Craigslist SCAM! Nothing new...just a heads' up

DonnieW · 07-15-2009, 08:44 AM

As for certified checks not being safe, well that is true to a degree. But in that case, its the banks problem if they don't check it right away. I see hundreds of fake certified checks being passed everyday on our news ticker, that is basically hundreds of bank tellers that are slacking off (no offence).

EDIT: Here is a sample notice we get...

CNB Bank, Inc., Berkeley Springs, West Virginia, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation.

The counterfeit items display the routing number 052204359, which is assigned to CNB Bank, Inc. The items also display a security feature statement embedded in the top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" along with a notice to customers appears in the top-left corner. The name Citizens National Bank with a "C" logo is displayed in the top center.

Authentic cashier's checks display the bank's name and location in the top-center area of the check. The words "Cashier's Check" are shown in the top-right area of the check.

07-15-2009, 08:44 AM	#10
DonnieW I'm around... Join Date: Oct 2008 First Name: Donnie Location: Ontario Posts: 246 Trading: (11)	Re: Craigslist SCAM! Nothing new...just a heads' As for certified checks not being safe, well that is true to a degree. But in that case, its the banks problem if they don't check it right away. I see hundreds of fake certified checks being passed everyday on our news ticker, that is basically hundreds of bank tellers that are slacking off (no offence). EDIT: Here is a sample notice we get... CNB Bank, Inc., Berkeley Springs, West Virginia, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items display the routing number 052204359, which is assigned to CNB Bank, Inc. The items also display a security feature statement embedded in the top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" along with a notice to customers appears in the top-left corner. The name Citizens National Bank with a "C" logo is displayed in the top center. Authentic cashier's checks display the bank's name and location in the top-center area of the check. The words "Cashier's Check" are shown in the top-right area of the check. __________________