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daxt0r wrote:lol @ cheques , ppl living in 1980s deserved to be scammed like 1980s, just like iml victims, doh b dunce out here it real.
I doh understand how hard it is, no delivery until full payment in account and transferred to external account and all payment is final.
jeez even with CBTT i doh take cheque, ACH meh d 50% plz thank you so i can kick off with project docs, src equipment, etc, then 50% to actually start.
viedcht wrote:Well, except in the instance the other person is with a different bank, I let them meet me in my bank and receive it and hand over same time.
Phone Surgeon wrote:daxtor thats in the case of you providing a service
if you selling a car, what reason the buyer have to transfer money to your account hoping you will turn the car over to him?
even collecting cash is a scene, because you can easily be robbed after or during
most people don't even know there are fake certified cheques.
the banks wont publicly acknowledge it because then customers will stop trusting their cheques and accepting it
Phone Surgeon wrote:daxtor thats in the case of you providing a service
if you selling a car, what reason the buyer have to transfer money to your account hoping you will turn the car over to him?
even collecting cash is a scene, because you can easily be robbed after or during
most people don't even know there are fake certified cheques.
the banks wont publicly acknowledge it because then customers will stop trusting their cheques and accepting it
Phone Surgeon wrote:Only way to tell it real is to deposit it into the bank and wait a few days for the money to be credited to your account. Otherwise it have no way to be certain. They're very good quality fakes.
Phone Surgeon wrote:Even the branch doesn't know if a cheque fake for a few days if you taking another branch check to them.
They will put the.money on hold and you feel you gt and you might deliver or hand off whatever item you selling and a few days later you find out the cheque fake.
https://trinidadexpress.com/newsextra/c ... 85f60.html
Wraith King wrote:Phone Surgeon wrote:Only way to tell it real is to deposit it into the bank and wait a few days for the money to be credited to your account. Otherwise it have no way to be certain. They're very good quality fakes.
The cheque may not be fake but just not issued by the bank. I hope you understand the difference. Some bank workers are involved in scams.
Phone Surgeon wrote:a fella i know get take a 150k steel bending machine about 2-3 weeks ago
fake certified cheque
person using the same id and similar cheques hit a few other places for air condition units, generators, welding plants etc
I see he offering a reward to get it back.Phone Surgeon wrote:a fella i know get take a 150k steel bending machine about 2-3 weeks ago
fake certified cheque
person using the same id and similar cheques hit a few other places for air condition units, generators, welding plants etc
Phone Surgeon wrote:daxtor thats in the case of you providing a service
if you selling a car, what reason the buyer have to transfer money to your account hoping you will turn the car over to him?
even collecting cash is a scene, because you can easily be robbed after or during
most people don't even know there are fake certified cheques.
the banks wont publicly acknowledge it because then customers will stop trusting their cheques and accepting it
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