Search for: "Cashier's check"
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30 Mar 2020, 7:16 pm
Is there anyone watching your building, or checking your temperature? [read post]
2 Dec 2022, 11:53 am
Third, the day the attorney received and deposited the check, the client emailed and texted them asking if they received the check and deposited it. [read post]
13 Sep 2017, 2:32 pm
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]
15 Nov 2017, 6:00 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]
13 Jul 2017, 12:15 pm
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]
13 Jul 2017, 12:15 pm
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]
15 Nov 2017, 6:00 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]
26 Jan 2009, 6:17 pm
"Cashier: "No, but we have an ABM (automatic butcher machine) down the hall. [read post]
27 Aug 2012, 4:18 am
The practice continues today—make a large withdrawal, and your bank will issue a cashier’s check, rather than give you cash. [read post]
7 Jul 2011, 12:20 pm
The friend won the auction, paid Copart a cashier's check and took title to the Escalade. [read post]
20 Mar 2008, 4:40 am
How to Release a Tax Lien • Payment of the lien in full including penalties and interest due (payments can be made with a certified check, cashier’s check, or money order) • Acceptance of a bond guaranteeing payment of the lien • The lien becomes legally unenforceable because it has been 10 years since the tax was assessed… [read post]
16 May 2012, 2:03 am
Collects Payments Many trustees require the first payment be made by cashier’s check or money order and will not accept personal checks or cash. [read post]
18 Aug 2020, 5:57 am
The professor would then withdraw approximately 90 percent of the funds in the account in the form of cashier’s check, payable to an account held by another individual. [read post]
28 Mar 2017, 8:01 am
This crime can be as simple as taking a few dollars here and there while working as a cashier or bank teller, or as complex as creating fake employee profiles and writing monthly checks to employees who don’t actually exist. [read post]
1 Apr 2015, 11:11 am
As part of the scheme, Whitten gave cash to borrowers so they could obtain cashier’s checks from their banks to take to closings. [read post]
31 Oct 2011, 3:02 am
The Witch’s Brew: Nigerian Schemes, Counterfeit Cashier’s Checks, and Your Trust Account 61 S.C. [read post]
22 Dec 2014, 10:02 pm
Ask the cashier to place your raw meat, poultry and seafood in a separate bag. [read post]
29 Sep 2011, 2:59 am
Cashier receipts will also include the recall information.The Butcher's Beef brand meat went to Food Lion stores in North Carolina, South Carolina, Georgia, Florida, Virginia and West Virginia, and to Bottom Dollar Food stores in North Carolina, Food Lion said in a news release.For the USDA's retail distribution list check here.Tyson's recall is the second largest of 2011 for E. coli O157:H7 contamination. [read post]
10 Aug 2009, 10:35 pm
And how quickly can the client spend the money in their bank account using a debit card or cashier's checks in the week prior to filing, so that their family can eat and the electricity stays turned on, and the client doesn't have to pay the bankruptcy trustee an extra $4,325.73 that was in the bank account at the instant of filing? [read post]
26 Sep 2013, 8:45 pm
In addition, he was also ordered to forfeit his interest in a specified cashier’s check and a personal injury claim. [read post]
