Bmo harris bank cashiers check scam

bmo harris bank cashiers check scam

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Ottawa woman warned BMO of suspected bank fraud, still lost $15K
The scammer often uses an excuse to write the check in a much higher amount than the sale price then asks the victim to wire back the difference. Cashier's checks are easily faked. Your bank is unable to verify it, and even under the best of circumstances, you would not want to deposit it until they could. The Computer Technician can help with verifying the authenticity of your cashier's check from BMO Harris Bank.
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    calendar_month 09.09.2023
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If I completed in hours I would receive an extra This is so funny and I had an idea it was fake. He told me to just shred it. I blocked the email the person used and phone number. I hadn't signed up for anything so I knew it was a scam despite the legitimate looking cashier's check.