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Counterfeit cashier's checks on Ohio bank

Consumers National Bank

Minerva, OH

Contact: 
Christina Montgomery
Consumers National Bank
614 E. Lincoln Way
Minerva, OH 44657 United States of America
Voice (330) 868-9057
Fax (330) 868-3460

The above-named bank has reported that counterfeit cashier’s checks using the bank’s routing number of 041201143 are being presented for payment nationwide in connection with a variety of online auction overpayment and job opportunity scams.

The counterfeit checks may be identified by the following traits:

    The checks are blue and contain an outdated bank logo of CNB in the upper left corner of the check.
  • The following security statement is located within the top border: “FOR SECURITY PURPOSES, THE BORDER OF THIS DOCUMENT CONTAINS MICROPRINTING.”
  • The ABA number appears 56-114/412.
  • The following statement is located above the single Authorized Signature line: “Drawer: Consumers National Bank. THIS CHECK VOID IF NOT CASHED WITHIN 6 MONTHS.”

Checks presented to date have been made payable in varying amounts and may contain a remitter name of “Jim Kirk.”

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