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Lone_Star_Dem (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:04 PM Original message |
How do I verify a cashiers check? |
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HereSince1628 (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:05 PM Response to Original message |
1. Take it to your bank and tell them the story, they can run the routing numbers |
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Lone_Star_Dem (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:06 PM Response to Reply #1 |
6. Thank you. |
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peace13 (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:17 PM Response to Reply #6 |
12. Call your bank first. |
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TeeYiYi (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 01:44 PM Response to Reply #6 |
22. If it's an 'in person transaction' . . . |
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Rex (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:05 PM Response to Original message |
2. There should be a watermark on the check and accept only a well |
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CBGLuthier (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:06 PM Response to Original message |
3. Anymore, you can't |
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havocmom (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:06 PM Response to Original message |
4. I would think one would inquire as to which bank the buyer will purchase it from |
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Lone_Star_Dem (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:09 PM Response to Reply #4 |
9. Hadn't thought about calling my own bank yet. |
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Prisoner_Number_Six (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:06 PM Response to Original message |
5. If it's a cashier's check it's issued directly by the bank. |
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Lone_Star_Dem (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:07 PM Response to Reply #5 |
8. Hmm. It's Bank of America. We don't have a branch where I am. |
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Lone_Star_Dem (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:17 PM Response to Reply #5 |
13. This is what my bank said as well |
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Cronus Protagonist (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:06 PM Response to Original message |
7. Call the issuing bank and give them the number - ask if it's genuine |
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Lex (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:14 PM Response to Reply #7 |
11. I agree. Even with a cashier's check, deposit it and wait 10 or 11 days |
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slackmaster (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:18 PM Response to Reply #7 |
14. Correct |
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matt819 (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:34 PM Response to Reply #7 |
18. All good points |
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mahina (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:14 PM Response to Original message |
10. Why do they want to pay with cashiers check? |
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Prisoner_Number_Six (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 01:26 PM Response to Reply #10 |
20. A cashier's check is really the most practical way to go. |
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mahina (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 03:05 PM Response to Reply #20 |
23. All true, unless it's a fake. |
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Medusa (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 03:10 PM Response to Reply #23 |
25. There has been a lot of fraud at places like Ebay with forged Cashiers checks |
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Tangerine LaBamba (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:18 PM Response to Original message |
15. Get the cash |
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RaleighNCDUer (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 03:13 PM Response to Reply #15 |
26. OTOH, if you were the buyer would you want to meet someone |
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Tangerine LaBamba (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 03:19 PM Response to Reply #26 |
27. Sure |
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hisownpetard (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:20 PM Response to Original message |
16. I'd suggest cash only, just to be safe. |
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Ellipsis (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:21 PM Response to Original message |
17. Why not do a wire transfer ... there's a fee but considering your concern, well worth it. |
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peacetalksforall (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 12:43 PM Response to Original message |
19. If the buyer is going with you to your bank - reverse it - go with the buyer |
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TreasonousBastard (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 01:40 PM Response to Original message |
21. You say it's from BoA, so that should be... |
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NightWatcher (1000+ posts) Send PM | Profile | Ignore | Mon Apr-21-08 03:08 PM Response to Original message |
24. there have been tons of scams run with cashiers checks lately |
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