Tag Archives: conterfeit teller’s check

Are You Sure You Can Trust that Most Trusted Deposit?

Are You Sure You Can Trust that Most Trusted Deposit? Howard Lipset, CPAWhat you do not understand can make you poorer.

I have a client who delivered to me a series of transactions and documents in one email.

The first concerned the deposit of a cashier’s check on a bank in Ohio. The second, an email from the agent who sent the check, requesting their commission payment by wire transfer immediately. The agent explained to my client that since the cashier’s check would be available immediately, that there was no problem sending the wire immediately, as well.

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