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Submit A Fraud Alert

   
Name(Required)
Is this fraud alert about a fraudulent cashier’s check or official check?(Required)
Max. file size: 256 MB.
Please upload a clear copy of the check front and back. If you do not have a copy of the check at this time, we will contact you for one before publishing the alert.
Was the fraud associated with a scam?(Required)
i.e. Craigslist, Secret Shopper, work from home, etc.
Do the checks have similarities?
i.e. a common dollar range, same remitter, same check number (or series), same signature, etc.
i.e. color scheme, fonts, address, phone number, logo, security features, signature lines, how the numerical amount is written, check sequence, check borders, etc.