Sunward has received reports that individuals have received counterfeit Sunward cashier’s checks. The checks are sent by USPS, UPS, or FedEx with instructions to deposit the check into their personal accounts and send money by MoneyGram or wire transfer to an account number at another financial institution.
These cashier’s checks are fraudulent and have not been issued by Sunward. If you feel you have been a victim of a scam, please report the crime to your local authorities.
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