Fake Cashiers Check

Cashiers Checks - Bing News

Customer tries to cash bank check, ends up in jail - msnbc.com
but when the IRS rebate arrived, he found out that Chase had closed his account because of overdrawn checks. The bank deducted $600 to cover what he owed and mailed Njoku a cashier's check of $8,463.21 to make up the difference. When Njoku arrived at the ...

Pay dispute forces cancellations of ‘Children of Eden’ at the Music Hall - Kansas City Star
In an email Saturday night, producer Charlie Piane downplayed the situation. “The situation was a nonstory in that we asked the orchestra to accept cashiers checks on Monday vs. today,” Piane wrote. “As is sometimes the case, that didn’t work out ...

Stuttgart Police Reports - Stuttgart Daily Leader
SPD Ptl. Cody Gillioun took a report from a woman who said she was working as a cashier when a woman approached her to cash a check. The cashier told the woman she could not cash the check with out the manager’s approval. The cashier said the woman then ...

Two accused in elaborate fake check cashing scheme - KABC
According to court documents, Sumlar hired a homeless man in December 2007 to try to purchase gift cards using a $5,000 forged cashier's check at a Walmart in southwest Houston. The clerk became suspicious due to the large dollar amount of the check ...

Mt. Prospect Police Charge Two Cashiers With Selling Alcohol To Minors - Journal & Topics
Two separate cashiers were recently charged by Mt. Prospect police for allegedly selling alcohol to individuals under the age of 21. On Thursday, July 14, the Mt. Prospect Police Dept. conducted compliance checks on eight local businesses that have a ...

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Additional Fake Cashiers Check Resources:

1. Protecting Customers from Fake Cashier's Checks
Fake Cashier's Checks by Mary Beth Guard Customers are falling victim to an insidious cashier's check scam that preys on individuals selling big ticket

2. Tips for Fake Check Scams from the National Fraud Information Center
Fake check scammers hunt for victims. They scan newspaper and online If a stranger wants to pay you for something, insist on a cashiers check for the

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