, Contact: Maureen Denzer Telephone: (507) 454-9249 Fax: (507) 454-9201	Counterfeit Cashier's Checks SA-63-2006 November, 8, 2006	Counterfeit cashier's checks issued in the bank's name and using a correct routing number of 091900216 are being presented for payment locally and nationwide in connection with a mystery shopper scam. Counterfeit items may be identified by the following traits: The checks are brown in color with a green swirled background. The bank's name and logo appear in the upper-left corner of the check with the words "Cashier's Check" printed in the top-center portion of the item and enclosed in a box. The center of the instrument contains a rectangle with six arrows pointing towards the drawer name and the dollar amount of the check. The top portion of the rectangular area contains the phrase "Match the amount in words with the amount in numbers." To the right of the box is the drawer bank information followed by an authorized signature line. The remitter information appears directly beneath the signature line. Items presented to date contain a check number of 0014588, are payable in the amount of $3,560, and include a remitter name of MysteryShop, Inc. Correspondence accompanying the checks may contain the letterhead of "Mysteryshop Inc., www.mysteryshop.com, Suite 290, 80 Queen Street, Kitchener, ON N2H 6L4, 519-694-4674 and may be signed by Susan Hutchins, Human Resources Manager. The letter informs the recipient that he or she has been chosen to represent the company as a secret shopper. A statement explains that the enclosed cashier's check is to be used to purchase merchandise at various nationally known merchants and to transfer money using a nationally known wire service. The funds to be spent at each location are divided into specific dollar amounts, with the shopper being allotted the remaining funds as payment for his or her mystery shopper service. The recipient is instructed to call 519-694-4674-ext. 200, listen to the message, and then press 1. The recipient should then state his or her name and wait for the call to be answered. He or she will then receive detailed instructions on how to proceed.
Winona National Bank Winona, Minnesota Contact: Maureen Flynn Telephone: (507) 454-9249 Fax: (507) 454-9201	Counterfeit Cashier's Checks SA-48-2007 August 2, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 091900216 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 maroon in color with a marbled background and contains the following statement within the top border: �THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK.� The checks do not include a remitter section. Items presented to date have been made payable in the amount of $4,800.00. Due to possible variations of appearance, it is suggested that officials of Winona 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 items may contain the letterhead of �Capital One Services Inc., PO.BOX 85508, Richmond, VA 23285-5508.� The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact Patrick Sanchez of the Prize Paying Department at 1-647-219-8792 by a specific date or the money will be forfeited. Note that this telephone number originates out of Toronto, Ontario. The letter further states that the enclosed check is to be used to ��help you cover the Documentations and Insurance fees involved in your winnings.� The letter may be signed by James Y. Kean, Vice President.
Winona National Bank Winona, Minnesota Contact: Jeff Peatrowsky Telephone: (507) 454-9223	Counterfeit Cashier's Checks SA-312-2006 November 17, 2006	The counterfeit items display the routing number 091900216, which is assigned to Winona National Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" inside of a box in the top-center portion of the item. The bank's name, location, and a toll-free telephone number, which is not associated with the bank, appear in the top-left corner. The printed dollar amount is preceded by large arrows.
Wolf River Community Bank New London, MN Contact: Robbie L. Miller Telephone: (920) 982-0055 Fax: (920) 982-9058	Counterfeit Teller Checks SA-121-2009 July 21, 2009	The counterfeit items display the routing number 075972105, which is assigned to Wolf River Community Bank. The items are very similar to authentic teller checks; however, the counterfeit items display the following security feature statement embedded in a darkened top border: "THIS DOCUMENT HAS A GRADUATED BACKGROUND, DARK TO LIGHT. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks are light blue with gray print and ornate borders. The following security feature statement is centered below the top border: "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, WATERMARK AND A THERMOCHROMIC ICON; ABSENCE OF THESE FEATURES WILL INDICATE A COPY."
Wood and Huston Bank Marshall, MO Contact: Jeff Crawford Telephone: (660) 886-6825, extension 1550 Fax: (660) 886-3950	Counterfeit Official Checks SA-132-2009 August 18, 2009	The counterfeit items display the routing number 101901833, which is assigned to Wood and Huston Bank. The items are pale grey and have a security feature statement embedded in the top and bottom borders between an ornate design. The bank's logo, location and a toll-free telephone number, not associated with the bank, are top-centered. The zip code displayed is incorrect and reads "65840" instead of "65340," the zip code displayed on authentic checks. Authentic checks are bluestone in color and have a single-lined border. The security feature statement "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, AUTHENTIC WATERMARK, AND CHLOROSTAIN PAPER; ABSENCE OF THESE FEATURES WILL INDICATE A COPY" appears below the payee line.
Woodhaven National Bank Fort Worth, Texas Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-13 March 9, 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 051900353, are being presented for payment in connection with certain advanced-fee scams.
Woodhaven National Bank Fort Worth, Texas Contact: Joshua Spivey Telephone: (817) 496-6700 Fax: (817) 496-4122	Counterfeit Cashier's Checks SA-46-2006 March 1, 2006	The counterfeit items display the routing number 051900353, which is assigned to the Charleston, West Virginia, branch office of Branch Banking & Trust Company (BB&T). Woodhaven National Bank issues cashier's checks through BB&T. There are at least two versions of counterfeit items bearing the name of Woodhaven National Bank. The first counterfeit item displays '"CASHIER'S CHECK'" inside a dark box in the top-center portion of the item. The bank's name is framed inside a box that is rounded on top and located in the upper-left corner of the item. The second counterfeit item displays '"CASHIER'S CHECK'" inside a dark box in the top-center portion of the item. The bank's name is printed to the right of a circular-shaped logo located in top-left corner of the item. Authentic cashier's checks display the bank's logo of the bank's name framed inside a box that is rounded on top and located in the upper-center portion of the check. The bank's address is shown directly beneath the logo, with a remitter line displayed to the left of the bank's address. The wording '"CASHIER'S CHECK'" is displayed in the top-right corner of the check and is not inside of a box.
Wrentham Co-operative Bank Wrentham, MA Contact: Kevin J. Browne Telephone: (508) 384-6101 Fax: (508) 384-8547	Counterfeit Cashier's Checks SA-125-2008 June 16, 2008	The counterfeit items display the routing number 211371938, which is an invalid routing number. Wrentham Co-operative Bank does not issue cashier's checks; however, it does issue treasurer's checks. The counterfeit items have an ornate border along the top and sides. The words "CASHIER'S CHECK" are inside a rectangular box embedded in the center of the top border with the statement "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK" shown on each side. The bank's name and "P.O. Box 250, Wrentham, MA 02093" appear in the lower-left corner. The bank's name is repeated as "DRAWER" above a single signature line on the right side. The word "REMITTER" is in the top-left corner. Authentic treasurer's checks are light blue with ornate borders on all sides. They display the routing number 096016765, which is assigned to US Bank, Saint Paul, Minnesota. Wrentham Co-operative Bank treasurer's checks are issued by Moneygram Payment Systems, Inc., Minneapolis, Minnesota, through US Bank. The bank's name and logo (an oblong circle with a house and tree icon) are in the top-left corner. The following security statement is 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 words "TREASURER'S CHECK" are shown in a rectangular box and the bank's name, city and state are in the lower-left corner. "TWO SIGNATURES ARE REQUIRED FOR AMOUNTS OVER $10,000" and "DRAWER: WRENTHAM CO-OPERATIVE BANK" are shown above two signature lines in the lower-right corner. Each signature line has the words "AUTHORIZED SIGNATURE" beneath it.
Wyoming State Bank, Laramie, WY Contact: Christine Trumbull Telephone: (307)-721-7567 Fax: (307) 721-9102	Counterfeit Checks SA-210-2008 November 17, 2008	The counterfeit items display the routing number 107007139, which is assigned to Wyoming State Bank. The items also display a security feature statement embedded in the top and bottom borders. The bank's name and address appear in the top-left corner, and a padlock icon and vertical security statement are embedded in the right border. Authentic checks display the words "CASHIER'S CHECK" in the lower-left corner and have a security statement just below the top border. The bank's name and address appear in the top-center area. A padlock icon and security statement are shown just inside the right border.
Yadkin Valley Bank and Trust Company (known as Yadkin Valley Bank), Elkin, NC Contact: Judy Grubert Telephone: (704) 768-1127 Fax: (704) 871-8919	Counterfeit Official Checks SA-15-2010 February 5, 2010	The counterfeit items display the routing number 053102117, which is assigned to Yadkin Valley Bank and Trust Company. The items are dissimilar to authentic official checks and do not display an "OFFICIAL CHECK" designation. An incorrect city (Jefferson) is noted in the top center. A security feature statement is embedded in a darkened top border and along the bottom border between two padlocks. The word "MEMO" is found in the lower-left corner. Authentic official checks are white with green lettering and when copied have a "VOID" background. A security feature statement is embedded in a darkened top and bottom border. The check number is listed in the top-right corner and is shown in red.
Yoakum National Bank Yoakum, TX Contact: Judy Grubert Telephone: 361-293-5225, ext. 250 Fax: 361-293-7322,	Counterfeit Cashier�s Checks SA-42-2008 February 25, 2008	The counterfeit items display the routing number 114902227, which is assigned to The Yoakum National Bank, and are markedly dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement embedded in a darkened top border. The words "CASHIER'S CHECK" appear in the top center. The bank's name, address and a telephone number ("1-866- 228-7063"), which that is not associated with the bank, appear in the top-left corner. The bank's name is repeated in the signature area above the words "AUTHORIZED SIGNATURE." No preprinted lines are displayed on the counterfeit items. Authentic checks display the words "CASHIER'S CHECK" in the lower-left corner. The bank's logo (an hour-glass icon) and name appear in the top-left corner. A "NOTICE TO CUSTOMER" regarding an indemnity bond is printed in the top-right corner. The words "VICE PRESIDENT ASST CASHIER" appear below the signature line in the lower-right corner.
Yoakum National Bank Yoakum, TX Contact: Judy Grubert Telephone: 361-293-5225 Fax: 361-293-7322,	Counterfeit Cashier�s Checks SA-13-2008 February 20, 2008	The above-named bank has reported that counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 114902227 are being presented for payment nationwide in connection with a money transfer agent scam. Counterfeit items may bear no resemblance to the authentic checks and may be identified by the following traits: checks contain a dark blue border and a 7-digit serial number in both the upper-right corner and center-right area of the check. The bank�s name and address of �301 Grand Avenue, Yoakum, TX� appear in the upper-left corner of the instrument followed by a nonbank telephone number of 1-866-228-7063. The following security statement is printed within the top border: �THIS CHECK IS VOID WITHOUT A COLORED BORDER AND BACKGROUND PLUS A KNIGHT AND FINGERPRINT WATERMARK ON THE BACK. HOLD AT ANGLE TO VIEW.� The words �CASHIER�S CHECK� are located in the top center portion of the check followed by an abbreviated routing number of 88-2227/1149. The words �YOAKUM NATIONAL BANK� are typed above the signature area in the bottom-right portion of the item, with the words �AUTHORIZED SIGNATURE� appearing beneath the signature area. Items presented to date have been made payable in the amount of $2,666, contain a check serial number of �2997772,� lack any underscoring and logos, and are dated 01/28/08. Due to possible variations in appearance of the bank�s cashier�s checks and scams, it is suggested that officials of Yoakum National Bank be contacted to verify the authenticity of any of the bank�s official items, if received from an unknown or questionable source. Correspondence related to this scam has been received by potential victims via e-mail in response to a resume he or she has posted on-line. The scam artist solicits the innocent consumer for a job as a �Payment Officer/Book Keeper� for a major company. The purported job is to collect payments from numerous customers, process the payments by depositing the funds into the �employee�s� personal bank account, and then wire 90 percent of the deposited amount immediately to a third party. Victims are instructed to retain 10 percent of the amount as payment. The payments sent to the potential victims are actually counterfeit cashier�s checks, which will eventually be returned as uncollected. Thus, the �employee� will lose the money that he or she has wired out.
Yukon National Bank Yukon, Oklahoma Contact: Ms. Marsha Provence Telephone: (405) 354-5281 Ext. 216	Counterfeit Cashier�s Checks FDIC FIL-50-2002 May 22, 2002	The bank's name is misspelled as "Yunkon National Bank" in the lower left corner of the counterfeit instruments. The check number, routing number and account number on the counterfeit items appear to be typewritten and not MICR encoded.
Zavala County Bank Crystal City, TX Contact: Deborah G. Bradshaw Telephone: (830) 374-5866 Fax: (830) 374-22256	Counterfeit Cashier�s Checks SA-149-2007 June 7, 2007	The counterfeit items are reportedly associated with a secret shopper scam. The counterfeit items display the routing number 114910222, which is assigned to Zavala County Bank, but are markedly dissimilar to authentic bank money orders. The items are salmon in color and display "CASHIER'S CHECK" in the top-center portion. The bank's name and address, including a former street address of "401 W Zavala," appear in the lower-left corner. The word "DRAWER" and the bank's name are printed above the authorized signature line in the lower-right corner. Zavala County Bank, Crystal City, Texas, does not issue cashier's checks. However, the bank issues bank money orders that have a blue background and ornate scroll borders.