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Counterfeit cashier's checks of First National Bank, Davenport Iowa

First National Bank

Davenport, IA

Naomi M. Sparacello
First National Bank
3717 N. Brady St.
Davenport, IA 52806 United States of America
Voice (563) 388-4925
Fax (not provided)

The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 071122564 are being presented for payment nationwide in connection with various online scams.
The counterfeit checks resemble the bank’s authentic checks; the counterfeit checks, however, may be identified by the following traits:

  • The checks are light blue in color and contain a darker-blue top border.
  • The following security statement is located within the top border: “WARNING: THIS DOCUMENT HAS SECURITY FEATURES IN THE PAPER.”

Counterfeit checks presented to date have been made payable in varying amounts, contain a remitter name of Frank David, and contain authorized signatures of Ruth Heisley and Naomi M. Sparacello.

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