Skip to content
Counterfeit Cashier’s Checks?
Scam FAQ: How To Avoid Counterfeit Cashier’s Checks
- Inspect the cashier’s check.
- Ensure the amount of the check matches in figures and words.
- Check to see that the account number is not shiny in appearance.
- Be watchful that the drawer’s signature is not traced.
- Official checks are generally perforated on at least one side.
- Inspect the check for additions, deletions, or other alterations.
- Contact the financial institution on which the check was drawn to ensure legitimacy.
- Obtain the bank’s telephone number from a reliable source, not from the check itself.
- Be cautious when dealing with individuals outside of your own country.
Share This Information - Choose Your Social Media!
Page load link
Leave A Comment