Posts Tagged ‘false identity’

by Leonard A. Bellavia, Esq. Senior Partner, Bellavia Blatt & Crossett, PC  Consumers are becoming more comfortable with disclosing their credit card information to counterparties either over the phone or on-line.  Part of this reason is the explosion of websites such as Amazon and eBay.  The convenience of these websites hinges on the ability to make […]

In a world where businesses must be careful about taking cash (because of the obligation to report cash over $10,000.00) and personal checks (which may bounce or be stopped), a cashier’s check was always considered a safe alternative. A cashier’s check is drawn on a financial institution directly, so a dealer does not have to […]

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