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  Home >> Scams/Fraud  
Tracking Fraudulent Cashier's Check

I sold a product on eBay and received a cashier's check. I took it to my bank and deposited it in an account and a hold was placed on it, which I requested. The check has been returned. Wouldn't this say that it was actually stolen? What is my recourse to track this and press charges?


eBay may provide you some protection from scams of this type. Start by going to the eBay site and reading through its security provisions.

Published on BankingQuestions.com 9/01/10