Counterfeit Cashier's Checks of Central National Bank and Trust Company of Enid
Central National Bank and Trust Company of Enid,
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 103100195 are being presented for payment nationwide in connection with an Internet-based employment scam.
The counterfeit checks resemble the bank’s authentic checks, but the counterfeit items may be identified by the following traits:
- The checks contain a blue and white background with a darker-blue banner.
- The following security statement appears in the top border: “THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK.”
- The words “Authorized Signature” appear beneath the signature line at the bottom of the check.
Counterfeit checks presented to date have been made payable in the amounts of $2,295 and $2,950, contain a remitter name of David M. Bridgens, and use a branch number of “0007.”