RE: |
Counterfeit Cashier’s Checks of Ballinger National Bank, Ballinger, TX
The
above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 111302600 are being presented for payment nationwide in connection with a mystery shopper scam as well as a lottery scam.
Counterfeit items may be identified
by the following traits: checks may be green in color
with a dark green border and white edge, but lack
any background design. The bank’s name and address of “900 Hutchings Avenue,
Ballinger, TX 76821-0660” appear in the upper-left corner of
the instrument, and the following security statement is printed within
the top border: “FOR SECURITY PURPOSES, THE FACE OF
THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN
THE BORDER.” The checks appear to be computer generated, contain an 8-digit serial number in the upper-right corner, and contain the word “VOID” throughout when photocopied. The words “Authorized Signature” are printed beneath the signature line, and the following security statement is printed within the bottom border: “THE REVERSE SIDE OF THIS DOCUMENT INCLUDES A UNIQUE CHECK IDENTITY BAR CODE AND AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW.”
Items presented to date have been made payable in the amount
of $3,695, contain an incorrect account number of “589752137,” lack
any underscoring, and include an abbreviated routing number of 64-130/280. Due to possible variations in appearance of the bank’s cashier’s checks and scams, it is suggested that officials of Ballinger National Bank be contacted to verify the authenticity of any of the bank’s official items, if received from an unknown or questionable source.
The prize award winning
notification correspondence accompanying some of the checks may
contain the letterhead of “Winners Capital Trust
Financial To Improve The Way People Live, P .O
Box 9088, Wildword, NJ 08260-9088, Telephone 1-905-920-5264” and contain the typos as
underlined above. Note that the telephone number provided
originates out of Hamilton, Ontario. The recipient is
informed of his or her winning status of a large dollar amount and is instructed to deposit the enclosed check into his or her bank account immediately to assist with the local taxes and administrative fees. Once the fees are paid, the full winning amount will be released. The recipient is further instructed to contact claim agent Robert Elliot by a specific date, or the prize will be forfeited. This letter may be signed by Edwin Brown.
The mystery shopper correspondence may contain
the letterhead of “Maximum Paid Surveys Inc, www.maximumpaidsurveys.com,
5700 Will Clayton, Humble TX 77338, Tel: 1-905-920-8681, Fax:
1-866-544-7540.” The correspondence informs the recipient
that he or she has been
selected to be a secret shopper for the company. It
explains that the enclosed check is to be used to purchase
merchandise at various nationally known merchants as well as to transfer money using a nationally known wire service. The funds to be spent at each location are broken down by a specific dollar amount, with the shopper being allotted the remaining funds as payment for his or her mystery shopper service. The letter may be signed by Cathy Bradley.
The recipient is instructed to fax
a completed acceptance form to 1-866-544-7540 before
depositing the check. As noted in the letter, he or she will
then be instructed as to who and where to wire transfer funds
(“Paricia Allman, Fontana, CA; Carla Scott, Sanata Anna, CA; and Faith Synder, Santa Monica, CA”). Once the recipient has completed the shopping assignment, he or she is to contact the Accounts Manager immediately with the wire transfer control/reference number as well as for details on completing remittance forms. Note that this telephone number also originates out of Hamilton, Ontario.
For additional information and guidance and to verify the authenticity of Ballinger National Bank’s cashier’s checks, please contact David Springer, President, P.O. Box 660, Ballinger, TX 76821, by telephone at (325) 365-3512, by fax at (325) 365-2728, or via e-mail at [dave.springer@verizon.net].
Consumers who receive a counterfeit or fictitious item and associated material should file complaints with the following agencies, as appropriate:
·
Federal
Trade Commission (FTC): by telephone at
1-877-FTC-HELP or, for filing a complaint electronically, via the FTC’s
Internet site at www.ftc.gov.
·
Royal
Canadian Mounted Police (Canadian Scams):
by telephone at 1-888-495-8501 or via e-mail at
[info@phonebusters.com]. Their Web site,
www.phonebusters.com, provides
additional contact numbers.
·
Better
Business Bureau – The BBB system serves markets throughout Canada, Puerto Rico, and the United
States,
and is the marketplace leader in advancing trust between businesses and
consumers. The international Web site (www.bbb.org)
offers contact information for local BBBs, objective reports on more than two
million businesses, consumer scam alerts, and tips on a wide variety of topics
that help consumers find trustworthy businesses and make wise purchasing
decisions.
·
Federal Bureau of Investigation (FBI) Internet Fraud Complaint Center (Scams that may have originated via the Internet) at www.ic3.gov
·
If correspondence is received via the U.S. Postal Service, contact the U.S. Postal Inspector Service by telephone at 1-888-877-7644, by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100 or via e-mail at https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx.
Additional information concerning this matter that you believe should be brought to the attention of the OCC may be forwarded to:
For
additional information regarding other types of financial fraud, please visit
the OCC’s anti-fraud resource at: http://www.occ.treas.gov/fraudresources.htm.
/signed/
Richard C. Stearns
Director for Enforcement & Compliance
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