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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 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 the account and state that it has ...
If you need a cashier’s check on a regular basis, you should find a bank or credit union that offers them for free to account holders. Online banks such as Ally Bank and Discover , for example ...
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Funds from certified check vs. cashier's check come directly from the account holder's bank account vs. being drawn from the bank's own account.
To get a cashier’s check, you’ll need to visit a bank or credit union where you hold an open bank account, like a savings or checking account. Don’t forget to bring valid proof of ...
Certified check; Cashier's check (known as a bank draft in Canada) Money order; Manager's check; Wire transfer; Specifically, personal checks are not allowed, as the account may not have sufficient funds, and credit cards are not allowed, as the transaction may later be disputed or reversed. Checks sent by a bank bill payment service can fall ...
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The bank or credit union will either handle a cashier’s check like a window transaction or, in some cases, may deduct the check’s amount from your open account. They’ll also likely charge a ...