Re: [DML] Re: selling a D overseas
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Re: [DML] Re: selling a D overseas



OK this is getting Off-Topic but I am pretty sure the check 21 act covers cashiers checks as well.  There is no reason it should take that long when they can transfer the information electronically.
 
But I agree that they can take the money back out of your account.  For all they know, you were in on it the whole time!
 
Andy 
 
 
-----Original Message-----
From: tuxdarby@xxxxxxx
To: dmcnews@xxxxxxxxxxxxxxx
Sent: Wed, 24 Jan 2007 8:26 PM
Subject: [DML] Re: selling a D overseas


NO NO NO!!!  This response is entirely incorrect.  For example, even 
though a cashiers check clears after a week, and the funds are 
supposedly good, it can take WEEKS for a fake cashiers check to make 
its way though the system and come back to the bank as a fake (fake 
cashiers checks take longer to come back than a regular bad check).  
And if it's an international cashiers check it can take EVEN 
LONGER!!!  And the bank is entirely within the law to take the money 
out of your account at that time, and if you had already taken it 
out and you don't have it, it creates an overdraft THAT YOU ARE 
RESPONSIBLE FOR!!!  And the bank will come after you for the money, 
they weren't the ones that were scammed, you were.

[moderator snip]


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