Verify the checks with the drawee bank before accepting them.Some of the checks are made payable to individuals and businesses that appear not to be related to the car dealership. ![]() ![]() Some of the checks reflect “Official Cashier’s Check” as the maker, and some only reflect “Cashier’s Check”.The checks are drawn on accounts from different drawee banks.These checks are drawn on valid client accounts but are altered/counterfeited to appear as though they are bank issued checks. ![]() FADA has been alerted there has been an increase of counterfeit checks used to purchase cars in other states.
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