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Scam
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Why trust cashier’s checks?
So it’s a scam, that much is obvious, but it raises the point: why ever take a cashier’s check? The cashiers check may not be worth the paper it’s printed on. Same as a regular check. I’ll take any paper you want to write, but until my bank says it’s done, you don’t get the goods.
I learned this lesson when I sold a house in The Villages—the “cashier’s check” for the furniture in this turnkey deal was held by the bank for over two weeks, and I was a nervous wreck by the time it actually did clear. Only $4,000, I think, but nobody wants to get ripped off! |
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They don't need any other bank information. The scammers try to fool you into thinking you have to give that to them... As long as you don't give out extra info, you're safe. Just like in any other banking transaction. Remember, every time you write a check, you're giving out your Bank and Account#... |
The scam with PayPal and collection of goods is that after payment and collection, the buyer claims 'goods not received.
As the seller cannot show proof of delivery, PP will refund buyer. That's how it used to work, and be. System may have changed since. When I sold my fishing gear, which was quite high value, I only accepted cash on collection. |
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The subject was collection of goods, and scams of collections. Nothing to do with sending goods with signed for postage. |
Brain surgeons ya’ll ain’t!..
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"The scam with PayPal and collection of goods is that after payment and collection, the buyer claims 'goods not received. As the seller cannot show proof of delivery, PP will refund buyer." P.S. The actual subject was "Cashiers Checks"... |
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