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One of our local marine title companies reports that in the last two
weeks they have receivd two counterfeit cashier's checks. One was for $470,000. In both cases, the party supposedly purchasing the boat presented the check for a substantial amount over the agreed upon selling price and requested "cash back at closing" so that the buyer could arrange pay a trucking company to haul the boat cross country. Looks like a confirmed wire transfer is really the only way to go. |
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