lots2seeinmyrv wrote:
So they wrote the Cashiers Check for more than what you are selling it for?
Say it costs $1,000 for shipping, that is what they wrote it for in addition to sales price.
It is a scam. The "shipping company" shows up, YOU give the "shipping company" the $1,000 cash (as he said, they only ship with cash).
You are now out your $1,000 cash and your RV and the Cashiers Check will not clear.
And who do you sign the Title over to? They should be present to sign it.
Well that's the part is that we have the check and wants us to deposit it first before moving forward. But yeah, I definitely won't be depositing this without more information from him. "Mr. Frost" and some old shipping company whose info I can't find anywhere does not give me enough confidence.
The Cashier's Check is from Virginia Bank & Trust in Danville, Virginia. The remitter is someone named Laquita and the person who signed has a different name and above their name in plain type it says "Vice President." The buyer claims this trailer is for his own recreational purposes where he lives in Ohio, but his 2 different phone numbers show area codes from Massachusetts and Los Angeles, CA.
