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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. We have also been seeing scam "mystery shopper" sites sending these cashier checks and asking victims to deposit the money and then send money to a "tester" through MoneyGram. This is a scam and you should never send money this way to an unknown person.

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Common Identifying Features of a Scam:

  • Many of these checks are sent via UPS or USPS
  • The remitter name may be John Greaves, Andy Burris, Alexander Hemming, or Adams Dale
  • Dollar amounts have been between $2,000 or $5,000
  • An error may be present on the check

View counterfeit check example 1

View counterfeit check example 2 and additional documents

 

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.