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 Post subject: cashier's check !!!!
PostPosted: Mon Apr 14, 2008 5:34 pm 
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Joined: Mon Apr 14, 2008 5:00 pm
Posts: 3
I am a recent victim of cashing a cashiers check !
I did however call the bank , the check was drawn on . The bank showed the check to be valid. I then deposited, the cashier's check in my bank account. My bank said it was good as cash. So I went ahead and Mystery shopped . Did the task , and a couple of days later,guess what. The bank gave me a FDIC paper , showing that they recieved the paper in 2005 with the routing number and the Sheriton State Bank on it . I am now overwelmed with debt. I am now on a mission for exposing any and every scam I can.


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 Post subject: Re: cashier's check !!!!
PostPosted: Tue Apr 15, 2008 9:03 am 
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Joined: Mon Jul 09, 2007 4:19 pm
Posts: 171
Did you get the name of the person at the bank that verified the check for you?


That would be a nice piece of information in your fight with the drwing bank.


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 Post subject: Re: cashier's check !!!!
PostPosted: Tue Apr 15, 2008 12:02 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Wait a minute . . . the bank it was DRAWN ON verified it!?!?!?!?!? You did exactly what the banks will tell you to do . . . call the bank it was drawn on and verify it!

I am going to send you some info via PM.

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 Post subject: Re: cashier's check !!!!
PostPosted: Tue Apr 15, 2008 5:46 pm 
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Joined: Tue Jul 19, 2005 10:45 am
Posts: 73
Location: Rome, Georgia
Was this a washed/bleached/altered check? If so, the same thing happened to me in 2005. The scammers stole the mail from Guertin Bros of Winnipeg and altered their checks. I imagine that you were shown as the payee.


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