Search for: "Cashier's check"
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23 Jul 2010, 3:40 am
He refused to give me the receipt and then pointed to a phone on the cashier podium and said "you can call the manager yourself. [read post]
18 May 2007, 12:00 pm
At the end of the day, cashiers checks were deposited into account of defendant, and his brother. [read post]
30 Sep 2019, 1:25 pm
The consular cashier will immediately give you a U.S. government receipt for payment. [read post]
21 Oct 2013, 1:57 pm
Watch for “shoulder surfers” and always use your free hand to shield the keypad when using an ATM or paying a cashier. [read post]
29 Mar 2018, 8:00 am
Any legal paper such as a check, bond, note, cashier’s check, traveler’s check, money order,which is illegally altered, can be considered a forged document. [read post]
18 Sep 2011, 8:21 pm
Before I checked in PACER, I checked state court records to see what sort of lawsuits and judgments might have been pending before the individuals and entities declared bankruptcy. [read post]
20 Feb 2017, 12:00 am
Either pay with a cashier's check or get a check from your credit union for the price of the car, made out to the seller. [read post]
9 May 2012, 12:46 pm
A NONREFUNDABLE money order or cashier's check for $75.00 made payable to the FDLE must accompany the application. [read post]
13 Jul 2022, 4:03 pm
The first payment occurred on September 19, 2013, when Torruella gave Stevens $1,600,000 in the form of eight $200,000 cashier's checks. [read post]
3 Jun 2020, 1:21 pm
After the attorney received a $200,000.00 cashier’s check which was meant to be a deposit for travel and inspection fees for an engineer the leasing broker was to hire, the client contacted the attorney approving of some of the deal points and instructing them to deposit the check. [read post]
18 Jan 2017, 5:42 pm
You now have 10 days in which to submit the total amount via cashier’s check, money order or wire transfer. [read post]
13 Apr 2015, 6:16 pm
If you choose to mail a partial tax payment, make your check, money order or cashier’s check payable to U.S. [read post]
1 Jan 2016, 8:00 am
You need to “act quickly” and, sight unseen, pay a despite via cashier’s check. [read post]
29 Oct 2014, 8:01 am
These cashier’s checks were given to a closing attorney who handled the sale of the property from the Builder to the straw buyer. [read post]
12 Nov 2014, 2:06 am
These cashier’s checks were given to a closing attorney who handled the sale of the property from the Builder to the straw buyer. [read post]
27 Jan 2020, 12:50 pm
The issuing check bank was a real bank, but the check and account number with that bank were phony. [read post]
5 Feb 2020, 1:57 pm
The issuing check bank was a real bank, but the check and account number with that bank were phony. [read post]
14 Nov 2019, 12:31 pm
The issuing check bank was a real bank, but the check and account number with that bank were phony. [read post]
19 May 2022, 1:00 am
” The cashier, Kathy Lee, was shaken, crying, and nauseous. [read post]
11 Feb 2021, 11:31 am
The recall strategy, which addresses the depth of recall, need for public warnings, and extent of effectiveness checks for the recall, will depend on the severity of the risk it seeks to address. [read post]
