City of Gainesville warns of fraudulent checks bearing its name

City of Gainesville warns of fraudulent checks bearing its name

Published on November 12, 2026

The City of Gainesville has been notified that counterfeiters are using fake City of Gainesville checks to scam victims.

Counterfeit items are appearing increasingly more sophisticated, often appearing authentic, as if issued from trusted businesses. In some instances, the checks are issued for the payment of non-existent supplies and services, or fake remote positions. After depositing the check, the victim is left responsible for the amount withdrawn when the funds fail to clear his or her account.

Numerous safeguards and levels of oversight are in place to ensure tax dollars and other revenues are only used for their intended purposes. It should be noted that no city funds have been lost as a result of this fraudulent activity.

The Federal Trade Commission provides tips about check fraud:

1. Know with whom you're dealing, and never wire money to strangers.
2. Be skeptical of business opportunities that seem too good to be true.
3. It is best not to rely on money from a cashier, business, or personal check until the check has cleared the account. Individuals are responsible for any funds withdrawn against a check.

Individuals who have questions about the authenticity of a check issued by the City of Gainesville should not hesitate to contact the Department of Financial Services office at 352-334-5057.

Individuals who are victims of fraud or suspect fraudulent activity should contact the Alachua County Sheriff's Office at 352-955-1818 or Gainesville Police Department at 352-393-7500.

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