Subject: Counterfeit Cashier's Checks
Date: October 19, 2015
Description: First Federal Bank of Ohio
Counterfeit Cashier’s Checks of First Federal Bank of Ohio, Galion, Ohio
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 042000314 are being presented for payment nationwide in connection with online employment scams, which require the potential victim to wire transfer funds to a third party.
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 808 have been made payable in amounts between $1,680.65 and $2,880.45, and contain remitter names of Steve Brown, Raymond Carter, or Cindy Light.
E-mail correspondence initiating this scam may contain the name of Steve Brown, and e-mail address of [firstname.lastname@example.org], and a telephone number of (484) 212-1930.
Correspondence accompanying the counterfeit check may be signed by “Premier Research Group Inc.” and contain a cellphone number of (269) 533-4061 where text messages are to be sent.
For additional information and to verify the authenticity of checks drawn on First Federal Bank of Ohio, please contact Assistant Treasurer/Bookkeeping Sally Petrie by mail at 140 N. Columbus St., Galion, OH 44833, by telephone at (419) 468-1518, by fax at (419) 468-2973, 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