Counterfeit official and expense checks drawn on Prosperity Bank, El Campo, Texas, are reportedly in circulation
Prosperity Bank
El Campo, TX
Michael Harris
Mike.harris@prosperitybanktx.com
Voice (979) 543-2200
Fax (979) 543-1906
Prosperity Bank, El Campo, Texas, 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 113122655, which is assigned to Prosperity Bank, El Campo, Texas. Prosperity Bank issues expense checks, but not official checks. The counterfeit expense checks are similar in font, layout and style to authentic expense checks. Copies of a counterfeit official check, a counterfeit expense check and an authentic expense check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Michael Harris
Executive Vice President and Cashier
Prosperity Bank
P.O. Box Drawer G
El Campo, Texas 77437
Telephone: (979) 543-2200
Fax: (979) 543-1906
Mike.harris@prosperitybanktx.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