Counterfeit cashier's checks drawn on Premier Valley Bank, Fresno, California, are reportedly in circulation
Premier Valley Bank
Fresno, CA
Elayne Mendoza
emendoza@premiervalleybank.com
Voice (559) 438-2002
Fax (559) 256-6458
Premier Valley Bank, Fresno, California, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 121143273, which is assigned to Premier Valley Bank, Fresno, California. The counterfeit items are virtually identical to the authentic checks. Therefore, if you receive a Premier Valley Bank cashier's check, please use the contact information below to verify authenticity of the check. A copy of a counterfeit item and an authentic check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Elayne Mendoza
Vice President and Customer Service Manager
Premier Valley Bank
8355 North Fresno Street, Suite 180
Fresno, California 93720
Telephone: (559) 438-2002
Fax: (559) 256-6458
emendoza@premiervalleybank.com
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 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.
Christopher J. SpothActing Director
Division of Supervision and Consumer Protection