Search for: "Cashier's check"
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19 Aug 2011, 7:01 am
For instance, a cashier may ask a customer for his or her email address at check-out and then email the receipt to the customer. [read post]
8 Sep 2010, 11:36 pm
These are well-designed socially engineered schemes with fake bank cashier checks which are of very high quality. [read post]
5 Jun 2012, 3:01 pm
The exceptions, however, are narrowly drawn and specifically exclude retail cashier positions even though employees in these positions deal with cash and credit transactions on a daily basis. [read post]
18 Jul 2011, 8:25 am
The bank took $600 to cover the overdrawn checks and mailed him a cashier’s check of $8,463.21 to cover the difference. [read post]
19 Mar 2021, 1:28 pm
Payments may continue to be made by cash or by a cashier/certified check without imposition of a service fee. *** Read more… [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]
17 May 2012, 8:00 am
" Please let me know if I have forgotten anything: Visit an Internet cafe and hang around inconspicuously using its computers, checking Facebook, etc.; after browsing the Web for a bit, go to the cashier to pay for my usage time and assault the man at the register; demand all the money in the register; get the money and escape on a stolen motorcycle. [read post]
13 Aug 2011, 2:53 pm
Why wouldn’t the CA accept a cashier’s check, as an alternative to the required money order? [read post]
20 Jul 2010, 8:53 am
I also imagine that, if you're the kind of person who would use a fake cashier's check to buy a $30,000 car, you might not have the greatest judgment. [read post]
1 Nov 2012, 10:50 am
There is a $2.00 service charge to use it, which is comparable to the charge for a money order or cashier's check. [read post]
28 Aug 2023, 2:50 am
In particular, when checking out, the cashier is said to have asked each of them for their email address or phone number so they can be provided with a receipt. [read post]
22 Mar 2010, 8:28 am
Leahy, a former cashiering director at a Schwab office near Orlando, Florida, processed incoming and outgoing checks. [read post]
10 Dec 2008, 3:59 pm
These scams can take many forms; one is to send you bogus Official or Cashier's checks, and to draw out the money before they clear properly. [read post]
3 Apr 2019, 10:52 pm
The checkout cashier at a grocery store was the reported victim of an assault after a customer allegedly physically lashed out when he got upset about how his purchases were bagged. [read post]
12 Jan 2012, 7:57 am
Lawyers except payments in many different forms (check, credit card, cashier's check, money order, cash). [read post]
12 Jan 2012, 7:57 am
Lawyers except payments in many different forms (check, credit card, cashier's check, money order, cash). [read post]
12 Jan 2012, 7:57 am
Lawyers except payments in many different forms (check, credit card, cashier's check, money order, cash). [read post]
7 Mar 2014, 8:25 am
A cashier’s check is a check on the bank’s checking account, not yours. [read post]
23 Jun 2023, 5:30 am
Be vigilant.If a “client” is pressing for payment before any check has cleared (including a purported “cashier’s check”), bells should immediately start ringing. [read post]
27 Mar 2017, 6:41 am
Fraudulent Certified Checks and Cashier’s Check pose a greater risk to the consumer than a wire. [read post]
