Counterfeit cashier's checks drawn on Evergreen Bank, Seattle, Washington, are reportedly in circulation
Evergreen Bank
Seattle, WA
Michelle Worden
michelle.worden@EvergreenBank.com
Voice (206) 628-4250, ext. 5789 or ext. 8730 or (800) 331-7922
Fax
Evergreen Bank, Seattle, Washington, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation.
The counterfeit items display the proper routing number of 125006390 for Evergreen Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks have the wording "Original Document" clearly visible on the back of the check. In addition, the counterfeit items have the number "32" in the lower-left portion of the front of the check. Copies of a counterfeit item and an authentic cashier's check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Michelle Worden
Security Officer
Nancy Larsen
Operations Officer
Evergreen Bank
301 Eastlake Avenue East
Seattle, Washington 98109
Telephone: (206) 628-4250, ext. 5789 or ext. 8730
Telephone: (800) 331-7922
Fax: (206) 628-5245
michelle.worden@EvergreenBank.com
nancy.larsen@EvergreenBank.com
Information about these instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-4040, 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 http://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/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Michael J. ZamorskiDirector
Division of Supervision and Consumer Protection