Search for: "Cashier's check"
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11 Apr 2017, 9:16 am
It is apparently a scam enlisting attorneys to prepare legal documents upon receiving a cashier’s check deposited in trust accounts with an overpayment of legal fees being returned to the scammer from the attorney’s trust account. [read post]
28 Feb 2020, 1:34 pm
The scammer will tell you that he or she must send the check or cashier’s check to you so you can get paid. [read post]
28 Aug 2011, 4:46 pm
Settlement checks can take 10 business days to clear some trust accounts, unless they are issued by the same bank as the trust account, or if they are cashier’s checks (which is extremely rare). [read post]
12 Jul 2017, 12:38 pm
Bank of America accepted the Gregorys' cashier's checks throughout 2013 and the first several months of 2014. [read post]
2 Jun 2015, 4:00 am
Once an employer has reviewed a résumé, conducted an interview, and checked references, when it then comes to light that the candidate was convicted of possession of cocaine seven years ago, that might not prove fatal to his or her ability to work as a warehouse sorter, cashier, or store manager. [read post]
20 Aug 2007, 1:58 am
"You will bring to that meeting a cashiers check, payable to me, in the sum of $3,260,000," wrote Murphy in a handwritten letter on Superior Court stationery. [read post]
18 May 2022, 6:55 pm
Generally, the clerk of court or arresting agency accepts cash, money orders, and cashier’s check. [read post]
25 Jul 2017, 10:30 am
The Nowlins sent cashiers’ checks, which were cashed by BAC on September 9th, November 1st, and December 1st. [read post]
26 Jan 2017, 4:00 am
Typically the counterfeit cashier check will be issued for a greater amount than necessary. [read post]
17 Jun 2017, 7:10 am
Since the cost of the prepaid phone was less than $10, the cashier allowed appellant to charge the item on Lucy's credit card. [read post]
2 Feb 2015, 6:35 am
After the patron checked out, the cashier told the manager that when the patron entered the store, he was carrying a bag that appeared to be empty but now had items in it. [read post]
9 May 2024, 2:00 pm
The attorney held the check for about a day and was contacted by the owner asking whether they received the check. [read post]
8 Aug 2009, 1:53 am
Note: the reason you're spending your last pre-filing paycheck with a debit card or cashier's checks is that the exempt amount showing in your account when the trustee x-rays it at the instant of filing is $300 for a couple, $150 for a single. [read post]
19 Sep 2011, 7:02 am
Sewell provided Roy with cashier’s checks totaling $83,000.00. [read post]
7 Nov 2019, 6:00 am
You only have 10 days after the ODA is served to file the appeal and the bond/cashier’s check! [read post]
5 Oct 2023, 7:26 am
The attorney held the check for about a day and was contacted by the owner asking whether they received the check. [read post]
16 Oct 2016, 12:29 pm
(The officer came across the turntable in an apartment he had entered under exigent circumstances; he thought the turntable likely was stolen, so he moved it to get the serial number to check.) [read post]
2 Apr 2020, 9:01 pm
Protect cashiers by providing physical barriers between them and customers Clean and disinfect credit card pin pads and touch screens between each customer at indoor self-checkout locations. [read post]
9 Dec 2022, 7:04 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
4 May 2021, 7:05 am
Other acceptable methods for paying child support in Louisiana include cashier's check or money order, cash payments, and bank transfers. [read post]
