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Counterfeit cashier's checks FNB Scott City, KS

First National Bank of Scott City

Scott City, KS

Contact: 
Customer Service
First National Bank of Scott City
501 Main St., PO Box 290
Scott City, KS 67871 United States of America
Voice 620-872-2143
Fax Not provided

The above-named bank has reported that counterfeit cashier's checks using the bank's routing number of 101104041 are being presented for payment nationwide in connection with an unknown scam.

There are at least three variations of counterfeit items in circulation, none of which resemble the bank's authentic item. The counterfeit checks may be identified by the following traits:

  • Variation #1
    • The checks are light blue in color and contain a marbled background and dark blue top border.
    • The following security statement is located within the top border: "TO VERIFY AUTHENTICITY, SEE REVERSE SIDE FOR DESCRIPTION OF THE 13 SECURITY FEATURES."
    • The bank's telephone number of 620/872-2143 is missing from the bank's logo at the top of the check.
    • A heat-sensitive security shield is located in the bottom center portion of the check.
    • The remitter name may appear as "Eugene Dixon."
  • Variation #2
    • The checks are of unknown color and contain a laced-style border.
    • The following security statement is located within the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND HIGH RESOLUTION BORDER. THE REVERSE SIDE OF THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK."
    • The bank's telephone number of 620/872-2143 is missing from the bank's logo at the top of the check.
    • The remitter name may appear as "William Gault."
    • The check contains a fictitious account number ending in "1090."
  • Variation #3
    • The checks are of unknown color and contain a darkened top border.
    • The following security statement is located within the top border: "TO VERIFY AUTHENTICITY, SEE REVERSE SIDE FOR DESCRIPTION OF THE 11 SECURITY FEATURES."
    • The bank's telephone number of 620/872-2143 is missing from the bank's logo at the top of the check.
    • The remitter name may appear as "Matthew Brandon."
    • The following statement appears directly beneath the amount payable line: "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, AUTHENTIC WATERMARK, AND CHLOROSTAIN PAPER, ABSENCE OF THESE FEATURES WILL INDICATE COUNTERFEIT."

Checks presented to date have been made payable in various denominations up to $13,000.

Consumers have reported receiving the checks along with a generic letter by overnight mail service. The sender's information appears as "Park Slope Condos." The letter reads as follows:

"Dear Sir/Ma'am,

We are verifying the authentication of the package you just received. Kindly send a TEXT ONLY to (720) 640-9978. This is necessary for securing the envelope and its contents and ensuring that it's delivered to the rightful owner.

This small letter is being introduced with a check which states that once you receive the payment you are to send a TEXT ONLY to (720) 640-9978 with the information below. This is so important for security purpose. DON'T IGNORE THIS. Thanks!!!

*The full name on the package
*Check Number
*Amount on the check.

Regards,
Payment Secure Department"

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