Tag Archives: cashiers check

IMPORTANT: FRAUD NOTICE, MY EMAIL IS BEING INUNDATED BY CON-ARTIST CONTACT ME IMMEDIATELY myvettesale@yahoo.co

person with poor gramar and spelling useing multiple names, has searched postaroo.com for expensive sale items. He claims to except the price and will immediately send a cashiers check or money order. He Now is claiming to have a lawyer conduct transactions. He frequently uses the word client, shipper (shipper will pick up merchandise at your home-you keep some money for your trouble) this person is all over yahoo uses fake names, but his M.O. is the same. Not very intelligent- but I’m sure some old folks etc. are getting duped. Spread the word. Uses names such as Rechardson,George, James. The quickest way to catch him is to ask him to phone you personally…HE WILL NOT. DO NOT GIVE OUT YOUR NAME AND ADDRESSS. He also requests that you send him a bill of sale prior to phony purchase.

Can my father give me 25,000 for bills and down payment on a home free and clear? Or are there tax penalties?

My dad is going to help me pay off my car and give me down payment money for new house totaling $25,000. I will repay half this amount a little at a time. He was going to give me a cashiers check and let me spend it but I’m afraid there will be tax implications. I live in New Mexico. I thought that maybe he could just write the check for the car and give me a smaller amount in cash or smaller gifts separately. What are the rules? Also I will eventually inherit money for the sale of his land that is getting paid monthly through escrow. Is there a way to avoid losing inheritance this way? He currently lives off this money. Thanks for the advice.