We are aware of an increase in counterfeit cashier’s checks in circulation. These checks often arrive as an unsolicited payment and ask for the recipient to deposit the check and then return to the sender a portion of the funds in direct payment or gift cards. If you receive unsolicited funds, you have likely been targeted for a scam. You can report such fraud to the Federal Trade Commission at ftc.gov or 877.FTC.HELP.
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