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Secret shopper scam: You are “hired” to evaluate the customer service at a money transfer service and given a cashier’s check. You are told to deposit the check at your bank, withdraw the ...
A cashier’s check, also known as an official bank check, is a payment instrument issued by a bank or credit union to a third party, usually on behalf of a bank customer who pays the bank the ...
Request the cashier’s check: At the bank, inform the teller that you need a cashier’s check. Be ready to provide specific details like the exact amount and the payee’s name.
Counterfeit money orders and cashier's checks have been used in certain scams to steal from those who sell their goods online on sites such as eBay and Craigslist. [9] The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order ...
Craigslist headquarters in the Inner Sunset District of San Francisco prior to 2010. The site serves more than 20 billion [17] page views per month, putting it in 72nd place overall among websites worldwide and 11th place overall among websites in the United States (per Alexa.com on June 28, 2016), with more than 49.4 million unique monthly visitors in the United States alone (per Compete.com ...
The cashier’s check is then a legal and valid form of payment. Securely store your check until you plan to use it. Once your cashier’s check is in your hands, treat it like cash.
The Counterfeit Cashier's Check Scam: In this scam the victim is sent a cashier's check or money order for payment on an item for sale on the internet. When this document is taken to the bank it may not be detected as counterfeit for 10 business days or more, but the bank will deposit the money into your account and tell you that it has been ...
Cashier’s check. Money order. Cost per item. Typically $10 to $15. Typically less than $5. Availability. Offered by banks and credit unions, and in some cases, only to their own customers