Subject: Counterfeit Cashier's Checks
Date: December 11, 2014
Description: Central National Bank & Trust Company of Enid
Counterfeit Cashier's Checks of Central National Bank and Trust Company of Enid, Enid, Okla.
To: 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 counterfeit cashier’s checks using a correct routing number of 103100195 are being presented for payment nationwide in connection with an Internet-based employment scam.
The counterfeit checks resemble the bank’s authentic checks, but the counterfeit items may be identified by the following traits:
Counterfeit checks presented to date have been made payable in the amounts of $2,295 and $2,950, contain a remitter name of David M. Bridgens, and use a branch number of “0007.”
For additional information and to verify the authenticity of cashier’s checks drawn on Central National Bank & Trust Company of Enid, please contact Senior Vice President and Security Officer Debbie Johnson by mail at 324 West Broadway, Enid, OK 73701; by telephone at (580) 233-3535; by fax at (580) 249-5928; or by e-mail at email@example.com.
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
For additional information regarding other types of financial fraud, please visit the OCC’s anti-fraud resources page.
Ellen M. Warwick