Counterfeit Cashier's Checks of Canon National Bank, Canon City, Colo.
Alert Link:
Canon National Bank
Canon City, CO
Contact:
Patty Brickley
Canon National Bank
patty.brickley@canonbank.com
816 Royal Gorge Boulevard Canon City, CO 81212
United States of America
Voice (719) 269-0209
Fax (719) 275-9681
The above-named bank has reported that counterfeit cashier’s checks using a correct routing number of 107002516 are being presented for payment nationwide in connection with various online employment scams.
The counterfeit checks are similar to the bank’s authentic checks; however, counterfeit items may be identified by several traits:
- The checks are green and contain a top and bottom darkened green border.
- The dollar amounts of the checks are not contained within text boxes.
- The words “CASHIER’S CHECK” are not contained within text boxes.
- A padlock security icon and the words “Security features. Details on back” appear along the right borders of the checks.
- The checks do not contain branch locations or telephone numbers.
Counterfeit checks presented to date have been made payable in varying amounts from $1,650 to $35,500 and contain a remitter name of “New Ground LLC.”