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Counterfeit cashier's checks bearing the name Plattsmouth State Bank, Plattsmouth, Nebraska, are reportedly in circulation

Plattsmouth State Bank

Plattsmouth, NE

Contact: 

Scott Frazier
sfrazier@plattsmouthbank.com
Voice (402) 296-2265 or (402) 296-2194
Fax (402) 296-5164

Plattsmouth State Bank, Plattsmouth, Nebraska, 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 104900750, which is assigned to Plattsmouth State Bank. The items are very similar to authentic cashier's checks; however, the items have a solid border and display a security feature statement below the top border.

Authentic cashier's checks have ornate borders and a "VOID" background when copied or scanned. A security feature statement is embedded in the top and bottom borders.

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:

Scott Frazier
Vice President and Cashier
Plattsmouth State Bank
446 Main Street
Plattsmouth, Nebraska 68048
Telephone: (402) 296-2265 or (402) 296-2194
Fax: (402) 296-5164
E-mail: sfrazier@plattsmouthbank.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-3054, 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

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