•Anti Fraud Forum

Newest Messages
(11/22/09 18:16) 		Classifieds1000 Anti Fraud

'Counterfeit official checks bearing the name First Heritage Bank, Seattle, Washi'

Information so you can learn to protect yourself

 Classifieds1000 Anti Fraud RSS Feed

(Login / Register)

Classifieds1000 Anti Fraud Message Forum

Top Searches: • us bank official check • us bank cashiers check • seattle us bank routing number • cashiers check logo • fraudulent official checks • us bank routing number seattle • keybank seattle routing number • us bank counterfeit • official check logo • usbank routing number seattle • picture of bank check logo • heritage bank seattle • heritage first bank official check fraud • heritage bank cashiers check • us bank logo checks • first heritage routing number • us bank name and check number • usbank cashier check fraud • pictures of counterfeit official checks • pictures of us bank check • official checks • keybank counterfeit • usbank fraud cashiers check • picture of us bank cashiers check photo • received a check from 1st heritage • us bank fraudulent check • us bank cashier check • picture of usbank cashiers check • fraudulent checks usbank • u s bank counterfeit • name heritage • counterfeit usbank cashiers •
Counterfeit - Counterfeit

Counterfeit official checks bearing the name First Heritage Bank, Seattle, Washi

Notices of counterfeits. The key here is understand how prelevent the problem is.

• Page 1 (Original Post) •

anti-fraud from usa -

Special Alert

SA-27-2007

January 8, 2007

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

SUBJECT: Counterfeit Official Checks

Summary: Counterfeit official checks bearing the name First Heritage Bank, Seattle, Washington, are reportedly in circulation.

First Heritage Bank, Snohomish, Washington, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit official checks bearing the institution's name are in circulation.

The counterfeit items display the routing number 125107875, which is assigned to First Heritage Bank. The items also display the words "OFFICIAL CHECK" at the top center. The bank's logo, name, and a Seattle, Washington, address are printed in the lower-left corner.

First Heritage Bank uses two different types of authentic checks. One version displays the words "CASHIER'S CHECK" in the lower-left corner, and another official check displays "Cashier's Check" in the top-right corner. Both versions display the bank's logo and name at the top center.

Copies of a counterfeit item and one of the authentic checks (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:

Kelly van Valey

Vice President/Retail Banking Officer

First Heritage Bank

167 Lincoln Avenue

P.O. Box 550

Snohomish, Washington 98291-0550

Phone: (360) 568-0536

Fax: (360) 568-0543

E-mail: customerservice@firstheritage.net

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.

For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site 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

• Page 1 (Original Post) •
You are not logged in. It is recommeded that you post messages and comments with a Classifieds1000 Anti Fraud profile. You will be protected from spam and have more features. Registration is quick and easy. You can also post as a casual user with the form below. As a casual user your IP address will be published! You must be a registered used to include a link.

REPLY to this message:

Counterfeit official checks bearing the name First Heritage Bank, Seattle, Washi; Counterfeit

OR

Post a NEW MESSAGE

33

Please submit a new reply here. HTML is not allowed and you are encouraged to seperate your paragraphs with a double blank line for readablity. Please make sure your message is relevant to Counterfeit, Counterfeit, and this message:

Counterfeit official checks bearing the name First Heritage Bank, Seattle, Washi; Counterfeit
E-Mail:
Your email address is required. It will not be published.

Everything you enter below will be published. 

Name:            (required)

Title:           (required)

Message (do not enter emails or links or urls in the message!):
You must be registered and logged in to include a link with your message. Others will also be able to contact you without disclosing your email address.
Submit Reply. Please do not submit the same message more than once.



**Counterfeit official checks bearing the name First Heritage Bank Seattle Washi,1,Counterfeit,Counterfeit official checks bearing the name First Heritage Bank Seattle Washi

* www * com * Have you added a link to us from your website? (9176):

Counterfeit official checks bearing the name First Heritage Bank, Seattle, Washi; Counterfeit

Website copyright (c) 2006-2009 GLR Sales LLC.

>
(uyzwwozeize)

Privacy & DMCA Policy -- Those who twitter us!
Counterfeit 'Counterfeit official checks bearing the name First Heritage Bank, Seattle, Washi'