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Ireland Bank, Malad City, Idaho, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks that include the name Castle Bank and the routing number associated with Ireland Bank are in circulation. The counterfeit items are associated with a Canadian prize scam and are accompanied by a letter that is purportedly from "First Rate Security & Disbursement." The letter notifies the recipient of unclaimed prize money. A Canadian address is printed on the bottom of the letter.
The counterfeit items display the routing number 124100857, which is assigned to Ireland Bank. There is no Castle Bank chartered in the state of Maryland; however, the logo displayed on the counterfeit items is a logo used by Castle Bank, National Association, DeKalb, Illinois. The counterfeit items are tan in color.
Authentic checks issued by Ireland Bank are printed on light green check stock and include "OFFICIAL CHECK" in the top-center portion of the checks. The bank's logo of an interlocking "I" and "B" is displayed in the top-left corner next to the bank's name.
Copies of a counterfeit item and an authentic check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters, which is a joint partnership between the Ontario Provincial Police and the Royal Canadian Mounted Police. Phonebusters is interested in receiving copies of scam letters, particularly those involving Canadian mailing addresses or telephone numbers. Records relating to the payment of advance fees should also be forwarded to Phonebusters. This information is used to assist in the strategic targeting of would-be fraudsters. Scam letters should be forwarded to the Phonebusters National Call Center (PNCC) as follows:
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 website 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.
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site electronic images of fraudulent items or authentic checks that have been counterfeited. This is to avoid attempts by others to use these instruments to facilitate additional fraud. Financial institutions can view images of the fraudulent items and authentic checks (marked as VOID) using the FDIC's free, secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center (telephone: 1-877-275-3342 or 703-562-2200; fax: 703-562-2296; or e-mail: firstname.lastname@example.org).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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