Support on this site for Internet Explorer 9 and Internet Explorer 10 will end on April 18, 2018. You must update your browser prior to then to continue accessing and UBTgo Online Banking. Learn More Here >>

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.

Back to Top

Add new comment

Thank you for posting and being alert. It does have some red flags.
If you would like to chat with someone more about this situations legitimacy or what you do next, reach out to our Customer Support Team.

They are available M-F | 7am-9pm // Sat | 8am-6pm // Sun | 9am-6pm ...
-- 402.323.1777
-- 800.297.2837

I am being sent a check from Brian walterest for a job the check is for 2100 and I haven’t even started work is this real


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.