WebA lot of the responses are that the check would be fake, as in written on a fake account or hacked account. From my understanding, a cashiers check is not drawn from an account per se. It is printed by a bank after the issuing bank receives the money. This is why cashiers checks are supposed to be secure and help in evading scams. WebApr 29, 2024 · Assuming that the check is genuine, both cashier's and certified checks are secure forms of payment. However, a cashier's check is generally regarded as the safer bet since the funds are drawn ...

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WebOct 27, 2024 · One of the most common is the Craigslist overpayment scam, which usually involves a cashier's check or money order sent from the buyer for an amount that … WebThe checks are counterfeit, but good enough to fool unsuspecting bank tellers. Here's how to avoid a check overpayment scam: Know who you're dealing with. In any transaction, independently confirm the buyer's name, street address, and telephone number. Don't accept a check for more than your selling price, no matter how tempting. m46 pitch

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WebDec 22, 2004 · Unsuspecting sellers get stuck with a big loss when scammers pass off bogus cashier’s checks, corporate checks, or personal checks. The Federal Trade Commission has issued a new consumer alert, “Check Overpayment Scams: Seller Beware,” that explains this scam and offers consumers tips on how to protect … Web4. Distant person offers to send you a money order and then have you wire money: This is ALWAYS a scam, in our experience – the cashier’s check or money order is FAKE. Sometimes accompanies an offer of merchandise, sometimes not. Scammer often asks for your name, address, etc for printing on the fake check. 5. WebAug 19, 2024 · Cashier’s checks are supposed to be even safer than regular checks. Thanks to scammers, they’re not. Sarah Lawrence for Vox m46 icd 10