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Subject: Counterfeit Official Checks
Date: December 3, 2008
Description: Suffolk County National Bank
Counterfeit Official Checks of Suffolk County National Bank, Riverhead, NY
To: Chief Executive Officers of All National Banks; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, Office of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and All Examining Personnel
The above-named bank has reported that counterfeit official checks issued in the bank’s name and using a correct routing number of 021405464 are being presented for payment nationwide in connection with a mystery shopping scam.
The counterfeit checks resemble the authentic items and may be identified by the following traits: the instruments are of unknown color and contain inconsistent font types throughout the item. The checks do not contain any security features, and items presented to date have been made payable in the amount of $4,989.
Due to possible variations in the appearance of the bank’s official items and differing scams associated with the counterfeit items, officials of Suffolk County National Bank suggest they be contacted to verify authenticity of the bank’s official checks if received from an unknown or questionable source.
Correspondence accompanying the counterfeit checks may contain the letterhead of “Mystery Shopping, 4357 Collins Drive, Miami Beach, FL USA 33140-3227.” The letter may be signed by Fran Mainella, Director of Operations. The correspondence informs the recipient that he or she has been selected to represent the company as a secret shopper. It is explained that the enclosed official check is to be used during the assignment to make purchases at various merchants and to transfer money using a nationally known wire service. Recipients are instructed to contact Wilson Douglas at (514) 574-7259 for detailed instructions. Note that this telephone number originates from Montreal, Quebec.
For additional information and guidance and to verify the authenticity of Suffolk County National Bank’s official checks, please contact Alex Doroski, Senior Vice President/Security, Suffolk County National Bank, 6 West Second Street, PO Box 9000, Riverhead, NY 11901, by telephone at (631) 208-2290, or via e-mail at [email@example.com]. In Mr. Doroski’s absence, callers may contact the bank’s Risk Department at (631) 208-2291.
Consumers who receive a counterfeit or fictitious item and associated material should file complaints with the following agencies, as appropriate:
Additional information concerning this matter that you believe should be brought to the attention of the OCC may be forwarded to:
For additional information regarding other types of financial fraud, please visit the OCC’s anti-fraud resource at: http://www.occ.gov/topics/consumer-protection/fraud-resources/index-fraud-resources.html.
Richard C. Stearns