Counterfeit money orders drawn on Boone Bank & Trust Co, Boone, Iowa, are reportedly in circulation
Boone Bank & Trust
Boone, IA
Linda Streiff
lindas@boonebankiowa.com
Voice (515) 432-6200
Fax (515) 432-6210
Boone Bank & Trust Co., Boone, Iowa, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit money orders bearing the institution's name and routing number of 073901097 are in circulation.
The counterfeit items are very similar to the genuine money orders. The counterfeit items reportedly bear random check numbers and are typewritten. Comments pertaining to the watermark appear in the middle section of the genuine money order, whereas similar comments appear on the top of the counterfeit money order.
Any information you have concerning this matter should be brought to the attention of:
Linda Streiff
Vice President and Cashier
Boone Bank & Trust Co.
716 Eighth Street
Boone, Iowa 50036
Telephone: (515) 432-6200
Fax: (515) 432-6210
lindas@boonebankiowa.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