Search for: "Cashier's check"
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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]
8 Sep 2019, 9:02 pm
Representing a Korean supplier of silicone for electronics, I demanded $90,000 from a U.S. company that failed to pay for these materials and immediately received a $90,000 cashier's check. [read post]
3 Sep 2019, 1:37 pm
The issuing check bank was a real bank, but the check and account number with that bank were phony. [read post]
3 Sep 2019, 1:37 pm
The issuing check bank was a real bank, but the check and account number with that bank were phony. [read post]
20 Aug 2019, 4:00 am
It could also be used to purchase cashier’s checks or money orders that are hidden, to be converted to cash after the divorce is finalized. [read post]
12 Aug 2019, 12:30 pm
According to government data from 2017, about one in 15 U.S. households (6.5%) were “unbanked” (had no checking or savings account), while almost one in five (18.7%) were “underbanked” (had a bank account but resorted to using money orders, check cashing, or payday loans). [read post]
28 Jun 2019, 12:30 pm
He calls the loan rep back, who instructs him to send a cashier's check. [read post]
25 Jun 2019, 1:16 pm
For instance, if you embezzled money while cashiering, you’re not likely to be hired in that type of capacity again. [read post]
25 Jun 2019, 1:16 pm
For instance, if you embezzled money while cashiering, you’re not likely to be hired in that type of capacity again. [read post]
5 Jun 2019, 10:10 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]
5 Jun 2019, 10:10 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]
17 May 2019, 11:48 am
The cashier’s check was formerly the preeminent mode for moving funds from one account to another for a real estate transaction. [read post]
17 May 2019, 11:48 am
The cashier’s check was formerly the preeminent mode for moving funds from one account to another for a real estate transaction. [read post]
17 May 2019, 11:48 am
The cashier’s check was formerly the preeminent mode for moving funds from one account to another for a real estate transaction. [read post]
16 May 2019, 10:21 am
May 16, 2019, no pet. h)(majority opinion)(dissenting opinion).The First Court of Appeals today decided a dispute over who should bear the loss for damages caused by a sophisticated international scam involving a counterfeit cashier’s check (a purported settlement check) deposited into an attorney’s IOLTA account at Cadence Bank. [read post]
10 Apr 2019, 10:05 pm
There are no cashiers, and perhaps more importantly, no line. [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]
13 Mar 2019, 11:35 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 Mar 2019, 11:35 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]
30 Jan 2019, 4:00 am
The contractor then returned money to Wooten in the form of cashier’s checks to him. [read post]
