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'Counterfeit Personal Money Orders bearing the name KleinBank, Chaska, Minnesota,'

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Counterfeit Personal Money Orders bearing the name KleinBank, Chaska, Minnesota,Notices of counterfeits. The key here is understand how prelevent the problem is.

anti-fraud from usa -

Special Alert

SA-47-2007

February 27, 2007

TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)

SUBJECT: Counterfeit Personal Money Orders

Summary: Counterfeit Personal Money Orders bearing the name KleinBank, Chaska, Minnesota, are reportedly in circulation.

KleinBank, Big Lake, Minnesota, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit personal money orders bearing the institution's name are in circulation.

The counterfeit items display the routing number 091915654, which is assigned to KleinBank, and are virtually identical to authentic money orders. However, on the counterfeit items, "USDOllars" is printed with a capital "O"; on authentic money orders, the "o" in "USDollars" is not capitalized.

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

Bank management requests that all money orders be verified. For additional information and guidance, please use the following contact information:

Gary Motzko

Fraud/Security Manager

KleinBank

P.O. Box 487

1550 Audubon Road

Chaska, Minnesota 55318

Telephone: (952) 361-5219

Fax: (952) 556-8597

E-mail: g.motzko@kleinet.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. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at www2.fdic.gov/starsmail/index.asp.


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