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- Nov 3, 2020
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Mahneuvers
A while back thieves stole a batch of blank BoA cashiers checks, so, fraudulent checks can actually be real checks with no visible clues. I told a scammer once I would wait two weeks after depositing his check before delivering the product. He disappeared. We had exchanged several e-mails so he had some time invested in the scam. Even waiting two weeks is problematic b/c your bank my charge you a fee for depositing a bad check. Ask them their policy before you do. I only accept cashiers checks when I can call the issuing branch with the serial number and confirm they issued it.