Search for: "Cashier's check"
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8 Jul 2010, 8:08 am
The Chinese company needed to come up with an amount before the auction because it would need to wire my firm those funds so we could purchase cashier's checks from a United States bank because the auction required that form of payment. [read post]
3 Jul 2010, 5:55 am
According to the indictment, between May 1, 2009, and April 30, Burroughs used her position as administrator to cause Riverview to issue multiple checks from its Wachovia money market account to cash, which she then used to purchase cashier's checks made payable to Burrough's Heating & Air and others. [read post]
1 Jul 2010, 1:12 pm
He's a character in Iowahawk's brilliant "I'll Take a Cashier's Check, Mr. [read post]
29 Jun 2010, 7:46 pm
IOWAHAWK: I’ll Take a Cashier’s Check, Mr. [read post]
29 Jun 2010, 2:00 pm
” If you have suspicions, carefully check and verify any background details provided to you. [read post]
21 Jun 2010, 5:43 pm
The buyer, who is often from some remote overseas location, sends the dealer a cashier’s check, money order or a credit card number. [read post]
7 Jun 2010, 8:03 am
McDevitt didn’t say so in his email, he had told her on the phone that she needed to send the firm a “cashier’s check” for $4,850 overnight. [read post]
2 Jun 2010, 6:15 am
COLA also alleged that its "Contract Financial Handbook"--which is not in the record on appeal--required a Miracle Star staff employee who was independent of cashiering, depositing, and bookkeeping functions, to receive and reconcile bank statements. 2. [read post]
27 May 2010, 4:13 pm
The next day, Woodard allegedly cashed one of the cashier’s checks and deposited the other one back into her account. [read post]
26 May 2010, 8:37 am
It was therefore necessary for the tenant to obtain cashier’s checks to deposit in the court registry. [read post]
15 May 2010, 8:36 pm
At best, that requires a cashier’s check. [read post]
10 May 2010, 2:28 am
The indictment also alleges that Mitchell paid Ballard, who authorized the loans, over $290,000 over a nine month period (half in cash and half in a cashier’s check) as a reward for Ballard’s assistance. [read post]
30 Apr 2010, 11:56 am
Tiene que pagar con giro postal o un cheque de caja “cashier’s check.” [read post]
30 Apr 2010, 11:56 am
Tiene que pagar con giro postal o un cheque de caja “cashier’s check. [read post]
30 Apr 2010, 11:56 am
Tiene que pagar con giro postal o un cheque de caja “cashier’s check. [read post]
8 Apr 2010, 5:40 pm
The account, in the name of Carter Tax & Accounting, accumulated $340,000 from 200 fraudulent returns, which Carter allegedly converted to cashier’s checks. [read post]
7 Apr 2010, 8:01 am
The firing really only occurred after the heated argument over the overpayment in the light duty check which was in fact a payroll error. [read post]
6 Apr 2010, 9:02 am
The only catch is that the “cashier’s check” appears valid, the bank accepts it, you send your cashier’s check, and then the “cashier’s check” bounces. [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]
26 Mar 2010, 5:00 pm
If the bail is $50,000, you can go to the local jail with $50,000 in cash or by way of cashiers check made payable to the local county, and you will be given a receipt for the funds. [read post]
