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References: [ +subject:/^(?:^\s*(re|sv|fwd|fw)[\[\]\d]*[:>-]+\s*)*Money\s+Matters\s*$/: 26 ]

Total 26 documents matching your query.

21. Re: Money Matters (score: 1): Author: MotoPsyche@aol.com; Date: Mon, 2 Aug 2004 14:11:02 EDT; Are you buying the bike sight unseen? I wouldn't provide anyone with bank information. That's a standard tactic for the sweepstakes scammers. You're not financing the bike; you're paying the full am; /html/triumphs/2004-08/msg00836.html (8,772 bytes)
22. RE: Money Matters (score: 1): Author: "Randall" <tr3driver@comcast.net>; Date: Mon, 2 Aug 2004 11:24:51 -0700; I thought we had been over this ... a cashier's check is the same as cash, in the sense that it can be forged and if you try to pass a forgery (by depositing it in your bank account), then the bank; /html/triumphs/2004-08/msg00837.html (8,578 bytes)
23. RE: Money Matters (score: 1): Author: "Randall" <tr3driver@comcast.net>; Date: Mon, 2 Aug 2004 11:31:35 -0700; Normally no. No worse than writing someone a personal check ... your account number is on those. One way to solve the problem is to do the transaction while the bank is open, and have your bank do a; /html/triumphs/2004-08/msg00838.html (8,217 bytes)
24. Re: Money Matters (score: 1): Author: "Kinderlehrer" <kinderlehrer@comcast.net>; Date: Mon, 2 Aug 2004 11:11:54 -0700; should Yeah, sounds like he's heard about the scams invloving cashier's checks that seem real until 3 weeks later when they come back from the origninating bank as frauds. So he's as worried about y; /html/triumphs/2004-08/msg00840.html (8,980 bytes)
25. RE: Money Matters (score: 1): Author: "David Hammond" <d_hammond@charter.net>; Date: Mon, 2 Aug 2004 11:47:05 -0700; If you are not comfortable carrying the appropriate amount of money with you and the cashiers check is too iffy or suspicious, p.i.a. or whatever, why not Western Union all the money, or the amount a; /html/triumphs/2004-08/msg00841.html (7,629 bytes)
26. RE: Money Matters (score: 1): Author: Dave Massey <105671.471@compuserve.com>; Date: Mon, 2 Aug 2004 16:55:16 -0400; Message text written by "Randall" this list where someone of a suspicious nature, arranged things such that the bank could not confiscate the funds back out of his account, and was very nearly arrest; /html/triumphs/2004-08/msg00848.html (8,165 bytes)

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