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Scams
Scam
Articles
Counterfeit cashier's check
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.
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