Forum Discussion
2012Coleman
Aug 24, 2018Explorer II
OregonMan wrote:Look - it's a SCAM. No matter how much you want to sell your trailer, if you go through with this, you will be out your trailer and lots of cash.
Get this: I tried to deposit the check LAST NIGHT via mobile deposit but it was over the daily limit so couldn't do it. Holy... ****. If this thing was fraudulent and I had to pay the bank 25k... wow. No wonder he calls himself "Mr. Frost."
So should I just shred this thing? If it's a real cashier's check, will they lose the funds, or can they do a stop payment?
I gave you the bank number, there are other branches - call them! Ask for Laquita or the vice president. Better yet, do nothing and keep the check as evidence.
DO NOT GO THROUGH WITH THIS!!!
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