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Shopper's Voice Consumer Research Centre - Fraudulant Cashiers Checks

Posted:    PAllen
Complaint Rating:  91 % with 23 votes
Dated: Sept. 30th, 2009
By Pamela Allen in Hardwick, Vermont
Here is a copy of the letter my husband received and there were also 2 Cashiers Checks included. The Cashiers Checks were from Citibank and I had contacted Vermont's Attorney Generals Office - Consumer Protection, and was told that as long as my bank checks it over and don't find anything suspious about it, then it should be a legitament claim. So I then took it to my bank, which is, Merchants Bank, and I had the president of the branch look it over and was told that there was nothing suspious about it and then...

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