The purchaser was initially going to wire transfer the funds ($125,000) to the attorney's trust account, but in the end advised the attorney that he was sending a cashier's check
In addition, the government seized their house, a 2005 Mercedes C230, a 2004 Hummer H2, electronics, furniture and jewelry worth an estimated $300,000, as well as $200,000 worth of cashier's checks
He simply was trying to get her to cash a phony cashier's check
and send him money.
Whilst it is normal to see a cash dispenser, cash and check deposit machines in branches, cashier's check
machines remain to be a rare offering.
When she presented it for deposit at Oregon Community Credit Union, she says, she was told she needn't worry about calling the Wyoming bank to verify the check, because it was a cashier's check
75 million with a certified or cashier's check
I the amount of $175,000 required to bid.
Payment by cashier's check
or money order only; allow four to six weeks for delivery.
We had six people who brought a cashier's check
of $25,000 just to register for the sale," said Craig King, president of J.
Some of those looking to separate lawyers from their money through cashier's check
scams are rockin' it old school.
PALMDALE -- A real estate investor robbed of $20,805 in cash in a bank parking lot after a teller refused to give him a cashier's check
is suing Washington Mutual.
Saban, 43, pleaded guilty in October 2002 to the charge of conspiracy to launder money for his role in a counterfeit cashier's check
The Oasis diner is subject to a suggested opening bid of $100,000 with a certified or cashier's check
required in the amount of $20,000 required to bid.