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Counterfeit Check Scam

Heather Kadavy,

July 01, 2013

Managing Your Money


If you can answer YES to any of the following questions, you MAY have been the victim of a counterfeit scam, which is targeting Internet and Chat Room participants.

If any of the following are true, please contact your bank immediately to ensure that you do not fall victim to a foreign counterfeit scam and lose money.

  • Have you recently been contacted via email, Internet chat rooms regarding the purchase of an item you have for sale on the Internet such as a boat, car, jewelry, etc?
  • Have you recently been contacted by someone who wants to make an investment into a business you want to establish?
  • Have you recently been contacted about winning a lottery that you did not enter?
  • Did you receive a check within 24-48 hours from a person or entity other than the person or entity that indicated they were within your conversations?
  • Did the check arrive with a Canadian or non-U.S. postal mark?
  • Is the amount of the check more than the selling price of the item?
  • Have you been asked to assist in the distribution of money from another country?
  • Have you been instructed to wire funds out of the country as soon as possible due to a change in the original agreement?

Know who you are doing business with. If something seems too good to be true, it probably is.

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I received a check in the amount of 2,999.40, check # 0046752. Check written by Madison Risk & Insurance Services. Is it real? I do not know Madison or why they sent me a check.

Hi Jim, thanks for posting here, and for being alert. A UBT Customer Support team member will be contacting you shortly.

I received a check also from the same company in the same amount by the same company check number 46623 looks real but sure is a scam.

I received a cashier's check in the amount of 5040.00 from Union bank . From a Tamika Johnson through priority mail today. I figured it was a fake or fraud. What should I do with it

Hi Rebecca, thanks for your comment. Someone on our Customer Support Team will be reaching out to you soon.

I received an " Official Check " from Union Bank ; Marksville, Lousiana for $2,872.44. The remitter is Daniel Webb, signature is Jeanette Brown. It was issued by Moneygram Payment Systems.

Hi Constance, thanks for posting. Please check with Union Bank in Marksville (we're in Nebraska) about the check.

Received a check from someone in Arizona trying to buy my motorcycle in nyc. Doesnt have a name on it besides group insurance trust and signature is not legible. Check number is 31765 and its for double the amouny asked for my bike the other half is suppose to go to a "delivery service"

I received a cashier's check from your institution. Check # 1685515 Amt: $2,850.

Check security features, heat sensitive shield, scratch off verification number, etc.

Remitter: Maggie J Thompson

MICR encoding: 1685515 104910795 2100300100 500

I received a cashiers check of $1,750 to be a Wal-Mart secret shopper. Seems like a scam but I'm not sure

Andrea, thanks for posting. Our Customer Support Team is reaching out to you directly via email.

Christopher, if you'd like more help in determining the legitimacy of your inquiry, please contact our Customer Support team at 800-297-2837 or 402-323-1777. Thank you!

Received a UBT cashiers check today for $2850 to be a secret shopper from a company called Creative Image Associates. Definately a scam. Remitter Maggie J Thompson.

Hi Adam, you are correct, this is a scam. Anything with a remitter of Maggie J Thompson is part of this scam. Thank you for reading and posting.

I received a check from your bank dated 10/25/2017 $2850.00 remitter Maggie J Thompson. Figured it was a scam as I wasn't expecting any money from anyone.

I also Received (2) two UBT (alleged) "Cashiers Check's" last Friday in the USPS for $2,850, (each) w/ a Return Adress from "Tyson Food's" in AK. Apparently from a company called Creative Image Associates, but I don't know that for certain, as the "Check Stub" was removed and NO Correspondence came with either "Check"...?!? We "assumed" some kind of Scam, but looked up your Bank Online, etc. Funny thing is: BOTH "Checks" cam EXACTLY alike, w/ the same Return Address, the SAME Check No., along w/ the SAME U.S.P.S. Tracking No too...?!? Wild, right! Anyway, I got a text and an email this am from a "Mark Seawells" Claiming to be "the Party" that sent me "a Check" through the U.S.P.S. and "...why hadn't I contacted him yet?" etc...?!? His # is: 1 (818) 875-1755?!? Anyway, none of the Security Features actually "work" on these FAKE ""Cashiers Check's" So, Yes, definitely a Scam. And on mine, the "Remitter" is a "Maggie J Thompson" also... So, do we Notify the FBI, or what...?!? (I was going to go to a local Bank and have them "Verify" that they were Fakes, but I was able to determine that out for myself, after a while...)

Had the same checks for 2850.00 they come from Tyson foods, Maggie Thompson, and also a mike call me telling me I was a secret shopper, and I should cash the checks and then go buy gift cards and send him pics of the cards, and I could keep $400 and send him $2500 in girt cards, from what there telling me, the checks will post on your account, in a day or so, and then you send him the money on the gift cards, but in a week or 2 when the banks figure out that the checks were fraud your left on the hook because the bank takes that money back out of your account and you had already sent him the gift card info, I believe it’s a scam from what I figure but would like to know who to contact to report this or give them Info so this guy can get caught

This blog article is for informational purposes only, and is not an advertisement for a product or service. The accuracy and completeness is not guaranteed and does not constitute legal or tax advice. Please consult with your own tax, legal, and financial advisors.