[Chevelle-list] First time selling on chevelle forum and a scam?
Rich Pruett
busted_knuckles at comcast.net
Wed Nov 7 06:18:31 MST 2007
I could not agree with you more. Banks and Insurance Companies [ sorry Alex ] seem to have everything weighed in their favor. However, I would deposit the check and hold the shipment until the bank released the funds and stated in writing that all was good.
-------------- Original message --------------
From: HarKemAsso at aol.com
Sorry here, but just a rant on the following, I think its crappy of the bank to do this to people, it looks real to you, it looks real to the bank, so you send your stuff away, then the bank burns you in the end. They are supposed to be the experts- they somehow figure it out over some time- why couldn't they do what ever they "do later" right while you are standing there- electronically or something--
sorry again, I just think it kinda sucks.
Harlan
In a message dated 11/6/2007 10:49:35 PM Central Standard Time, rickas at gmail.com writes:
Sorry but this is false. The scam often involves forged cashiers checks. I know of cases where the bank verified the check, the money cleared, and then weeks later the bank found out it was a forgery. They then took back all the money from the person's account. They were out the item and had problems when their account ran dry and checks started bouncing.
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