[pchelpers] Re: business help

Hi PcCowboy,

Thursday, September 11, 2008, 4:51:38 PM, you wrote:

P> I do not accept credit cards, wonder if he knows that?

Even cashier's checks, travellers checks, money orders, and "You May
Have Already Won!!!!!!!!!!" checks can bounce. For that kind of money,
for a suspicious order, you might hand-carry the payment to the bank
and ask them to, first, confirm that they are valid, and second,
notify you when they clear completely. Then ship the stuff.

I would decline a request to direct deposit the money.

Your bank probably has a fraud investigator or fraud department who
can tell you what to look for.

-- 
Scott.



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