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Special Alerts

SA-74-2007
March 19, 2007


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Counterfeit Money Orders
Summary: Counterfeit money orders bearing the name Community State Bank of Orbisonia, Orbisonia, Pennsylvania, are reportedly in circulation.

Community State Bank of Orbisonia, Orbisonia, Pennsylvania, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit money orders bearing the institution's name are in circulation.

The counterfeit items display the routing number 031317788, which is assigned to Community State Bank of Orbisonia. The counterfeit money orders are similar to authentic money orders, but are yellow in color. In addition, the counterfeit items display "COMMUNITY STATE BANK" on two lines below the "PAY TO THE ORDER OF" line.

Authentic money orders display the bank's telephone number ("814-447-5552") below the bank's logo, name and location in the lower-left corner. If photocopied, authentic money orders will reveal the word "VOID."

Copies of a counterfeit item and an authentic money order (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.

Any information you have concerning this matter should be brought to the attention of:

Karl Barry
Information Technology Manager
Community State Bank of Orbisonia
Elliott Street
Orbisonia, Pennsylvania 17243
Telephone: (814) 447-5508, extension 237
Fax: (814) 447-3710
E-mail: kmbarry@csborbisonisa.com

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 alert@fdic.gov. Questions 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/2007/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

Sandra L. Thompson
Director
Division of Supervision and Consumer Protection

Attachment (not available electronically)

NOTE: As a security precaution, the FDIC does not post to its Web site electronic images of fraudulent items or authentic checks that have been counterfeited. This is to avoid attempts by others to use these instruments to facilitate additional fraud. Financial institutions can view images of the fraudulent items and authentic checks (marked as VOID) using the FDIC's free, secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each 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: publicinfo@fdic.gov).

Distribution: FDIC-Supervised Banks (Commercial and Savings)




Last Updated 3/19/2007 communications@fdic.gov