Counterfeit checks bearing the name North Easton Savings Bank, North Easton, Massachusetts, are reportedly in circulation
North Easton Savings
North Easton, MA
Robert Berg
rberg@northeastonsavingsbank.com
Voice (508) 238-2007
Fax
North Easton Savings Bank, North Easton, Massachusetts, 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 011000138, which is assigned to Bank of America, Richmond, Virginia. North Easton Savings Bank issues checks through an account at Bank of America. The counterfeit items display the following statement embedded in the top border: "THIS CHECK IS VOID WITHOUT A COLORED BACKGROUND AND AN ARTIFICIAL WATERMARK CERTIFICATION SEAL ON THE BACK. HOLD AT ANGLE TO VIEW SEAL." In addition, the counterfeit items display a "02355" zip code, which is incorrect
Authentic checks display the following statement embedded in the bottom border: "THIS CHECK CONTAINS A TRUE WATERMARK – HOLD TO LIGHT TO VIEW."
Copies of a counterfeit item and an authentic 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:
Robert Berg
Executive Vice President
North Easton Savings Bank
P.O. Box 299
North Easton, Massachusetts 02356
Telephone: (508) 238-2007
E-mail: rberg@northeastonsavingsbank.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. Thompson
Director
Division of Supervision and Consumer Protection