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Counterfeit official checks drawn on Putnam Savings Bank, Putnam, Connecticut, are reportedly in circulation

Putnam Savings Bank

Putnam, CT

Contact: 

Phillis Jaeger
pjaeger@putnamsavings.com
Voice (860) 928-6501
Fax (860)-928-2147

Putnam Savings Bank, Putnam, Connecticut, 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 211174220, which is assigned to Putnam Savings Bank. Authentic checks are referred to as cashier's checks. Both counterfeit versions are referred to as official checks and they are dissimilar to authentic official checks in style, font and layout. In addition, a "1-800" telephone number appears on one version of the counterfeit checks. A copy of the counterfeit items and an authentic official check (VOID) are attached for your review.

Any information you have concerning this matter should be brought to the attention of:

Phillis Jaeger
Security Officer
or
Richard Moore
Assistant Security Officer
Putnam Savings Bank
P.O. Box 151
Putnam, Connecticut 06260
Telephone: (860) 928-6501
Fax: (860)-928-2147
pjaeger@putnamsavings.com
rmoore@putnamsavings.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

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