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Counterfeit Cashier's Checks of Kleberg Bank, National Association

Kleberg Bank, National Association

Kingsville, Texas, TX


Adrean Clark
Kleberg Bank, National Association

100 E. Kleberg Avenuet Kingsville, TX 78363
United States of America

Voice (361) 595-2988
Fax (361) 593-1516

The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 114912686 are being presented for payment nationwide in connection with mystery shopping and online employment scams.

The counterfeit checks resemble the bank’s authentic checks. The counterfeit items may be identified only by the following traits:

  • The check does not contain any borders.
  • The following security statement appears in the top border: “WARNING: THIS DOCUMENT HAS SECURITY FEATURES IN THE PAPER.”

Counterfeit checks presented to date have been made payable in amounts between $1,270 and $2,780.99 and contain remitter names of Stephany N. Garza, James D. Garza, Toni Pomasl, and Denver Thomas.

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