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Tractor Talk Discussion Board

Re: Is this a Scam or Not??


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Posted by paul on February 10, 2016 at 11:19:57 from (76.77.197.114):

In Reply to: Is this a Scam or Not?? posted by RTR on February 10, 2016 at 08:14:35:

Cashiers checks are easy to duplicate.

What they do is get a real one, make a copy of it, send you the copy.

They cash the real one, you cash the fake.

It takes the banks a bit of time to sort that out. Because there is a real check. Even if you have your bank look into it, your bank might say it is
good, and then a couple weeks later, uh oh, there are 2 checks, yours is fake and they get the money back from you.

I would take it to a bank, make the whole deal perfectly clear as to what is going on, and see what -they- suggest doing. I'd be really really
careful tho. I'm sure banks are stepping up on these things, but not very long ago it was so that you were told the check cleared, and then
weeks later oops no, it didnt, we are taking the money back.

So, be mighty careful of what you do here even if your bank says its good, be real real careful I'd want than in writing that it is good and done
and no take backs as of this date..... Cashiers checks are associated with fraud these days.

Also, is that the amount you asked for the tractor? If it is over your asking price, it is 99% sure its a fraud. They will follow up asking you to cash
the check and send then the $200 over back or some such. They will never get the tractor, all they want is the $200 you send. The check will be
a fraud.

Paul


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