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.