Bank of america cashier's check scams

2019-10-19 12:04

The most common cashiers check scam goes something like this: A buyer wants to purchase a product and will use a cashiers check. For whatever reason, the buyer has a check issued for an amount in excess of the purchase price. Still, the buyer wants the seller to just go ahead and deposit the check.OCC CONSUMER ADVISORY ON AVOIDING CASHIERS CHECK FRAUD. Many consumers have become victims of scams involving a fraudulent cashiers check. A cashiers check is a check that is issued by a bank, and sold to its customer or another purchaser, that is a direct obligation of the bank. bank of america cashier's check scams

Bank of America did not protect me and my account. Unfortunately I was a victim of fraud and fell for the online Receptionist scam. I did a few tasks as required, and even looked up and contacted the bank that the cashiers check was from.

Bank of america cashier's check scams free

Bank of America Fraud Department: Don't hold me liable for 3, 500 for your mistake. Bank customers trust their bank to handle and keep their money safe and in return expect the bank to follow all necessary precautions to do so. Cashiers checks are known to be the type of check

Feb 09, 2009 Now they, Bank of America, are calling me advising me to give them the money back, because the cashiers check came back as fraud, which part of it has been spent due to some bills that i had to pay, hence the reason why i needed to sell my vehicle.

If youre reluctant to take someones personal check for fear that its no good, dont assume that a cashiers or bank check is any safer. Counterfeit cashier's check fraud remains alive

The Federal Trade Commission, the nations consumer protection agency, wants you to know that counterfeit check scams are on the rise. Some fake checks look so real that bank tellers are reporting being fooled. The scammers use high quality printers and scanners to make the checks look real. Some of the checks contain authenticlooking watermarks.

Certified checks and cashiers checks are trusted payment types for transactions that require official checks. Because the bank assures the recipient that these types of checks are valid and the funds are available, cashiers and certified checks are traditionally trusted more than personal checks.

The Bank of America teller assured him the cashier's check was good and gave him the entire sum. Ralph deposited 2, 900 to transfer the lease on his apartment and took 7, 200 with him to wire to

If you're a Bank of America customer with a checking or savings account, you can get a cashier's check for a 10 fee (which will be waived for some account types; refer to the personal schedule of fees for complete details).

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With a Bank of America checking account, you have access to financial products, including cashiers checks. You might need a cashiers check for a large transaction in which a guaranteed form of payment is requested, like buying a house or a car.

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