Counterfeit Lottery Checks
Date: September 17, 2008
Subject: Counterfeit “lottery checks” drawn on Premier Bank Jefferson, MO; from Mutual Securities, Inc.
Summary: Counterfeit “lottery checks” drawn on Premier Bank, Jefferson, MO; from Mutual Securities, Inc. are in circulation. The items are reportedly associated with a SHOPPERS SWEEPSTAKES scam and are included with correspondence from “Mutual Financial Securities International Claim Department”.
The counterfeit items display the account number 841005 and the routing number 086506793. The routing number is assigned to Premier Bank. The bank’s name is shown as “Premier Bank” in the upper-center of the check. Mutual Securities, Inc., P.O. Box 1261, ST. Charles, MO 63302 is displayed in the upper-left corner.
Additionally, NO CHECKS on account number 841005 should be honored. There have been other business names used other than Mutual Securities, Inc. on the Counterfeit “lottery checks”. The account has now been closed with all legitimate items accounted for.
Any information you have concerning this matter should be brought to the attention of:
Senior Vice President and cashier
815 West Stadium Blvd
Jefferson City, MO 65109
Direct Office (573)761-3675