SPECIAL ALERT
多宝游戏下载 (多宝游戏下载) has learned that counterfeit cashier's checks drawn on the Citizens Business Bank, 701 N. Haven Avenue, Ontario, California, are in circulation. Copies of some of the counterfeit instruments and a copy of a legitimate instrument are attached for your information. Checks received to date have been negotiated along the West Coast of the United States. The bank's legitimate checks have the words "CASHIER'S CHECK" on the lower left side and are printed on a line printer. On the right side, the legitimate checks have the amount in large print, and a statement below the amount in smaller print near the center of the check that reads "VOID OVER" and the amount of the check. The words "OFFICIAL CHECK" are printed in the top center of the counterfeit checks, and the bank's logo is absent. The counterfeit checks also have a border across the top that reads: "THIS INSTRUMENT HAS A COLORED BACKGROUND, VOID PANTOGRAPH AND MICROPRINTING: THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The routing number is incorrect, and the word "Branh [sic] #25" and the address of the bank's Pasadena, California, branch appear on the counterfeit items. Any information you have concerning this matter should be brought to the attention of:
Ms. Donna Lee Lambrose Information concerning these instruments also may be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. For your reference, all 多宝游戏下载 Financial Institution Letters published since January of 1995 may be found on the 多宝游戏下载's Web site at under "News, Events & FOIA."
Attachment: (Electronic versions are not available.) Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings) NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200). |