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Atlantic Central Bankers Bank, Camp Hill, Pennsylvania, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that fraudulent checks bearing the institution 's name are in circulation.
The fraudulent items display the routing number 031301752, which is assigned to Atlantic Central Bankers Bank. In addition, the fraudulent items bear an "ACBB" logo and the words "Atlantic Central Bankers Bank" in the top-left corner. In the lower-left corner, the items display the bank's name and address, and a telephone number, which is not associated with the bank.
Like other bankers banks, Atlantic Central Bankers Bank does not issue treasurer's, official or cashier's checks. A copy of a fraudulent item is attached for your review.
Any information you have concerning this matter should be brought to the attention of:
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-4004, Washington, D.C. 20429, or transmitted electronically to email@example.com. Information 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 Web site at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
(not available electronically)
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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