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taking a check for equipment from an out of state purchaser?
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Posted 2/15/2009 16:23 (#610047 - in reply to #609897)
Subject: Re: taking a check for equipment from an out of state purchaser?


Don't even care for a cashiers check either. They can be fake and they can be deposited and go in your bank without problems until you get a call a week later. The very best thing you can do if you are taking the cashiers check is to take it during business hours and call the bank specifically and ask them about that check and who it is made out to. That is how I have done it.

Scam artist here bought 40 or so motorcycles/ATV's with applied for plates on his vehicle if anyone wrote them down, had a speeding ticket claiming why he didn't have a drivers license and had perfect certified checks that took a week to find out were bad. He took a ton of craigslist and Ebayers. One guy had his cell number and they wouldn't track him down. Too busy writing tickets.
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