Cashier’s check fraud - Search
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    Cashier's check fraud involves scammers giving you a genuine-looking check or money order and asking you to either wire money to them or send them goods in return. Common scams include depositing a fake check and wiring money back to the scammer. Scammers may use fake cashier's checks to pay for items being sold online.
    WA.gov+4

    5 Sources

    Cashier’s check fraud and scams
    Cashier’s check scams almost always involve someone giving you a genuine-looking check or money order and asking you to either wire money to them or send them goods in returns. Aft…
    WA.gov
    https://dfi.wa.gov/financial-education/information/cashiers-check-scams
    Check Fraud: How to Spot It & Protect Yourself | Capital One
    Yes, scammers sometimes commit check fraud using fake cashier’s checks. Similarly, scammers may try to use fake money orders or other official-looking checks. If a scammer has stol…
    Capital One
    https://www.capitalone.com/learn-grow/privacy-security/paper-check-fraud/
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    Cashier's Check Scams: How To Avoid Them | GOBankingRates
    Cashier’s checks are generally considered a safe and secure payment method, but can you get scammed on a cashier’s check? Yes — common cashier’s check scams involve getting the vic…
    GOBankingRates
    https://www.gobankingrates.com/banking/checking-account/cashiers-check-scams/
    Fraudulent Cashiers Checks - CT.gov
    The scam occurs when a "buyer" contacts a consumer with an offer to purchase an item. The buyer tells the consumer - aka, "seller" - that the payment will be made with a cashier's …
    ct.gov
    https://portal.ct.gov/dob/consumer/consumer-education/fraudulent-cashiers-checks
    Beware of cashiers check scams - Consumer Reports
    Fake cashier's checks and money orders are used to promote scams, such as those involving foreign lotteries, or to pay for cars and other expensive items being sold on auction site…
    Consumer Reports
    https://www.consumerreports.org/cro/news/2014/03/beware-of-check-fraud/index.htm
    WA.gov
    Capital One
    GOBankingRates
    ct.gov
    Consumer Reports
    WA.gov
    https://dfi.wa.gov/financial-education/information/cashiers-check-scams
    Cashier’s check fraud and scams
    Cashier’s check scams almost always involve someone giving you a genuine-looking check or money order and asking you to either wire money to them or send them goods in returns. Aft…
    Capital One
    https://www.capitalone.com/learn-grow/privacy-security/paper-check-fraud/
    Check Fraud: How to Spot It & Protect Yourself | Capital One
    Yes, scammers sometimes commit check fraud using fake cashier’s checks. Similarly, scammers may try to use fake money orders or other official-looking checks. If a scammer has stol…
    GOBankingRates
    https://www.gobankingrates.com/banking/checking-account/cashiers-check-scams/
    Cashier's Check Scams: How To Avoid Them | GOBankingRates
    Cashier’s checks are generally considered a safe and secure payment method, but can you get scammed on a cashier’s check? Yes — common cashier’s check scams involve getting the vic…
    ct.gov
    https://portal.ct.gov/dob/consumer/consumer-education/fraudulent-cashiers-checks
    Fraudulent Cashiers Checks - CT.gov
    The scam occurs when a "buyer" contacts a consumer with an offer to purchase an item. The buyer tells the consumer - aka, "seller" - that the payment will be made with a cashier's …
    Consumer Reports
    https://www.consumerreports.org/cro/news/2014/03/beware-of-check-fraud/index.htm
    Beware of cashiers check scams - Consumer Reports
    Fake cashier's checks and money orders are used to promote scams, such as those involving foreign lotteries, or to pay for cars and other expensive items being sold on auction site…

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