Transcribed
Protect Your Money - Beware Cashier's Check Scams
Aug 2, 2024 ·
9m 29s
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Protect Your Money - Beware Cashier's Check Scams
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Description
In this episode of Scam Damn Nation, host Lillian Cauldwell explains how scammers exploit cashier's checks to defraud individuals. Two common tactics are used: one involves issuing a check for...
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In this episode of Scam Damn Nation, host Lillian Cauldwell explains how scammers exploit cashier's checks to defraud individuals. Two common tactics are used: one involves issuing a check for a large sum and not waiting for it to clear, leaving the seller liable for the amount when the bank rejects the check. The other method involves overpaying with a cashier's check and then demanding the excess amount back, resulting in a loss for the seller to both the bank and the scammer. Discover protective measures against such scams.
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Information
| Author | Passionate World Talk Radio |
| Organization | Passionate World Talk Radio |
| Website | - |
| Tags |
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