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Strata Bank, Medway, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution 's name are in circulation.
The counterfeit items display the routing number 211372844, which is assigned to Strata Bank; however, Strata Bank issues official checks through U.S. Bank, St. Paul, Minnesota, and the checks display the routing number 096016765. On the counterfeit items, the bank's name and "CASHIER'S CHECK" appear in the top-left portion. In addition, the bank's name, address and a toll-free telephone number not associated with the bank are displayed in the top-center portion of the item. The items are reportedly part of a lottery scam and are mailed from Canada.
Authentic checks are not referred to as cashier's checks, and they display the bank's logo, name and location in the top-left corner of the check. Authentic checks also display security wording directly beneath the top border.
A copy of a counterfeit
item and an authentic cashier's
check (VOID) are attached for your review.
To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters, which is a joint partnership between the Ontario Provincial Police and the Royal Canadian Mounted Police. Phonebusters is interested in receiving copies of scam letters, particularly those involving Canadian mailing addresses or telephone numbers. Records relating to the payment of advance fees should also be forwarded to Phonebusters. This intelligence information is used to assist in the strategic targeting of would-be fraudsters. Scam letters should be forwarded to the Phonebusters National Call Center (PNCC) as follows:
Information about counterfeit items, cyber-fraud incidents, and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to email@example.com. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference,
FDIC Special Alerts may be accessed from the FDIC's
website at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To learn
how to automatically receive FDIC Special Alerts through e-mail, please
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks – commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center, telephone: 1-877-275-3342 or 703-562-2200; fax: 703-562-2296; or e-mail: firstname.lastname@example.org).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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