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Counterfeit Missouri Department of Revenue Checks

April 25, 2012

Broadway National Bank

San Antonio, TX

Broadway National Bank in San Antonio, Texas has reported that counterfeit cashier's checks issued in the bank’s name and using a correct routing number of 114021933 are being presented for payment nationwide in connection with various Internet scams

March 30, 2012

Citizens National Bank of Texas

Waxahachie, TX

Counterfeit Cashier's Checks of Citizens National Bank of Texas, Waxahachie, Texas

December 15, 2009

Central Bancompany

Jefferson City, MO

Counterfeit Missouri Department of Revenue checks bearing the name Central Bank, Jefferson City, Missouri, are reportedly in circulation