Counterfeit Wings Financial Cashier Checks

Counterfeit Wings Financial Federal Credit Union cashier checks are circulating in the United States. The scam is currently victimizing sellers of items through Internet sites that include Craig's List, online dating sites and other sites offering similar services.

Common Identifying Features of this Scam:

• Many of these checks are sent via UPS
• Remitter name is often John Greaves, Norfolk, Virginia
• Payee name is usually hand-written
• Dollar amounts have been either $2,950 or $3,950
• An error is present just below the Wings logo. The word "Financial" appears below the logo, rather than "Federal"
• View counterfeit check example...

If you are unsure if you should accept a suspicious check, please contact Wings Financial Member Services for verification before depositing or cashing at 1 800 692-2274, option 2.