Search for: "Cashier's check"
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18 Jul 2012, 7:06 pm
The cashier’s checks were for $6,800, $9,200, $8,600, $20,000, and $30,000. [read post]
3 Aug 2016, 5:00 am
The purchased in made in part with cash or check or or certified check or cashier’s check. [read post]
21 Mar 2010, 5:28 am
The attorneys send collection letters to alleged debtors, who send cashier's checks for payment. [read post]
9 Sep 2010, 4:18 pm
I got home and checked my eggs with the egg recall list. [read post]
9 Jul 2010, 7:55 am
Bull’s Eye Credit Union, 129 Wis. 2d 37, 384 N.W.2d 325 (1986), a credit union cashier was terminated after she cashed a customer’s stolen check and refused to reimburse the credit union. [read post]
18 Sep 2016, 11:58 am
Although he sent in new payment by cashier’s check, Wright was told that he was disqualified based on section 99.061(7)(a)1., Florida Statutes, which provides in pertinent part that “[i]f a candidate’s check is returned by the bank for any reason, the filing officer shall immediately notify the candidate and the candidate shall have until the end of qualifying to pay the fee with a cashier’s check purchased from funds of the… [read post]
30 Sep 2019, 1:16 pm
Some people who were caught up in scams were helped by store cashiers, bank tellers, or wire transfer employees who talked them out of sending money. [read post]
22 May 2012, 1:25 pm
Patrick Kelly Wetzel allegedly attempted to rob a cashier, first asking for cash from the register and then pulling out a semi-automatic weapon to prove his sincerity. [read post]
9 Mar 2022, 11:22 am
In LaFace’s case, the parties generally agreed that, when cashiers were not checking out customers, Ralphs expected them to be cleaning, restocking, and “fishing for customers” (looking for customers who were ready to check out). [read post]
25 Sep 2009, 6:15 am
Banks are supposed to allow you to withdraw the following types of deposits no later than the next business day after the bank receives them: cash, electronic payments like paychecks and other direct deposits, government checks, postal money orders and cashier's checks. [read post]
20 May 2012, 9:33 am
"Not a cashier's check or a credit card. [read post]
6 Aug 2020, 1:55 pm
The attorney practices in New Mexico but lives in El Paso and deposited the phony cashier’s check there. [read post]
14 Aug 2010, 2:06 pm
She added paralegal (lasted one day), waitress, bartender, bathroom attendant, coat-check girl, cigarette girl and dog walker to her list (which already included working at Wonderland dog track, Suffolk Downs racetrack and supermarket cashier). ~ Excerpt from the bio of comedian Bernadette Pauley (Saratoga.com).Aw, c'mon, Bernie, don't be so quick to write off the paralegal profession. [read post]
31 Jan 2010, 4:19 pm
The indictment alleges that Knecht fraudulently diverted and transferred funds from the bank’s internal general ledger accounts to personal First Keystone accounts that she controlled, using fraudulent bank cashier’s checks, deposit slips, debit and credit memoranda, and other documents to carry out and cover-up the thefts. [read post]
28 Aug 2012, 3:00 pm
During his stay, he presented the cashier with a purchase order from the Metropolitan Life Insurance Company, providing that Met Life was to be billed for the room, taxes and incidental expenses. [read post]
23 Feb 2010, 9:23 am
It's after the refund that duped firms learned that the cashier's checks are counterfeit.In the current cases in Hawaii, scammers are asking that wire transfers be sent to accounts in South Korea, Taiwan, and Canada. [read post]
7 Feb 2011, 10:52 am
He then gets the proceeds from the cashier's checks, closes his law practice, gets a fake passport, and flees to Indonesia, which lacks an extradition treaty with the U.S.He's eventually caught, and when he is, he screams and screams that he can't be validly extradited. [read post]
14 Oct 2009, 4:26 pm
Don't sign it without checking first. 3. [read post]
16 Mar 2009, 3:49 am
Rebates came more quickly, usually as a postcard-check. [read post]
10 Sep 2014, 7:00 am
Load the cards into an iPhone, and then just wave them in front of a techno-gadget at the check-out counter and you’re done. [read post]
