Counterfeit cashier's checks bearing the name Integrity Bank, Camp Hill, Pennsylvania, are reportedly in circulation
Integrity Bank
Camp Hill, PA
Accounting Department
accounting@integritybankonline.com
Voice (717) 920-4900
Fax
Integrity Bank, Camp Hill, Pennsylvania, 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 display the routing number 021218787, which is not assigned to Integrity Bank. The items also display a security feature statement along the top border and a telephone number, (717) 565-0253, which is not associated with the bank, in the upper-left corner. "WorldMoney Service Center" appears vertically along the left side.
Authentic checks display the routing number 031318787, which is assigned to Integrity Bank. The checks are blue and display the bank name, logo and address in the lower-left corner. The words "CASHIER'S CHECK" appear within a rectangle with arrows at both ends centered below the top border. A notice to customers regarding an indemnity bond is shown in the upper-left corner.
Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Please 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:
Accounting Department
Integrity Bank
3345 Market Street
Camp Hill, Pennsylvania 17011
Telephone: (717) 920-4900
Fax: (717) 920-2277
Email: accounting@integritybankonline.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/2009/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