Counterfeit cashier's checks drawn on Bank of Grandin, Grandin, Missouri, are reportedly in circulation
Bank of Grandin
Grandin, MO
Rodney Moore
bankofgrandin@semo.net
Voice (573) 593-4211
Fax (573) 593-4213
Bank of Grandin, Grandin, Missouri, 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 081513969, which is the routing number for Bank of Grandin. The counterfeit items and the authentic checks are dissimilar. Authentic cashier's checks have the logo on the top left and the correct location of "Grandin, MO" to the right of the logo. The counterfeit item reflects the bank's branch in "Doniphan, MO." 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:
Rodney Moore
President
Bank of Grandin
P.O. Box 235
Grandin, Missouri 63943
Telephone: (573) 593-4211
Fax: (573) 593-4213
Email: bankofgrandin@semo.net
Information about these instruments 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 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