Legal Question in Banking Law in Indiana
Cashers checks
Are all cashers checks real or is there a
way to for people to use them as a trick
to get money out of you?
Asked on 5/07/08, 4:06 pm
1 Answer from Attorneys
C. David DuMond
Law Offices of David DuMond
Re: Cashers checks
Good question. In recent years, cashier's checks have frequently been used by scam artists to fool people into giving up their own real money, say $10,000, for a phony cashier's check of $25,000. The cashier's check is deposited into the fooled person's account, and several days later it bounces. And the fooled person owes the bank.
Answered on 5/07/08, 4:23 pm
Related Questions & Answers
-
Cheques bank returned the cheque with the endorsement of '' refer to drawer''... Asked 2/12/08, 5:35 am in United States Indiana Banking Law
-
Bouncing of cheque is it mandatory that after first bouncing of cheque, notice has... Asked 1/29/08, 6:36 am in United States Indiana Banking Law
-
Private lending Is onix advisors group legitimate or a scam . Adress 401 43rd... Asked 1/11/08, 12:12 am in United States Indiana Banking Law
-
Am i able to switch the loan from my name to his? I helped my boyfriend get his car.... Asked 10/22/07, 9:46 am in United States Indiana Banking Law
-
I want to join dewa Can i want to know your Co. sir Asked 8/25/07, 11:02 am in United States Indiana Banking Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
