Alert 2013-11| June 10, 2013
Counterfeit Cashier's Checks: First Mid-Illinois Bank and Trust
Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel
The above-named bank has reported that counterfeit cashier's checks using a correct routing number of 071102076 are being presented for payment nationwide in connection with an Internet job opportunity scam posted on Craigslist.
The counterfeit checks resemble the authentic items but may be identified by the following: Counterfeit items contain the following security statement in the top border of the check: “THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING – THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK.” The abbreviated routing name contained in the top right corner of the checks is shown as “70-207711,” and the bank logo might not be shaded in.
Counterfeit items presented to date contain a remitter name of Keith Hebert and are made payable in the amounts of either $2,550 or $2,880.
For additional information and guidance and to verify the authenticity of First Mid-Illinois Bank & Trust's cashier's checks, please contact Branch Operations by mail at 1515 Charleston Avenue, Mattoon, IL 61938, by telephone at (877) 888-5629, by fax at (217) 235-0286, or via email at firstname.lastname@example.org.
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
- U.S. Department of the Treasury, Office of Inspector General (OIG): by telephone at (800) 359-3898 or by visiting the OIG website.
- Federal Trade Commission (FTC): by telephone at (877) FTC-HELP or, for filing a complaint electronically, via the FTC's website.
- National Consumers League (NCL): by telephone at (202) 835-3323 or by email. To file a fraud complaint, visit the NCL fraud website.
- Better Business Bureau (BBB): The BBB system serves markets throughout Canada, Puerto Rico, and the United States and is the marketplace leader in advancing trust between businesses and consumers. The website offers contact information for local BBBs, objective reports on more than 2 million businesses, consumer scam alerts, and tips on a wide variety of topics that help consumers find trustworthy businesses and make wise purchasing decisions.
- Federal Bureau of Investigation Internet Crime Complaint Center (to report scams that may have originated via the internet).
- If correspondence is received via the U.S. Postal Service, contact the U.S. Postal Inspection Service by telephone at (888) 877-7644; by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online complaint form.
Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to
Office of the Comptroller of the Currency
Special Supervision Division
400 7th St. SW, Suite 3E-218; MS 8E-12
Washington, DC 20219
Phone: (202) 649-6450
Fax: (571) 293-4925
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page.
Ellen M. Warwick
Director for Enforcement and Compliance