Counterfeit Personal Money Orders

August 24, 2010

C US Bank

Cresco, IA

Counterfeit personal money orders bearing the name C US Bank, Cresco, Iowa, are reportedly in circulation

May 24, 2010

Cecil Bank

Elkton, MD

Counterfeit personal money orders bearing the name Cecil Bank are reportedly in circulation

January 07, 2010

Western National Bank

Odessa, TN

Counterfeit personal money orders bearing the name Western National Bank are reportedly in circulation

December 03, 2009

Country Bank for Savings

Ware, WI

Counterfeit personal money orders bearing the name Country Bank are reportedly in circulation

March 28, 2008

Eastern Bank

Boston, MA

Counterfeit personal money orders bearing the name Eastern Bank are reportedly in circulation

August 29, 2007

Canandaigua National Bank & Trust

Canandaigua, NY

Counterfeit Personal Money Orders of Canandaigua National Bank & Trust, Canandaigua, NY

February 27, 2007

KleinBank

Big Lake, MN

Counterfeit Personal Money Orders bearing the name KleinBank, Chaska, Minnesota, are reportedly in circulation

January 08, 2007

Peoples State Bank

Lake City, FL

Counterfeit personal money orders bearing the name Peoples State Bank, Lake City, Florida, are reportedly in circulation

April 13, 2006

First Security Bank

Batesville, MS

Counterfeit personal money orders drawn on First Security Bank, Batesville, Mississippi, are reportedly in circulation

February 24, 2003

Skagit State Bank

Burlington, WA

Counterfeit treasurer's checks, cashier's check and personal money orders drawn on Union County Savings Bank, Elizabeth, New Jersey; First National Bank of Gillette, Gillette, Wyoming; and Skagit State Bank, Burlington, Washington are in circulation