Counterfeit cashier's checks bearing the name The Peoples Bank, Tallassee, Alabama, are reportedly in circulation
PrimeSouth Bank
Tallahasse, AL
Melessa T. Rothwein
mrothwein@primesouthbank.com
Voice (334) 283-6594
Fax (334) 283-4422
PrimeSouth Bank, Tallassee, Alabama, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's former name (The Peoples Bank) are in circulation.
The counterfeit items bear the routing number 062206114, which is assigned to PrimeSouth Bank. The counterfeit items are dissimilar to authentic checks and display the name "The Peoples Bank" in the top center above "Tallassee, Alabama 36078" and "Member F.D.I.C."
Authentic checks display the name "PrimeSouth" above "BANK" and "Member FDIC" in the top center of the item.
Copies of a counterfeit item and an authentic official check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.
Any information you have concerning this matter should be brought to the attention of:
Melessa T. Rothwein
BSA & Security Officer
PrimeSouth Bank
301 Main Street
Tallassee, Alabama 36078
Phone: (334) 283-6594
Fax: (334) 283-4422
E-mail: mrothwein@primesouthbank.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/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