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September 29, 2015
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Chief Executive Officers of All National Banks and Federal Savings Associations;
All State Banking Authorities; Chair, 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 two variations of counterfeit cashier’s checks using a correct routing number of 042205708 are being presented for payment nationwide in connection with various online scams, including overpayment for services, fictitious employment opportunities, and fictitious government grant programs.
The counterfeit checks resemble the bank’s authentic checks; the counterfeit checks, however, may be identified by the following traits:
Counterfeit checks presented to date have included a serial number beginning with the series number of 13 and have been made payable in amounts ranging from $2,380.99 to $2,960.
The name of Douglas Cosgrove and email address of [email@example.com] may be used in these scams.
For additional information and to verify the authenticity of checks drawn on LCNB National Bank, please contact Security Officer Angela Otis by mail at 2 N Broadway, P.O. Box 59, Lebanon, OH 45036, by telephone at (513) 933-2351, by fax at (513) 933-2370, or by 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:
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