OregonMan wrote:
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.
Dude, this is CLEARLY a scam. Stop thinking about it right now and be done with it.
Its either a stolen or altered check. I am sure your bank will initially accept it and show the balance in your account. Then, in a couple days the check will not be able to be verified and the bank will remove the balance. You will be out $7000 cash of YOUR money (why doesn't the new buyer pay the fee upon receipt... its called COD for a reason...?) and the trailer. The phone numbers are clearly scam numbers, he is using an app to hide his identity from you.
RUN AWAY...
