“The counterfeit cashier's check scheme”. Typically, the counterfeit cashier's check scheme targets individuals that use Internet classified advertisements to sell merchandise. You can educate yourself about “internet scams”, visit the Internet Crime Complaint Center at http://www.ic3.gov.

Horse for Sale Classifieds does not get involved in the transactions between buyers and sellers, as such; we cannot form accurate opions regarding complaints of fraud. Contact your local law enforcement or FBI offices regarding questions and concerns of fraud.