The accounts may be at the same financial institution or different financial institutions.
So glad you went with your instincts and researched! I have stopped selling on Craigslist because there are too many crazies out there. Good luck to you and thanks for stopping by my blog. When they get back to me, I ask them if I can have them direct deposit the funds to my bank acct instead of waiting for check.
I guess they may get pretty excited to hear this. I then proceed to tell them after some waiting of course … to try again or better yet …get a life! Glen Corral so what happens after I gave them my name, phone and address?
Phil Anderson April 30, at 1: Then the following day, yesterday I received a phone call from the bank and was told I needed to come in to speak with them and so I did and was informed that the certified check was in fact a fake.
Rather than closing my account they instead put my account on hold while I filed the reports with police and FBI.
The person who sent the check sent another couple of emails claiming he is going to have the shipper stop by today to pick the item up. One thing is for sure, if and when I do get well, I will hunt these people down myself if the FBI or law enforcement does nothing, I will find them and they will never be able to scam anyone ever again.
When the check came I sent back to the business it was supposedly written on with a note it was sent from a Craigslist scammer and included her name and the phone number associated with her. I got a check written on a business in NY and deposited it and of course it bounced.
I contacted the company that provides these phone numbers and they are going to be shut down. I am now going to sell my antiques on eBay. Jeff Braun Sending me Received a text this morning in response, similar to what has been described in the other messages, here.
Thank you for making this important information publicly available. Wendy Bingham Thank you for the heads up! I placed an item today, with Tom and offered to send cashiers check!
I also have access to background checks. Have a great day! Sarah First I received a text from If your tale is available email me as I am using a friends phone. I will be responsible for the pickup and it will be done by my movers,their payment will be included in the check I mail to you.
This is all due to me being deaf and it makes it hard to deal with this,Also it will make this transaction better and quicker. I really want this and am offering an extra 50 for you to delete the Ad and reserve it for me, i am settling into my new house and looking for good furniture deals to furnish my place with If you are okay with this please send me extra pictures if you have any and get back to me with 1 Your Full name 3 Final price after including the extra 50 Lillian Wendy — I just got the same exact one as you from the same person!
Different phone number for the text Steven Mai I was selling a collectible Coke vending machine yesterday, Aug 17, and this is what I received in a text from Glad I read posts on this site.
Suzanne August 21, at 3: Below is what was emailed to me from Allegra Byron: Pls get back to me with below info so that i can proceed with the payment immediately if you are selling to me.
Cynthia P August 24, at 5: Her reply — Thanks for your response,I am ready to make instant purchase. Plus sounded too fishy. Sent message back that I accepted cash only in person and never heard anything else from her.Saving Any Issues with writing a $14, personal check to myself to transfer funds between banks?
(self I am moving funds from 3 different bank and consolidating them into another bank.
Are there any tax, bank issues with what I am doing? 70 comments; share; It isn't a "loophole" Every time you write a check out there is a paper trail. Yes you can write a cheque to yourself. When you write a cheque to yourself just write the name of yourself in the “pay” line..
Even when you write a cheque to . You can write a check payable to yourself (correctly titled and endorsed) and deposit it in your other account. Be aware that it may take several days for the funds to show up and clear--it is not always immediate, depending on your bank's policies.
Writing a check to yourself can be a handy way to move money safely: there’s no need to walk around with cash or pay wire transfer fees to get funds to another bank. However, it’s not a way to create money.
It isn't unusual, and is perfectly legal, to write a check to yourself from one of your personal bank accounts to deposit in another. To do this, fill out the check .
Introduction; Work from home, make money from your Website, join affiliate programs, summer jobs, seasonal jobs, get paid to take online surveys, get paid by reading email, get paid by surfing the Web, money making tutorials, earn revenue by placing ads on your Website, advertisement programs, get a fee to refer customers, receive commission for offering custom builds, etc.