Site Map | Text Size:
|Home||About the OCC||News and Issuances||Publications||Tools and Forms||Topics|
Subject: Counterfeit Official Checks
Date: April 18, 2014
Description: Savings Institute Bank and Trust Company
Counterfeit Official Checks of Savings Institute Bank and Trust Company, Willimantic, Conn.
To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel
The above-named bank has reported that counterfeit official checks using a correct routing number of 211174181 are being presented for payment nationwide in connection with an international lottery scam.
The counterfeit official checks do not resemble the bank’s authentic checks. The counterfeit items may be identified by the following traits on the front of the checks:
The counterfeit items presented to date have been made payable in the amounts of $8,237.47 and $10,237.47 and contain serial numbers in the 910000 series.
Letters accompanying the counterfeit checks contain the following information in the letterhead: “Publishers Clearing House, From the Desk of the Vice President, International Promotions/Prize Award Department, 1010 Notebook Blvd, Barrie Ontario M5G 2B2 Canada.”
The letters inform recipients of their winning status in an international lottery. Recipients are instructed to contact claim agent Robert Garcia at (705) 500-1039 or (604) 375-3558 to arrange for payment of their $500,000 prizes. The letters explain that the enclosed checks are to be used to pay taxes and processing fees.
For additional information and to verify the authenticity of Savings Institute Bank & Trust Company official checks, please contact the Bank’s Customer Service Center at 803 Main St., Willimantic, CT 06226, by telephone at (800) 423-0142, or by e-mail at firstname.lastname@example.org.
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to
For additional information regarding other types of financial fraud, please visit the OCC’s anti-fraud resources page at www.occ.gov/fraudresources.htm.
Ellen M. Warwick