Counterfeit personal money orders drawn on First Security Bank, Batesville, Mississippi, are reportedly in circulation
First Security Bank
Batesville, MS
Tina Allen
tallen@firstsecuritybk.com
Voice (662) 563-9311
Fax (662) 563-9337
First Security Bank, Batesville, Mississippi, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit personal money orders bearing the institution's name are in circulation.
The counterfeit items display the routing number 084205915, which is assigned to First Security Bank, and are similar to authentic personal money orders in appearance. However, the counterfeit items bear a telephone number that is not associated with the bank in the lower-left corner below the bank's logo, name and address. Also, the following descriptions of security features are printed in the top border of the counterfeit items: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK."
Authentic money orders do not include a telephone number in the lower-left corner, nor do they include a description of security features in the top border.
Copies of a counterfeit item and an authentic personal money order (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Tina Allen
Assistant Cashier
First Security Bank
P O Box 690
Batesville, MS 38606
Telephone: (662) 563-9311
Fax: (662) 563-9337
E-mail: tallen@firstsecuritybk.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 website at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Sandra L. ThompsonActing Director
Division of Supervision and Consumer Protection