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5th_group

Beware Of Cashiers Checks For Payment!!!!!

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5th_group

Hey All! I just wanted to drop everyone a line regarding a very Widespread Scam Regarding Very Good Fake Cashiers Checks! It started with Craigslist, and now has spread to many Boards! Do not accept ANY Cashiers Checks as a form of payment! Basically, there is a group of Scammers that are producing Cashiers Checks that are Basically Undetectable, Scammers offer to send you a cashiers check as payment. They send it to you; you take it to your bank.....They cash it......You get your Money!! The Routing numbers are pre altered based on your location to assure that the fake check is re routed to an away federal reserve bank (which means it takes WEEKS for the scam to be picked up by the bank) Thus.....Three weeks after you have shipped your item to the buyer...you get a call from your bank with the bad news.....you owe the bank whatever the amount of the fake check was!!! Bottom Line.....They ONLY acceptable forms of payment are CASH, WIRE, PAYPAL, or a Postal Money Order.... If a person can pay with a cashiers check......they can get a Postal Money Order.......I hope this Information helps someone not get burned!! Best, 5th

Edited by 5th_group

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RepGuy

Members here don't accept cashier's checks. It's either face to face, trades, or PayPal.

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Diver Dave

^^ This.

 

And there's probably not a sentient person who hasn't already heard of the fake cashiers check scam.

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RUSH2112

Fake money orders is a bigger problem where I'm at but, as already said, PayPal.

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trailboss99

Cheques are just about dead in this country, I use my book maybe four or five times a year and I'd be guessing the whole concept has only a small number of years to live.

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Jooster

I agree. Cheques in Australia are a thing of the past. I haven't seen a cheque for ages. PayPal is the best way to go or funds transfer.

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trailboss99

Cheques still have their uses for paying very large amounts to companies but that's about it.

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The astromaster

The only payment method I accept are used Nike shoes with red shoe laces :P

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LightGeek

Cheques still have their uses for paying very large amounts to companies but that's about it.

 

Agree. There is nothing like writing a check with half a dozen zeros after it and tearing it off slowly. Well, it looks nice in the movies anyway!

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RepGuy

It's gotten to the point where I pay in stores with my phone about just as much as a physical card. I haven't written a check in over a year

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edwinowl

Bloody hell. Cheques. I'd forgotten about those things seriously.

Thanks for the heads up OP fairly sure no one on here is that naive.

Never know though.

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RepGuy

I'm still waiting on my million dollars from that Nigerian prince. All he needed was my bank account and Social Security numbers

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gavmeister

I agree. Cheques in Australia are a thing of the past. I haven't seen a cheque for ages. PayPal is the best way to go or funds transfer.

What? No ATO refund? :lmao:

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