Counterfeit treasurer's checks bearing the name The Village Bank, Auburndale, Massachusetts, are reportedly in circulation
Village Bank
Auburndale, MA
Debra Gowins
dgowins@village-bank.com
Voice (617) 340-1205
Fax (617) 965-8945
The Village Bank, Auburndale, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit treasurer's checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 211371858, which is assigned to The Village Bank, and they are nearly identical to authentic treasurer's checks.
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:
Debra Gowins
Vice President
The Village Bank
307 Auburn Street
Auburndale, Massachusetts 02466
Telephone: (617) 340-1205
Fax: (617) 965-8945
E-mail: dgowins@village-bank.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 website at www.fdic.gov/news/news/SpecialAlert/2008/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. ThompsonDirector
Division of Supervision and Consumer Protection