Counterfeit cashier's checks bearing the name Farmers Deposit Bank, Eminence, Kentucky, are reportedly in circulation
Farmers Deposit Bank
Eminence, KY
Terry D. Lucas
terry.lucas@farmersdepositbank.com
Voice (502) 845-5639, Extension 19
Fax (502) 845-5695
Farmers Deposit Bank, Eminence, Kentucky,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 number083902701,which is assigned to Farmers Deposit Bank. The items are very similar to authentic cashier's checks; however, authentic checks are green with a cube design background.
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:
Terry D. Lucas
Information Technology Manager and Head Bookkeeper
Farmers Deposit Bank
5230 South Main Street
Eminence, Kentucky 40019
Telephone: (502) 845-5639, Extension 19
Fax: (502) 845-5695
E-mail:terry.lucas@farmersdepositbank.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 toalert@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 athttp://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site atwww.fdic.gov/news/news/SpecialAlert/2010/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visitwww.fdic.gov/about/subscriptions/index.html.
Sandra L. ThompsonDirector
Division of Supervision and Consumer Protection