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2. Cashier’s Check Near Me: 30 Places To Getting a ... - AOL

   www.aol.com/cashier-check-near-30-places...

   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 ...

3. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Here are five cashier’s check scams to know and avoid: Five Cashier’s Check Scams. Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam ...

4. Is Your Cashier’s Check Legit? How to Verify Its Validity - AOL

   www.aol.com/verify-cashier-check-3-precautions...

   Bank transfer apps like Zelle. Certified checks. However, these methods have also been used for fraud. If you’re sending money to someone, even if you know them, make sure you’re aware of the ...

5. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

6. How To Avoid Fake Check Scams - AOL

   www.aol.com/avoid-fake-check-scams-183832566.html

   When it comes down to it, you need all of your hard-earned cash to go where you intentionally send it or stay exactly where you put it. In an ideal world, this would always be the case, and any ...

7. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]

8. What Is a Certified Check and How Do You Get One? - AOL

   www.aol.com/certified-check-one-222526397.html

   Many banks charge a fee to issue certified checks, which can be up to about $15 per check. However, not all banks offer them. Unfortunately, certified checks are susceptible to scams.

9. What is a cashier’s check? Definitions, uses, how to buy one ...

   www.aol.com/finance/cashier-check-definitions...

   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 ...