Forum Discussion
ItsyRV
Jan 19, 2019Explorer
joshuajim wrote:
Even if done at the buyers bank, a cashiers check is suspect. Buyer goes to teller and gets a $100 cashiers check. Palms it and then comes to you and hands you a phony check for $50K. Wire transfer ONLY!
Except you give them the full payee name for the check at the bank, not before. How are they going to fake a check with the specific name you just gave them walking from the teller to you in the bank?
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