ALERT!!!!  We have become aware of a scam that involves fraudulent Cashier's Checks drawn on Union Bank, which are being mailed to unsuspecting persons around the U.S.  These checks are typically accompanied by a letter that provides instructions to the recipient to use the proceeds for a marketing or charity "campaign", or to purchase something on Craigslist or similar.  In the letter, or in further correspondence, the scammer provides a method of remitting illicit funds to the scammer, such as using gift cards, Cash App, Venmo, PayPal, etc.  If you are a recipient, DO NOT cash or deposit this check.  Contact Union Bank fraud department at 304-758-2191.

 

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