Counterfeit cashier's check

The counterfeit cashier's check process mainly targets the people that use Internet classified commercials which are put up for sale merchandise. Usually, a paying attention party which is located outside the United States associates with the merchant. The merchant is told that the purchaser has a customer in the United States that owe him money. As such, he will tell him and send the merchant a cashier's check for the amount owed to the purchaser.

Caution:

• Examine the cashier's check.
• Be alert that the drawer's signature is not traced.
• Certified checks are usually perforated on at least one side.
• Speak to the financial institution on which the check was drawn to guarantee authority.
• Be careful when dealing with people outside of your country.

Are you victim of Counterfeit cashier's check fraud then report complaints at,

• Report scam to United States government-you could file a complaint about scam or other crime here.
• Contact the law enforcement officials at the local and state level ( i.e. your local and state police departments).
• And you can also contact law enforcement officials in the perpetrator's town & state.
• Else file a complaint with the transporter USPS, UPS, Fed-Ex, etc.