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