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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.
If you are the victim of "Counterfeit Cashier's Check Fraud", you can post your complaints here "Report Scam" and don't hesitate to Contact RipandScam because we are trying to do our best to minimise the Scam issues across the world. Anytime you can post your complaints or you can share your Scam experiences, so that it will help RipandScam to spread awareness among the people.