The FDIC updates known counterfeit Cashiers Checks by name and bank location online.
If you as a seller receive a bank-type Cashiers Check, you may want to view these pages from the FDIC to read about known fake cashiers checks in circulation:
NOTE: YOU NEED TO COPY AND PASTE THE LINKS BELOW BECAUSE EBAY DOES NOT ALLOW LINKS N THEIR GUIDES)http://www.fdic.gov/news/news/SpecialAlert/2008/index.html
(the above link is for 2008)
http://www.fdic.gov/news/news/SpecialAlert/2009/index.html
(the above link is for 2009)
(the above link is for 2008)
http://www.fdic.gov/news/news/SpecialAlert/2009/index.html
(the above link is for 2009)
For Canadian and USPS Postal Money Orders, please see this eBay guide:
http://reviews.ebay.com/Canada-USPS-Fake-Real-Money-Orders-Security-Feature_W0QQugidZ10000000004065253
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