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The Chip Board Archive 24

NCR Tips on verifying a Cashier's Check
In Response To: Re: NCR Mail Fraud Scam Alert ()

Not to say I think the Mystery Shopper offer is real, but here's how to verify a Cashier's Check if you have it in hand:

https://wallethub.com/edu/cashiers-check-scams/16192/

The Comptroller of Currency has a list of known counterfeit checks. See here:

http://www.occ.gov/news-issuances/alerts/2016/index-2016-alerts.html

The Navyfederal Credit Union doesn't seem to be on the list so if you determine fraud, you might want to submit your info to the COC.

Messages In This Thread

NCR Mail Fraud Scam Alert
Re: NCR Mail Fraud Scam Alert
Re: NCR Mail Fraud Scam Alert
I've turned this over to the Legal Department...
Re: I've turned this over to the Legal Department.
Good work!
Re: I've turned this over to the Legal Department.
sounds good...
Re: NCR Mail Fraud Scam Alert
Re: NCR Mail Fraud Scam Alert
NCR Tips on verifying a Cashier's Check

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