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

First National Bank

Davenport, IA

Contact: 
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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