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Chase iPhone app launches support for mobile deposits ^{2010-07-06 04:46:41}

centech.org — A few months ago, a bank teller at my local Chase (JPM) branch punishing me for not having the Chase Mobile application on the iPhone. He told me you'd better download an update, because it was in the works for the customers to deposit checks in their accounts to Chase through a photo. The cashier was not kidding, (Submitted by bennysaputra) More...

Offshore Bank Accounts and Banking Information at DeltaQuest ^{2010-05-06 07:00:46}

myoffshoreaccounts.com — Banks are organizations that provide banking services for profit. Banks safeguard money and valuables and provide loans, credit, and payment services, such as checking accounts, money orders, and cashier’s checks. Banks primary role is accepting deposits and lending funds from these deposits. Some banks issue banknotes as legal tender. Traditi... (Submitted by deltaquest) More...

What is the counterfeit check scam? ^{2010-05-05 23:07:30}

jabberfeed.com — It’s your lucky day! You just won a foreign lottery! The letter says so. And the cashier’s check to cover the taxes and fees is included. All you have to do to get your winnings is deposit the check and wire the money to the sender to pay the taxes and fees. You’re guaranteed that when they get your payment, you’ll get your prize. (Submitted by abybacos) More...

Be Aware About Counterfeit Check Scams ^{2009-03-01 18:25:44}

socyberty.com — You opened your mail and - wow - you just won a lottery. The letter has a cashier’s check to cover the taxes and fees and in order for you to get your winnings, you need to deposit the check and then wire the money to the sender so that the taxes and fees will be paid. (Submitted by date101) More...

Man deposits millions, one tattered bill at a time ^{2008-07-28 21:59:46}

cnn.com — WASHINGTON (AP) -- The businessman arrived at the Treasury Department carrying a suitcase stuffed with about $5.2 million in petrified, nearly unrecognizable bills. He asked to swap it for a cashier's check. (Submitted by DJClo1988) More...

PSA for wedding planners: Scam alert ^{2008-02-20 22:38:08}

perfectmemoriesevents.blogspot… — Details about a email scam targeting wedding planners. Brides from Germany, England and other places in Europe claim to be planning weddings in the U.S. and need a planner. They send their deposit by a cashiers check, written out for more than your bill. The extra money is to be transferred to one of their wedding vendors, like a band, overseas. (Submitted by perfectmemories) More...

Chase Bank keeps woman's life savings ^{2007-12-28 17:00:31}

consumerist.com — Chase is refusing to honor a cashiers check for $19.700.22, 82-year-old widow Willie Floyd's life savings. Willie stored the check in a $10 per year safe deposit box at the local bank. When she tried to shift the funds into a regular savings account last year, she was told that cashiers checks expire after 5 years (Submitted by inactive) More...

Counterfeit Cashier's Checks ^{2007-11-15 21:12:00}

beautifulcity.us — Bank of North Florida, Jacksonville, Florida, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation. (Submitted by scaramouche25) More...

Counterfeit, Fake, and Lottery Check Scams - How to Protect Yourself ^{2007-02-16 08:28:39}

homeloans.cc — You just won a foreign lottery! And the cashier’s check to cover the taxes and fees is included. All you have to do to get your winnings is deposit the check and wire the money to the sender to pay the taxes and fees. You’re guaranteed that when they get your payment, you’ll get your prize. There's just one catch: (Submitted by homeloans) More...

Unusual Scam: Secret Shopping Scam ^{2006-11-27 06:28:17}

scamclub.com — I was sent a cashiers check for $3775.00 I was told to call a number to let them know I received the check so it would not be cancelled. I got my assignement to go to Gap and make a $40 purchase, Walmart $50 purchase, Western Union and trasfer $2000.00, MoneyGram $1000.00 I called the bank and the money was deposited. I withdrew the money and did t (Submitted by scamclub) More...

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