Counterfeit cashier's checks bearing the name Latimer State Bank, Wilburton, Oklahoma, are reportedly in circulation

atimer State Bank, Wilburton, Oklahoma, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with a secret shopper scam and are included with correspondence from The Apex Evaluation and Marketing Services, Ontario, Canada.

The counterfeit items display the routing number 103102300, which is assigned to Latimer State Bank. The items include the words "CASHIER'S CHECK" inside of a rectangle with rounded corners in the top center. Printed on either side of the rectangle is the following security statement: "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK." The counterfeit items have ornate borders along the top and sides.

Authentic checks display the wording "CASHIER'S CHECK" in the lower-left corner. A logo is included in the top-left corner, along with the bank's name and location.

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:

Klancy Walker
Assistant Cashier
Latimer State Bank
301 West Main Street
Wilburton, Oklahoma 74578
Telephone: (918) 465-2327
Fax: (918) 465-2078
E-mail: klancy.walker@sbcglobal.net

To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters, which is a joint partnership between the Ontario Provincial Police and the Royal Canadian Mounted Police. Phonebusters is interested in receiving copies of scam letters, particularly those involving Canadian mailing addresses or telephone numbers. Records relating to the payment of advance fees should also be forwarded to Phonebusters. This information is used to assist in the strategic targeting of would-be fraudsters. Scam letters should be forwarded to the Phonebusters National Call Center (PNCC) as follows:

Mail: Box 686
North Bay, Ontario, Canada
P1B 8J8Web site: www.phonebusters.comTelephone: +1 (888) 495-8501 (toll-free in Canada and the USA)Fax: +1 (888) 654-9426 (toll-free in Canada and the USA)E-mail: info@phonebusters.comAdvance fee fraud (including Nigerian and lottery letters): wafl@phonebusters.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. Questions 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 http://www.fdic.gov/news/news/SpecialAlert/2007/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