Search for: "Cashier's check"
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2 Dec 2019, 11:08 am
According to the court, rather than transfer its duty to the bank to make the refunds, SCL had the bank withdraw money from SCL’s general account and send the cards to the plaintiff, a situation the court viewed as similar to SLC authorizing the bank to issue a wire transfer or cashier’s check. [read post]
23 Apr 2014, 9:51 am
Those checks included a $2 million cashier’s check to Carlos Wanzeler’s wife. [read post]
18 Oct 2023, 6:42 am
‘As a cashier’s check, it was purportedly made or drawn by and drawn upon Wells Fargo, N.A. [read post]
19 Nov 2018, 7:00 am
“All cash” means “[s]uch purchase is made, at least in part, using currency or a cashier’s check, a certified check, a traveler’s check, a personal check, a business check, or a money order in any form, a funds transfer, or virtual currency. [read post]
23 Aug 2010, 8:42 am
Even if you decide to make regular payments from a certain account, opt for a money order or a cashier’s check from a bank other than your own. [read post]
12 May 2007, 7:49 pm
But the point is, if the bank is targeting me for possible identity theft, even when they see me every week, why aren't these cashiers? [read post]
16 Apr 2022, 3:29 am
Facts of the Case According to the opinion, the defendant was shopping at a convenience store when he went to the cashier to check out. [read post]
24 Jun 2007, 12:52 pm
Thus, when the line gets long, then either a nefarious customer will walk up directly behind the individual ordering at one of the cashiers- as if the other 20 people standing in line are stupid- or one of the cashiers will get nervous seeing a long line of 20 people, and shout "form three lines please. [read post]
10 Apr 2019, 10:05 pm
There are no cashiers, and perhaps more importantly, no line. [read post]
10 Nov 2009, 7:20 am
Cashiers selling $1 beers and $2 packs of Marlboro Lights are swamped from the moment they open their metal shutters at 8 p.m. till they close them at 1 a.m. [read post]
6 Nov 2019, 6:08 am
Herrera Allegedly Made Withdrawals of Customer Accounts via Cashier’s Checks Ramon A. [read post]
21 Jul 2009, 11:43 am
The reason for the cashier's check? [read post]
6 Nov 2019, 6:08 am
Herrera Allegedly Made Withdrawals of Customer Accounts via Cashier’s Checks Ramon A. [read post]
27 Jan 2011, 7:29 am
” The cashier finished ringing up his groceries and then, taking his check, looked at the name. [read post]
28 Jun 2011, 10:05 pm
But for a reality check, see “Dish Dogs: Workers in a Low-Wage Occupation. [read post]
31 Aug 2014, 8:00 pm
The employee had worked at the grocery store as a cashier for over 18 years. [read post]
8 Apr 2008, 12:30 pm
Mark got smaller cashier's checks and sent them to his father, who was secretly in Hawaii, where Trace owned a house and two lots. [read post]
31 Mar 2010, 6:05 pm
As part of the scam, Rossoni required that buyers use cashier's checks or money orders, instead of PayPal, which would have provided eBay's anti-fraud protection services. [read post]
5 Mar 2011, 5:15 am
Then on November 13, 2010, the woman went to the bank and obtained a cashiers check for the pay-off amount, gave it to the mortgage representative and assumed all was well. [read post]
7 Jan 2010, 11:00 am
They all charge these negative “membership fees” because they surely make up for it at the cashier. [read post]
